Manager, Compliance Monitoring - Canadian Banking Compliance
Toronto, ONScotiabank
4+ ansScotiabank needs candidates with four years of compliance, audit, risk or financial services experience. Candidates need knowledge of Canadian banking regulation and consumer protection, plus Power BI, Excel, PEGA or OpenPages skills.
Power BI, Excel, PEGA, OpenPages
Service Support Officer, (Contract)
Mississauga, ONScotiabank
Scotiabank needs candidates with strong client service skills, attention to detail in transaction processing, and knowledge of banking compliance such as AML and KYC. Candidates must work well in a team and communicate professionally.
Salesforce
Senior Analyst, Client Onboarding, Global Banking & Markets (GWO)
Toronto, ONScotiabank
1+ ansScotiabank needs candidates with 1 to 3 years in financial services or KYC/AML/ATF, strong knowledge of Canadian KYC/AML and related regulations, and proficiency with MS Office and data analytics. A university degree is preferred, and CAMS certification is an asset.
MS Office, Excel, Fenergo