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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

Compliance Analyst - 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: 29326
Director OSFI Regulatory Affairs - 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: 29160
Director IB Compliance and AML\ATF EO - 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: 28026
Manager Transaction Control Trade Finance - 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: 27541
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