Compliance Audit Specialist - Toronto

Only for registered members Toronto, Canada

15 hours ago

Default job background

Job summary

We are seeking detail-oriented Compliance & Forensic Audit Specialist to protect brand integrity and ensure dealer network transparency.

In this role, you won't just be checking boxes; you will be corporate detective leveraging data analytics Open-Source Intelligence identify sophisticated sales anomalies export violations fraudulent patterns.


Qualifications

  • Post-secondary degree Business Finance related field.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    IT Audit Specialist

    Only for registered members

    ++This is a +6 months+ contract located in +Toronto/Ontario+, Hybrid (+2 days+ on site,+ moving to +4 days+ in February). The ideal candidate will have experience within auditing,+ risk and regulatory remediation.+ · +The job requires strong stakeholder management skills and the ...

    Toronto, Ontario

    1 month ago

  • Work in company

    Audit Specialist

    Only for registered members

    The Audit Specialist carries out work within the Operations and IT Audit team. · Performing control testing. · ...

    Toronto

    6 days ago

  • Work in company

    Audit Specialist

    Only for registered members

    We are seeking a highly experienced Audit Specialist / Senior Risk & Compliance Specialist to coordinate and perform enterprise-level risk assessments across diverse operational and technical domains. · ...

    Toronto

    6 days ago

  • Work in company

    Audit Specialist

    Only for registered members

    The Audit Specialist is responsible for planning, coordinating, and executing audit and advisory engagements within the Operations and Information Technology Audit function. Reporting to Senior Managers, this role performs control testing, risk assessments, and audit procedures i ...

    Toronto

    6 days ago

  • Work in company

    Compliance Audit Specialist

    Only for registered members

    We are seeking a detail-oriented Compliance & Forensic Audit Specialist to protect brand integrity and ensure dealer network transparency. · ...

    Toronto, Ontario

    2 hours ago

  • Work in company

    Audit Specialist

    Only for registered members

    We exist to lift as many people up the socioeconomic ladder as possible. · The audit team ensures contracts and addendums are accurate, · enforceable, and compliant. · Reviewing contracts for enforceabilityVerifying key commercial detail between contracts and the CBH AppLogging ...

    Toronto Full time

    1 month ago

  • Work in company

    IT Audit Specialist

    Only for registered members

    This is a contract for an IT Audit Specialist with experience in auditing, risk and regulatory remediation. · years of experience within auditing · ...

    Toronto

    1 month ago

  • Work in company

    Audit Specialist

    Only for registered members

    We are looking for your help to keep growing so we can serve more professionals and workplaces. · Reviewing contracts for enforceability · Verifying key commercial detail between contracts and the CBH App · Loading issues and managing reporting · Communicating with facilities to ...

    Toronto

    1 month ago

  • Work in company

    Audit Transportation Specialist

    Only for registered members

    + Audit Transportation Specialist · + The Reverse Logistics Group (RLG) is an innovative technology service provider for global players in the materials management sector. · + Our core values drive everything we do: promoting a supportive environment for our colleagues, deliveri ...

    Brampton Full time

    4 weeks ago

  • Work in company

    Audit Transportation Specialist

    Only for registered members

    + The Reverse Logistics Group (RLG) is an innovative technology service provider for global players in the materials management sector.+ Our goal is to generate the greatest possible value from recyclable goods by optimizing take-back processes.+ We believe in promoting a support ...

    Brampton

    4 weeks ago

  • Work in company

    Freight Audit Specialist

    Only for registered members

    The Freight Audit Specialist will be responsible for reviewing and analyzing Freight Invoices that are kicked out to CTC three-matching process. · Prepare Debit | Credit notes to Carrier accounts to offset IDR Freight Invoices that were over-paid. · Audit Carrier Invoices that ...

    Oakville $44,000 - $73,000 (CAD)

    1 month ago

  • Work in company

    Freight Audit Specialist

    Only for registered members

    The Freight Audit Specialist will be responsible for reviewing and analyzing Freight Invoices that are kicked out to CTC three-matching process. · Prepare Debit | Credit notes to Carrier accounts to offset IDR Freight Invoices that were over-paid. · Audit Carrier Invoices that ar ...

    Oakville, ON

    1 month ago

  • Work in company

    Freight Audit Specialist

    Only for registered members

    Job SummaryThe Freight Audit Specialist will be responsible for reviewing and analyzing Freight Invoices that are kicked out of the CTC three-matching process.Prepare Debit | Credit notes to Carrier accounts to offset IDR Freight Invoices that were over-paid.Manage , update and r ...

    Oakville, Ontario

    2 hours ago

  • Work in company

    Senior Specialist Auditor

    Only for registered members

    Ready to build a rewarding career in an industry that is transforming the future? · Recommend improvements to the development and revision of technical standards by identifying insufficient or inadequate risk control measures, supporting risk management and mitigation processes. ...

    Toronto, ON

    3 weeks ago

  • Work in company

    Client Service Specialist

    Only for registered members

    We are seeking a Client Service Specialist to support clients in achieving their certification goals. · Oversight of client projects from contract signature to accounts receivable · ...

    Toronto, ON

    2 hours ago

  • Work in company

    Payroll Systems and Reporting Specialist

    Only for registered members

    The Reporting and Control Processing Specialist provides vital legislative and compliance support to the Director and Manager by overseeing and monitoring quality assurance and assisting the HR and payroll team. The position is expected to assist with a continuous improvement cul ...

    Toronto, ON

    3 weeks ago

  • Work in company

    Security Specialist 0483-0717

    Only for registered members

    This hybrid contract role is three (3) days in office. The purpose of this request is to acquire a Sr. Security Specialist to support and deliver on multiple initiatives related to Security Governance, Risk and Compliance and Cyber Defence Operations. · Take a subject matter expe ...

    Toronto, ON

    1 month ago

  • Work in company

    Junior SEO

    Only for registered members

    We're seeking a Junior SEO & Ads Specialist to support our SEO and ad campaign efforts. · ...

    Greater Toronto Area, ON

    1 week ago

  • Work in company

    Clinical Coding Specialist Health Data and Coding

    Only for registered members

    The Coding Specialist will accurately code clinical information from inpatient and outpatient records using ICD-10-CA/CCI classification methodology. · Graduate of an approved Health Information Management Program · ...

    Toronto, ON

    2 weeks ago

  • Work in company

    Senior Performance Marketing Specialist

    Only for registered members

    We are hiring a Senior Performance Marketing Specialist to own the technical auditing, setup, optimization, and scaling of paid media programs across multiple platforms with Reddit Ads as a required channel. · This is a non-creative performance-driven role. ...

    Toronto, ON

    1 month ago