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Search Results Compliance Jobs

List of open positions in Compliance Jobs
Job Title Job ID Location Date
Job Results
GOReset
Manager Credit Platform Compliance (1 year contract)27112Toronto, Ontario, Canada3/26/2015
Senior AML Risk Analyst – Corporate\Commercial Specialist26672Toronto, Ontario, Canada3/18/2015
Letter of Credit Document Review Officer26556Toronto, Ontario, Canada3/16/2015
Director Compliance Global Transaction Banking Correspondent Relationships26356Toronto, Ontario, Canada3/12/2015
Compliance Officer Bilingual French (6 month contract)26303Toronto, Ontario, Canada3/11/2015
Director Compliance Global Transaction Banking – Financial Institutions24959Toronto, Ontario, Canada3/3/2015
Director Compliance Global Transaction Banking – Trade Services24960Toronto, Ontario, Canada3/3/2015
Director Compliance Technology24806Toronto, Ontario, Canada3/3/2015

About Compliance Jobs

Scotiabank Compliance Professionals promote ethical conduct and compliance with laws and regulations throughout the Company. Individuals with a career in this area help promote strong and consistent corporate governance, ethical conduct and risk management. Some of the jobs include maintaining compliance processes that minimize risks, losses or litigations; and providing high quality support and service to clients as a compliance consultant and educator on regulatory and internal policies and procedures.

Some Compliance job opportunities include: Sarbanes-Oxley (SOX) Compliance Officer; Risk Management Manager; Risk Analyst; Surveillance Officer; Anti-Money Laundering Specialist; AML and Risk Analysis Manager; Analyst, Fraud Prevention and Detection.

Most Recent Jobs

Manager Credit Platform Compliance (1 year contract) - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is Can...
Reference Code: 27112
Senior AML Risk Analyst – Corporate\Commercial Specialist - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is Can...
Reference Code: 26672
Letter of Credit Document Review Officer - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is Can...
Reference Code: 26556
Director Compliance Global Transaction Banking Correspondent Relationships - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is Can...
Reference Code: 26356
Compliance Officer Bilingual French (6 month contract) - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is Can...
Reference Code: 26303
Director Compliance Global Transaction Banking – Trade Services - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is a l...
Reference Code: 24960
Director Compliance Global Transaction Banking – Financial Institutions - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is a l...
Reference Code: 24959
Director Compliance Technology - Toronto, Ontario
Description: Join the Global Community of Scotiabankers to help customers become financially better off. A Best Workplace Scotiabank is a premier financial institution and Canada’s most international bank recognized as a Best Workplace®, in Canada, Mexico, El Salvador, Costa Rica, Puerto Rico, Dominican Republic, Panama, Peru, Chile and Latin America by the Great Place to Work® Institute. A multinational winning team Scotiabank is a l...
Reference Code: 24806

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