Job Description & How to Apply Below
- Education:
- Expérience: Education
- Bachelor's degree Work setting
- Private company, corporation or industry
- Private sector Tasks
- Supervise staff
- Analyze clients' financial records
- Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
- Investigate possible unethical conduct or breeches of securities or commodity futures law
- Assist in the planning and execution of financial statement audits
- Ensure compliance with government regulations
- Identifying and investigating compliance issues Computer and technology knowledge
- Quick Books
- MS Office Area of specialization
- Financial examination
- Financial investigation
- Anti-financial crime Work conditions and physical capabilities
- Work under pressure
- Tight deadlines
- Attention to detail
- Large caseload Personal suitability
- Accurate
- Dependability
- Efficient interpersonal skills
- Interpersonal awareness
- Judgement
- Organized
- Team player
- Due diligence Experience
- 2 years to less than 3 years Employment terms options
- Day Workplace information
- Hybrid
- Durée de l'emploi:
Permanent - Langue de travail:
Anglais - Heures de travail: 30 to 32.5 hours per week
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