Jobs
>
Toronto

    Senior Forensic Accountant - Toronto, ON, Canada - Ontario Securities Commission

    Ontario Securities Commission
    Ontario Securities Commission Toronto, ON, Canada

    3 weeks ago

    Default job background
    Description
    Senior Forensic Accountant page is loaded Senior Forensic Accountant
    Apply remote type Hybrid Remote locations CA ON Toronto time type Full time posted on Posted 2 Days Ago job requisition id JR100355 Enforcement BranchRegular, Full time

    Closing Date:

    May 24, 2024 The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario's capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act.

    The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk.

    This mandate is performed through policy, operational, adjudication and enforcement work. We offer a diverse, fair, and flexible work environment and take pride in our challenging and rewarding work.
    The Enforcement Branch investigates and litigates breaches of securities laws in Ontario .

    Team members work closely with other securities regulators, self-regulatory organizations and law-enforcement agencies to enhance initiatives to fight misconduct .

    The Enforcement Branch is looking for a Senior Forensic Accountant to join the Office of the Whistleblower (OWB) to assist in administering the OSC Whistleblower Program (Program).

    OWB is a unit within the OSC's Enforcement Branch that is made up of a specialized team of accountants, lawyers and professional support staff.

    The Office is focused on supporting whistleblowers in coming forward and reporting misconduct; Apply investigative and accounting knowledge and experience to obtain, review and analyze whistleblower submissions, including related documentary and testimonial evidence; identify issues, potential breaches of Ontario securities law and make recommendations on whether these submissions warrant further review, investigation or alternative resolution
    Be able to w ork independently, and also lead a multi-disciplinary team, to establish priorities, identify critical tasks and advance files and projects in a timely manner to achieve specific objectives
    Act as a resource for other staff members by providing broader accounting and forensic accounting expertise on other files as required
    Work collaboratively and support investigation and litigation teams and other OSC Staff to further review, investigate and litigate matters involving whistleblower submissions
    Proactively develop and promote the Program internally by developing and implementing internal processes, controls and programmatic improvements while fostering key relationships; and externally through outreach and consultations with stakeholders, including delivering public presentations and engaging in other creative efforts to raise awareness of the Program
    An undergraduate degree and prescribed course content required for Chartered Professional Accountant (CPA) exams
    Your Master of Forensic Accounting ( MFAcc ), Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or equivalent experience would be an asset
    8 to 10 years of relevant forensic accounting experience as a qualified CPA
    Experience dealing with IFRS matters, financial reporting and disclosure obligations of public companies and/or registrant obligations under Ontario securities law is an asset
    Experience with fraud investigations, forensic accounting and business valuations in the context of the capital markets is an asset
    Ability to work independently and perform a leadership role in organizing and managing multiple, complex projects and priorities
    Demonstrated ability to analyze complex and novel issues, engage in strategic thinking to develop creative recommendations
    Detail-oriented self-starter who takes great pride in delivery high-quality, timely results

    OSC Employees:
    please apply in Workday using the Browse Jobs feature within your Jobs Hub

    The OSC is committed to diversity and providing an inclusive workplace and providing accommodation in accordance with the Accessibility for Ontarians with Disabilities Act and the Human Rights Code.

    It is our priority to ensure employment opportunities are visible and barrier-free to all under-represented groups including but not limited to, Indigenous, Black and racialized groups, people with disabilities, women and people from the LGBTQ2S community, to achieve an employee demographic profile reflective of the demographic profile of Ontarians.

    BlackNorth Initiative , Canadian Centre for Diversity and Inclusion , and Pride at Work Canada

    Visit Accessibility at the OSC to review the OSC's policies on accessibility and accommodation in the workplace.
    Senior Investigator
    remote type Hybrid Remote locations CA ON Toronto time type Full time posted on Posted 30+ Days Ago Get In Touch

    The Ontario Securities Commission is an independent Crown agency that regulates Ontario's capital markets by making rules that have the force of law and by adopting policies that influence the behaviour of capital markets participants.

    The OSC exercises its regulatory oversight function through the administration and enforcement of Ontario's Securities Actand Commodity Futures Actand administration of certain provisions of Ontario's Business Corporations Act.

    #
  • LVI Associates

    Forensic Accountant

    3 weeks ago

    LVI Associates Toronto, ON, Canada

    Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support.In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in a varie ...

  • LVI Associates

    Forensic Accountant

    3 weeks ago

    LVI Associates Toronto, ON, Canada

    Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support.In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in a varie ...

  • LVI Associates

    Forensic Accountant

    2 weeks ago

    LVI Associates Old Toronto, Canada

    Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support. · In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in a va ...

  • Alcohol and Gaming Commission of Ontario

    Senior Forensic Accountant

    2 weeks ago

    Alcohol and Gaming Commission of Ontario Toronto, ON, Canada $49.28

    Position Title: Senior Forensic Accountant · Term: 1 Contract Full-Time up to 18 months · Operations Division / Audit & Financial Investigations Branch · 28 per hour Max: $61.60 per hour · Work Location: Head Office, Toronto, ON; The Alcohol and Gaming Commission of Ontario ( ...

  • CPA Ontario

    Investigator (Forensic Accountant)

    3 weeks ago

    CPA Ontario Toronto, ON, Canada

    Bring Your CPA and Forensic Accounting Expertise · In this role, you will be appointed to lead investigations or co-appointed to work with a Senior Investigator. You will also participate in Investigations and Prosecutions team projects as well as Standards Enforcement Group ini ...

  • LVI Associates

    Forensic Accountant

    3 weeks ago

    LVI Associates Toronto, ON, Canada

    Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support. · In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in a v ...

  • Alcohol and Gaming Commission of Ontario

    Senior Forensic Accountant

    2 weeks ago

    Alcohol and Gaming Commission of Ontario Old Toronto, Canada

    Wednesday, June 5, 2024 · Position Title: Senior Forensic Accountant · Term: 1 Contract Full-Time up to 18 months · Division/Branch: Operations Division / Audit & Financial Investigations Branch · Level: Level 10 · Salary Range: Min: $49.28 per hour Max: $61.60 per hour ...

  • LVI Associates

    Senior Forensic Accountant

    2 weeks ago

    LVI Associates Old Toronto, Canada

    LVI are currently seeking a Senior Professional to provide different solutions for the insurance industries forensic accounting needs across Canada. · In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering servi ...

  • LVI Associates

    (High Salary) Forensic Accountant

    2 weeks ago

    LVI Associates Toronto, Canada

    Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support. · In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in a va ...

  • CPA Ontario

    Investigator (Forensic Accountant)

    3 weeks ago

    CPA Ontario Old Toronto, Canada

    Bring Your CPA and Forensic Accounting Expertise · To Our Investigations Department · CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee ("PCC") and appointed by Counsel of ...

  • beBee Professionals

    Forensic Accountant for Legal Services

    2 weeks ago

    beBee Professionals Mississauga, Canada Financial Accountants Freelance

    Job Title: Forensic Accountant for Legal Services · Location: Mississauga, ON · Company: beBee Professionals · Job Description: · beBee Professionals is seeking a Forensic Accountant for Legal Services to join our team in Mississauga, ON. The successful candidate will be responsi ...

  • Law Society of Ontario

    Forensic Auditor, Investigation Services, Professional Regulation

    1 week ago

    Law Society of Ontario Toronto, Canada Permanent Full time

    OVERVIEW · JOB PURPOSE: · The Forensic Auditor is an Accounting Specialist engaged in the timely, consistent investigation of a wide range of issues relating to the professional conduct and competence of lawyers and paralegals ("licensees"), in accordance with the Law Society' ...

  • Scotiabank

    Senior Investigator, Technological Crime

    3 weeks ago

    Scotiabank Toronto, Canada

    Is this role right for you? · In this role you will: · Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. · Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...

  • MNP

    Manager, Forensics and Litigation Support

    3 weeks ago

    MNP Toronto, Canada Full time

    Job Details · Description · Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. · Make an impact with our Forensics & Litigation Support team a ...

  • Canadian Mental Health Association Toronto Branch

    Case Manager

    4 weeks ago

    Canadian Mental Health Association Toronto Branch Toronto, Canada

    Transitional Case Manager · Transitional Rehabilitation Housing Program 1 (TRHP 1) - Full Time Permanent · The Role and Opportunity · The Canadian Mental Health Association is looking for a Transitional Case Manager for our Transitional Rehabilitation Housing Program 1 (TRHP 1). ...

  • Magnet Forensics

    Senior Security Engineer

    3 weeks ago

    Magnet Forensics Ontario, Canada Full time

    Who We Are; What We Do; Where We're GoingMagnet Forensics is a global leader in the development of digital investigative software that acquires, analyzes and shares evidence from computers, smartphones, tablets and other IoT related devices. We are continually innovating so that ...

  • Centre for Addiction and Mental Health

    Team Lead

    6 days ago

    Centre for Addiction and Mental Health Toronto, Canada

    Position Description · Reporting to the Manager of WSFU/SOTU, and working collaboratively with the Complex Care and Recovery practice leadership group, the Team Lead supports the Manager to anticipate needs of the inpatient unit over time and collaborates with the unit's interpr ...

  • RSM

    Financial Investigations and Dispute Advisory Services Partner

    1 week ago

    RSM Toronto, Canada Full time

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...

  • PwC

    Financial Crimes Technology Associate

    3 weeks ago

    PwC Toronto, Canada Full time

    Description · & SummaryOur Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sect ...

  • Canadian Mental Health Association Toronto Branch

    Social Worker

    6 days ago

    Canadian Mental Health Association Toronto Branch Toronto, Canada Full time

    Social Worker (BSW) or Behavioural SpecialistTransitional Rehabilitation Housing Program 2 (TRHP 2) Full Time – Permanent · THE ROLE AND OPPURTUNITY · The Canadian Mental Health Association - Toronto is looking for a Social Worker (BSW) or Behavioural Specialist for the TRHP 2 pr ...