Forensic accounting, Fraud Jobs in Toronto, Ontario

JOB OVERVIEW Ontario Power Generation (OPG) is looking for a dynamic, strategic and results-driven professional to join our team in the role of Senior Manager, Investment Operations & Compliance. Reporting to the Managing Director, Por[...]

Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness,

Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness,

Requisition ID: 214782 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As the Manager, Business Controls and Regulatory Reporting, you will contribute to the profitability of the Real

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Education / Experience Minimum 10 years of finance-related experience An understanding of Investment Funds/Alternative As[...]

Requisition ID: 220159 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Anaplan COE will be a key member of our Center of Excellence (COE) in the FP&A Transformation team,

Reporting to Senior Counsel, Technology and Strategic Sourcing, the Legal Counsel position provides sophisticated advice on a broad range of third-party risk management activities, technology contracting, outsourcing and corporate law [...]

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[...]

for presentation to senior management team Complete analytical review to: Ensure completeness and reasonability of forecast, provide viable solutions to issues raised Understand the relevant performance of the business to base forecast[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Code of Conduct Champion a high-performance environment and contributes to an inclusive work environment Education/Experience Post-Secondary education and[...]