Forensic accounting, Fraud Jobs in Laval, Quebec

Location: Brossard Salary: Based on experience Job category: Accounting - Finance Type of job: Permanent Schedule: Flexible day shift hours Tasks Review corporate tax returns and other tax filings. Ensure the tax compliance of the files being

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[...]

----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 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[...]

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 [...]

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 [...]