Job Description & How to Apply Below
- Education:
Bachelor's degree - Experience:
1 year to less than 2 years - or equivalent experience Work setting
- Private company, corporation or industry
- Private sector Tasks
- 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
- Conduct research to determine efficiency and effectiveness of managerial policies and programs
- Direct and advise staff engaged in providing records management, security, finance, purchasing, human resources or other administrative services Computer and technology knowledge
- Quick Books
- MS Office Area of specialization
- Financial examination
- Financial investigation
- Anti-financial crime
- Investigation Work conditions and physical capabilities
- Tight deadlines
- Attention to detail Personal suitability
- Accurate
- Dependability
- Judgement
- Organized
- Team player
- Due diligence Employment terms options
- Day Workplace information
- Hybrid
- Work Term:
Permanent - Work Language:
English - Hours:
30 to 32.5 hours per week
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