Forensic accounting, Fraud Jobs

Lead controls design and documentation. Perform detailed controls testing and compliance assessments to evaluate the effectiveness of internal controls and risk management processes. Develop and execute testing plans, including walkthr[...]

Purpose The Senior Associate Private Banker is a role focused on junior portfolio management. The role is designed to provide a successful incumbent with the necessary skills and experience to potentially take on a Private Banker role [...]

We are seeking a highly motivated and experienced Senior Manager of Security Exceptions and Reporting to lead the development, implementation, and management of our security exception process and reporting framework. This critical role[...]

comAbout this OpportunityQuadReal is seeking a Senior Analyst, Internal Audit reporting to the Senior Manager, Internal Audit. As an integral member of the risk, compliance and internal audit functions, the successful applicant will be[...]

Senior Manager Data Governance, Data Strategy and Governance - Canadian Commercial Banking Purpose Contributes to the overall success of the Commercial Banking Business Area in Canada ensuring specific individual goals, plans, initiati[...]

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

Act as a point of escalation to internal partners and RBC units globally that require guidance/direction on sanctions and export control evasion.Identify clients and transactions that pose unacceptable sanctions risks to RBC and engage[...]

Job SummaryJob DescriptionWhat is the opportunity? The role of Senior Manager AML Investigation - Correspondent Banking will be in charge of planning and coordinating money laundering (ML) and terrorist financing (TF) investigations re[...]

What will you do?Manage the Target Operating Model documentation, ensuring updates are accurate, clear and timely, escalating as appropriate.Ensure alignment of program elements and local units' roles and responsibilitiesLead the docum[...]

Job SummaryJob DescriptionWhat is the opportunity? As a Manager of Global Financial Crimes Model Validation you will support daily execution within the team to ensure that RBC is maintaining the ongoing effectiveness of Financial Crime[...]