Forensic accounting, Fraud Jobs in Montreal, 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[...]

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 [...]

systems and knowledge. Provides excellent customer service by taking responsibility for escalated client and partner inquiries, concerns, or complaints and resolving matters accurately and promptly. Demonstrates professionalism and com[...]

Deep understanding and knowledge of Canadian Business Banking policies and procedures Experience with client service standards and change management Proven experience with Facilitation with the ability to engage audiences as all levels[...]

Ce que nous recherchonsNous sommes à la recherche d’un Directeur, Anti-Fraude et Crimes Financiers, pour diriger nos efforts visant à protéger l’organisation contre les menaces financières et à garantir une conformité robuste[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions a high performance environment and contributes to an inclusive work environment Do you have the skills that wil[...]

In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us.About the roleSenior HR Business Partner - (Investigations COE)[...]

Job SummaryJob DescriptionWhat is the opportunity?You will develop and deliver on business priorities and improving the Client Experience through execution of sales plans to acquire new Treasury Solutions clients and sell additional Treasury services

These include monitoring regulatory developments, issues management, creating and maintaining policies and procedures, testing and monitoring, regular reporting to senior Compliance and Business management, and the timely escalation of[...]

you'll work with the team to manage administrative tasks. In addition, you'll: Prepare supporting documents and working papers Collate and e-file submissions of tax returns Develop direct contacts with clients, acting as a liaison betw[...]