Scotiabank jobs
Scotiabank, is a multinational banking and financial services company among Canada's Big Five banks.
With over 90,000 employees, 25 millions customers and assets of approximately $1.2 trillion, Scotiabank is the third largest Canadian bank. It trades on the Toronto Stock Exchange and New York Stock Exchange.
Undertake Office-in-Charge responsibilities on audits as assigned. Develop and maintain a data analytics program for GBM/Capital markets Audit using data analytics tools Hold walkthrough meetings with audit clients to develop and docum[...]
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct What You'll Bring: 5+ years of experience in Financial Services. 3+ years of experience in Leadership roles. Demonstrated [...]
The Balance Sheet Analytics area brings together fresh ideas and perspectives to the projects we work on. Working within a top-tier Canadian bank treasury unit, you will be in a unique position to learn all aspects of how the bank oper[...]
Is this role right for you? In this role, you will: Work with the Director and the leadership team to develop strategic opportunities for the design, development and implementation of new solutions or enhancements to existing applicati[...]
Requisition ID: 222762 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Global ML/TF Risk Detection and Analytics is responsible for supporting the enterprise in
Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Assist Canada Fraud across all sites during Internal Audits and 2nd and 3rd line testing engagements to ensure smooth exe[...]
Develop early warning systems to monitor and guide the Institutional client strategy; As a change agent, promote a culture of continuous improvement by identifying opportunities for enhancements, establishing tools and resources to emb[...]