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
- Senior Compliance Officer - Toronto, Ontario
- Description: POSITION SUMMARY: The objective of the position is to directly conduct and provide compliance monitoring, direction, advice and support for Scotia Cassels in order to provide reasonable assurance that;• The firm and its employees comply with applicable securities regulatory requirements and internal policies and procedures;• Anti-money laundering / counter-terrorist financing (AML / CTF) and privacy requirements are compl...
Reference Code: 60972 - Senior Manager Institutional Trade Compliance - Toronto, Ontario
- Description: As one of Canada’s Top 50 Employers for the fifth consecutive year, Scotiabank places great importance on recognizing and rewarding strong performance. We offer room for advancement, a stimulating work environment and the resources to help you make the most of your career. Together, we continue to make Scotiabank a great place to work.POSITION SUMMARY: The Institutional Trade desk compliance program is made up of four mai...
Reference Code: 59569