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Manager, AML Program and Regulatory Initiatives - Toronto, ON

Scotiabank · Toronto, Ontario, CA

Requisition ID: 254499 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Job description

Requisition ID: 254499 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Controls & Monitoring at the Global Client Experience Centres (GCEC) in Canada and International Canadian Banking support sites in Mexico, Colombia and Dominican Republic ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted follow governing regulations, internal policies, and procedures. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have: Required: Preferred: Location(s): Canada : Ontario : Toronto Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we value the unique skills...