Performing day-to-day activities associated with the GardaWorld Cash AML program. Conducting daily monitoring of transactions. Gathering information for investigations, conducting reviews, and providing accurate reporting and recordkee[...]
Perform other duties as assigned. Required Skills: Expertise in Anti-money Laundering and Anti-terrorist financing Experience in developing AML programs and controls following PCMLTFA/R updates Experience collaborating with regulators [...]
Holiday season shutdown: between Christmas and New Year's, we close our facilities and refill on good times. Educational resources: you love what you do, and we get you resources to stay cutting-edge, so we all win together. Discount o[...]
Join us!Job Summary The Manager, Acquisitions and Integration is responsible for acting as an internal consultant to lead and coordinate projects that support CN's acquisitions and divestitures and other corporate development projects.[...]
Job SummaryJob DescriptionWhat is the opportunity?In a non-call center environment, you will support the Canadian Banking Operations fraud management team in protecting shareholder's interest by minimizing fraud losses. You will review and investigate
About the role As an 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 exceptio[...]
About the role As a Customer Experience Associate, you are the face, character and heart of our branches. Scotiabank is a place where we put our customers first, and our priority is to help them achieve their financial goals. Our Custo[...]
Manage and Lead special events/projects within Region as assigned. Manage all projects to budget by optimizing expenses, negotiating multiple supplier contracts. Appropriately manage people resources - both internal and external suppli[...]
As a Customer Service Representative, you are the primary point of contact for our clients. As an ambassador for Scotia iTRADE, you will assist our clients with inquiries around new accounts, transfers, trading, and products and servic[...]