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[...]

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with

Job Description:Reporting to the Assistant Vice-President (AVP), Enterprise Compliance Governance (EC), this role is responsible for the ongoing development, enhancement and maintenance of enterprise-wide Regulatory Compliance Manageme[...]

Job SummaryJob DescriptionWhat is the opportunity?As a Bilingual Associate Credit Officer, you will be in a hybrid role within Risk Operations, which offers diverse exposure to Business Financial Services (BFS). You will ensure fulfill[...]

----The Associate supports the analysis and structuring of corporate lending transactions, and coordinates with other products as an integral part of a larger coverage team that maintains strong client relationships. Includes providing[...]

Job Description:Reporting to the Assistant Vice-President (AVP), Enterprise Compliance Governance (EC), this role is responsible for managing, monitoring and reporting on the operating effectiveness of Sun Life's Regulatory Compliance [...]

The Signature Banker delivers exceptional personal service and is responsible for the day-to-day management of banking and lending solutions, identifying opportunities that meet clients' immediate and future financial needs, and deepen[...]

Join us and get your career moving! Canadian National Railway Company (CN) is looking for a highly motivated person to fulfill a full-time (40h/week) Intern, Governance, Risk and Compliance position in Montreal, QC from May- Aug 2025. [...]

Process and validate commission payments for brokers in a timely and accurate manner. Address and resolve inquiries related to commission calculations and payments. Prepare, analyze, and present detailed commission reports and financia[...]

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 [...]