of professional experience including at least 1 year in a forensic or similar role and 2+ years of assurance/audit experience... officers and others with specialized skills. KPMG Forensic is interested in hiring an experienced Manager to join its GTA...
What you will do Also, as a Manager or Senior Manager, you will have the following responsibilities: Coordinate the management and execution of client...-tax evasion. Lead a team of financial crime Consultants and Senior Consultants while ensuring that the quality of the...
-to-have Experience with risk assessments or quality assurance reviews. CAMS, CSS or equivalent sanctions or AML certification..., US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated Manager to support the...
of policies, programs and management systems, assurance over sustainability-related data and greenhouse gas emission verification..., and as a Manager, you'll play a key role in that growth with the provision of EHS advisory services. Working across many industries...
-quality work. Collaborate with audit teams, bringing your actuarial expertise to insurance audit engagements-reviewing... with other Deloitte service lines-such as audit, assurance, and consulting-to deliver integrated, solutions-driven results for clients...
-quality work. Collaborate with audit teams, bringing your actuarial expertise to insurance audit engagements—reviewing... with other Deloitte service lines—such as audit, assurance, and consulting—to deliver integrated, solutions-driven results for clients...
additions and removals to the Bank’s and its affiliates watch and restricted lists; Quality assurance of all aspect of deal... Manager and Compliance advisor for all private-side business units within RBC Capital Markets (Canada) and escalation...
, and facilitate workshops for change negotiations. Support quality assurance, testing, and regulatory compliance activities..., and effectiveness of proposed change initiatives, and present recommendations to senior management. Create and deliver clear reports...
to the Senior Manager, Internal Controls, is responsible to support the company in maintaining effective management processes... and system of Internal Controls. This function helps provide assurance to the Board of Directors and senior management...
to the Senior Manager, Internal Controls, is responsible to support the company in maintaining effective management processes... and system of Internal Controls. This function helps provide assurance to the Board of Directors and senior management...