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[...]
Requisition ID: 197703 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Posted pursuant to Scotiabank's Special Program under the Employment Equity Act and Canadian Human Rights Act.
This includes maintaining oversight of compliance related tasks, ensuring adherence to Bank security procedures as well as achieving other objectives related to client service, human resource management and support operational effectiv[...]
Support the sustainment and evolution of a client-centric sales culture and operating model within the Region, by: Conducting key sales and service management activities within the Region, including scheduling, setting the agenda for a[...]
Must also be proactive and creative, with strong, proven ability to plan and manage competing priorities, as well as ability to recognize and appropriately handle sensitive and confidential information. Excellent communication (present[...]
Engaging in coaching as an ongoing observational activity with Customer Care Advisors by providing relevant feedback and coaching during live call observations, side-by-side, group coaching and skill-building Reviewing Customer Care Ad[...]
systems and knowledge. Provides a high level of service to internal and external customers by: Always projecting a professional image by ensuring boardrooms and surrounding areas are maintained; assisting with meeting requests or other[...]
systems and knowledge. Manages the administrative processing for the department according to procedures and practices by: confirming that work is prepared including reviewing and assessing the service status of various changes to loan [...]
Assist in non-audit related projects including regulatory issue validation, audit risk assessments, and other strategic initiativesWhat do you need to succeed?Must-have:6-8 years of experience covering financial crimes (BSA/AML, OFAC, [...]
Job DescriptionWhat is the opportunity?As a Fraud Officer, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to clients and enhance RBC Financial Group's [...]