Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Scotiabank Code of Conduct. Champions a high-performance environment and contributes to an inclusive work environment. Perform other related duties as as[...]
As a Client Onboarding Senior Representative, you will be responsible for providing oversight/control on client account opening documents to help reduce the firm's risk with the applicable regulating bodies. This is a 12 month contract[...]
Requisition ID: 209842 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. About the role: The Team Lead is responsible for leading, overseeing and providing strategic direction to the
and Working with the carriers on any compliance matters to ensure that we are kept updated to meet deadlines where necessary. 5) Contribute to the effective functioning of the SMW Insurance team by: Participating actively in team learn[...]
As an essential member of the Canadian Banking Branch network, the focus is to provide exceptional service throughout the customer's journey by: Acting as a lobby leader; ensuring customers are appropriately triaged and/or assisted Con[...]
Requisition ID: 209336 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the AML Operations Sanctions Payment Screening Team globally by
Ensure adherence to policy and procedural standards for mortgages approved for funding: Review mortgage files prior to funding to ensure retail lending compliance. Conduct specific reviews of mortgages from time to time, as requested b[...]
As an essential member of the Canadian Banking Branch network, our focus is to provide exceptional service throughout the customer's journey by: Taking a proactive approach to discovering our customer needs, listening to understand wha[...]
As an essential member of the Canadian Banking Branch network, the focus is to provide exceptional service throughout the customer's journey by: Acting as a lobby leader; ensuring customers are appropriately triaged and/or assisted Con[...]
About the role As a Senior Investment & Personal Banking Specialist, you are customer-centric and able to connect with people in a relatable way. As an essential member of the Canadian Banking Branch network, your focus is to provide e[...]