Forensic accounting, Fraud Jobs

Ready to be part of the action?Reporting directly to the Chief Risk and Compliance Officer, TSX Trust, the Senior Manager, Compliance will be responsible for supporting the Chief Risk and Compliance Officer, TSX Trust in executing thei[...]

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[...]

Job SummaryJob DescriptionWhat is the opportunity? As Analyst, IT SOX Compliance, you will assist the transformation of RBC’s Next Generation of SOX, supporting the ongoing SOX control testing across RBC Enterprise by performing test[...]

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[...]

Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. On top of our regular paid vacation days, some examples include: $4,000 per[...]

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[...]

Sound interesting? Here is a little more… As a Senior Analyst (CRA), you will… Collaborate with senior management and business partners to plan, scope, and execute on internal audit, compliance, and risk management projects Analyze[...]

you will be responsible for managing and coordinating tax compliance and provision work for clients. You will lead and team with talented and innovative professionals dedicated to client service. Skills and attributes for success Provi[...]

The opportunity As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries, such as: [...]

You will also act 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 valuable advice[...]