Forensic accounting, Fraud Jobs

Requisition ID: 216304 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Enterprise AML Payments Compliance is responsible for driving the strategic direction and

The Manager, Internal Audit role is curious, dynamic, adaptable, solution-oriented team player. You will deliver assurance projects and assess the effectiveness of internal controls in the Personal Banking and Commercial Banking platfo[...]

analyze and investigate client complaints as assigned, including: Determine the nature of the complaint, and assess whether the complaint should be reported to the relevant SRO; Perform a detailed analysis including a review of advisor[...]

You will also act as a trusted advisor to auditees and regional audit teams globally.The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only give[...]

You will also support the CoE as a trusted advisor to auditees and business platform/regional audit teams globally.The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valu[...]

Drive quality as part of the SDLC, focusing on quality, data protection and security matters related to our generative AI driven products and solutions Utilize established risk and control frameworks to ensure compliance with firm poli[...]

Zurich Canada is currently looking for a Senior Compliance Officer to join our Compliance team. Reporting to the Chief Compliance Officer, Canada, you will assist the first line management in promoting an ethics-based culture and deliv[...]

You will also act as a trusted advisor to auditees and business platform/regional audit teams globally.What will you do? Assist with performing regulatory issue validations for Financial Crimes regulatory issues, covering Anti-Money La[...]

The ideal candidate will support the Internal Audit, Financial Crimes International team with effective audit execution and issue remediation on all Financial Crimes & AML matters and will be able to work in a dynamically changing envi[...]

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