Forensic accounting, Fraud Jobs in Halifax, Nova Scotia

Coding and analysis will be required, as well as working closely with BSAs and business to determine data issues and onboarding requirements. Automation and design is a must.WHAT WILL YOU DO? Work closely with stakeholders to build new[...]

As a Senior Quality Engineer Automation Lead you to provide support for a suite of business mission-critical and complex applications, understanding both the front and back-end of the applications and will be doing hands-on testing on [...]

Assist CoE management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk based coverage of FC&AML risk in regional/platform audit projects.Proactively initiate disc[...]

mitigating control audits and access risk audits. Respond to inquiries and requests for assistance from internal and external stakeholders. Responsible for the development and management of GRC system training materials that meet the n[...]

The Specialist has adjudication limits when repricing banking packages, but will need to work closely with key partners at Global Strategic Pricing when there is a need to consider a deal outside of their own authority. These decisions[...]

Requisition ID: 198126 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the CMCC, Small Business, Specialty Business Banking, Private Banking in

Credit Union Act, and Trust and Loan Companies Act: Insurance Inquiries: Develop and maintain a process to investigate public inquiries related to insurance, ensuring they are resolved satisfactorily and documented for review. Trust an[...]

systems, and knowledge. Contributes to the planning, execution and reporting of assigned audit projects while ensuring department standards are maintained. Obtains a thorough understanding of the business/unit/process and associated ri[...]

Support the sustainment and evolution of a client-centric sales culture and operating model within the Region, by: Conducting key sales and service management activities within the Region, including scheduling, setting the agenda for a[...]

Assist in non-audit related projects including regulatory issue validation, audit risk assessments, and other strategic initiativesWhat do you need to succeed?Must-have:6-8 years of experience covering financial crimes (BSA/AML, OFAC, [...]