Forensic accounting, Fraud Jobs in Kirkland, Quebec

As an independent contractor or temporary employee on this team, project work will vary but may include assignments such as: Transaction Monitoring Conduct in depth analysis of transactional activity and patterns to detect and investig[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions a high-performance environment and implements a people strategy that attracts, retains, develops, and motivates[...]

systems and knowledge. Monitoring: Conduct daily reviews as per SSI Branch Compliance Officer (BCO) policies to monitor compliance with KYC suitability and other rules respecting sales practices by reviewing applications and order form[...]

including producing security badges, open/close of the office, and liaising with building security Manage communal kitchen - order supplies, ensure it is kept clean Liaise with office equipment vendors for maintenance as needed Assist [...]

Join our team as a Technical Lead, Delivery and Compliance (CDCC) and play a key role in driving the technical evolution of these vital services.Job Description SummaryYou will be a key member of a dynamic, multidisciplinary cluster co[...]

Organizes, supervises the preparation, or prepares the corporate income tax returns, SR&ED claims, various forms such as T4A, NR4, T4A-NR and T5 forms, calculation of the automobile taxable benefits and remittance of deemed sales taxes[...]

systems and knowledge. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. Pursue effective and efficient operations of his/her respective areas, while ensuring the adeq[...]

The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group (GCR). Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge [...]

As a Senior Client Service Associate, you will be responsible for contributing to the overall success of the Client Administrative Services Regional team, ensuring specific individual goals, plans, initiatives are executed / delivered [...]

Perform other duties as assigned. Required Skills: Expertise in Anti-money Laundering and Anti-terrorist financing Experience in developing AML programs and controls following PCMLTFA/R updates Experience collaborating with regulators [...]