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 Compliance - Toronto, Ontario
- Description: POSITION SUMMARY: The objective of the position is to provide administrative support for Scotiabank Group Compliance department (SGC). The position will be responsible for the co-ordination and or execution of various administrative programs, initiatives, and HR related strategies within SGC. and ensuring that SGC complies with the internal and external policies throughout the Bank i.e. Human Resources an...
Reference Code: 63393 - Senior Manager Policies and Programs Compliance - Toronto, Ontario
- Description: POSITION SUMMARY: Responsible for the development & maintenance of policies, standards and guidance for the Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) program within the AML Unit of Scotiabank Group Compliance. This AML/ATF program is applied across all business lines and support functions throughout the Scotiabank Group. This program will guide the Bank’s Senior Management and employees when establishing ...
Reference Code: 63414 - Technical Business Analyst Contract - Toronto, Ontario
- Description: POSITION SUMMARY: The position is within the AML Unit which is dedicated to developing and implementing policies and compliance programs to reduce money laundering and terrorist financing risks throughout the Scotiabank Group world-wide. Technology solutions are required to assist in achieving these goals in a cost-effective way. The successful candidate will join a dynamic team of anti-money laundering specialists engage...
Reference Code: 63113