Forensic accounting, Fraud Jobs

Embrace an end-to-end focus on controls as a part of established business strategy. Operational Compliance: Ensures effective and efficient operations of their respective areas in accordance with Scotiabank's Values, its Code of Conduc[...]

implementation and sustainment: Builds training and drives program adoption of specialized programs that are designed to meet the evolving needs of clients, drives high engagement from advisor/relationship manager teams and enables the[...]

The Senior Manager, Secondary Nostro Management & Manual Payments Initiation leads and oversees daily cash management operations of secondary Nostro management within Payment Processing Operations ensuring business strategies, plans an[...]

Requisition ID: 220496 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In this pivotal role, you'll spearhead our second line of defense, overseeing and monitoring cloud security

monitor and report on adherence of Business Lines and Corporate Functions to RIM Program Facilitate Records Inventory development, maintenance and reviews Enable effective reporting for RIM Program maturity, including review schedules/[...]

Acts primarily lead for assigned projects, processes, and units or participates as a team member under other assignments. Assists in the development and execution of a comprehensive and strategic testing plan, ensuring entities remain [...]

The Manager, General and Tax Accounting is primarily responsible for the accuracy and reliability of general accounting (operating expenses, mutual funds, subsidiary accounting, and deposit products) in compliance with International Fi[...]

systems and knowledge. Contribute to the day-to-day operations by reviewing Investment Policy Statements (IPS) ensuring KYC and program suitability. Manage compliance to program policies by organizing the communication and tracking of [...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have: 5+ years of[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Scotiabank Code of Conduct. Champions a high-performance environment and contributes to an inclusive work environment. Perform other related duties as as[...]