AML/ATF Strategy & Program Lead (Toronto)

AML/ATF Strategy & Program Lead (Toronto)

16 Sep
|
Scotiabank
|
Toronto

16 Sep

Scotiabank

Toronto

Scotiabank in Toronto, Canada seeks a Manager for GBM AML Strategic Planning and Program Management. You will develop and maintain reporting using Power BI, Excel, and SQL to track KPI/KRI across GBM jurisdictions and support global AML/ATF initiatives.

The role requires 3+ years in AML/compliance within financial services, ACAMS preferred, and solid MS Office and SharePoint skills. Expect global collaboration, some after-hours work, and RTO for downtown Toronto.

📌 AML/ATF Strategy & Program Lead (Toronto)
🏢 Scotiabank
📍 Toronto

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Dietary Worker (Lethbridge)

Dietary Worker (Lethbridge)

16 Sep
|
Aramark
|
Lethbridge
  • 16 Sep
  • Aramark
  • Lethbridge

Job Description The Dietary Worker provides patient support via phone and software systems and serves as a liaison to other departments regarding patient meal services. Essential functions and respo [...]

Spreadsheet Analyst - Fully Remote (Toronto)

Spreadsheet Analyst - Fully Remote (Toronto)

16 Sep
|
Important Business
|
Toronto
  • 16 Sep
  • Important Business
  • Toronto

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/atf strategy & program lead (toronto) / toronto

AI Safety Expert - Red Teaming (Toronto)

AI Safety Expert - Red Teaming (Toronto)

16 Sep
|
Recognized
|
Toronto
  • 16 Sep
  • Recognized
  • Toronto

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D [...]

Visual Designer (Remote) (Toronto)

Visual Designer (Remote) (Toronto)

16 Sep
|
Important Business
|
Toronto
  • 16 Sep
  • Important Business
  • Toronto

We are looking for a visual designer with a deep understanding of visual hierarchy along with information design concepts and apply it to clients deliverables. Craft interactive visuals inline with th [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/atf strategy & program lead (toronto) / toronto