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

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 [...]