Senior Compliance Programs Lead — Global Banking

A leading bank in the Americas is seeking a Senior Compliance Officer to support the Global Banking & Markets Compliance program. In this role, you'll manage compliance inquiries, develop documents, and foster relationships across teams. The ideal candidate is self-motivated with strong organizational and communication skills. Join us in creating a...

A leading bank in the Americas is seeking a Senior Compliance Officer to support the Global Banking & Markets Compliance program. In this role, you'll manage compliance inquiries, develop documents, and foster relationships across teams. The ideal candidate is self-motivated with strong organizational and communication skills. Join us in creating a...

Requisition ID: We are committed to investing in our employees and helping you continue your career at Scotiabank.Contributes to the overall success of the Global Banking & Markets and Treasury ("GBM&T") Compliance Canada Program. The Senior Compliance Officer will work closely with the Senior Manager, Programs & Monitoring, the GBM&T Compliance Canada team...

Senior Compliance Officer, Programs, Global Banking & Markets and Treasury Compliance Canada Requisition ID: We are committed to investing in our employees and helping you continue your career at Scotiabank. Contributes to the overall success of the Global Banking & Markets and Treasury (“GBM&T”) Compliance Canada Program. The Senior Compliance Officer...

Senior Compliance Officer, Programs, Global Banking & Markets and Treasury Compliance Canada Requisition ID: 241238 We are committed to investing in our employees and helping you continue your career at Scotiabank. Contributes to the overall success of the Global Banking & Markets and Treasury (“GBM&T”) Compliance Canada Program. The Senior Compliance...

Senior Compliance Officer, Programs, Global Banking & Markets and Treasury Compliance Canada Requisition ID: 241238 We are committed to investing in our employees and helping you continue your career at Scotiabank. Contributes to the overall success of the Global Banking & Markets and Treasury (“GBM&T”) Compliance Canada Program. The Senior Compliance...

Senior Compliance Officer, Programs, Global Banking & Markets and Treasury Compliance Canada Requisition ID: 241238 We are committed to investing in our employees and helping you continue your career at Scotiabank. Contributes to the overall success of the Global Banking & Markets and Treasury (“GBM&T”) Compliance Canada Program. The Senior Compliance...

Senior Compliance Officer, Programs, Global Banking & Markets and Treasury Compliance Canada Requisition ID: We are committed to investing in our employees and helping you continue your career at Scotiabank. Contributes to the overall success of the Global Banking & Markets and Treasury (“GBM&T”) Compliance Canada Program. The Senior Compliance Officer...

**Role Description**: Reporting to the Director, Regulatory Governance (“Director”), the Associate, Banking Compliance works closely with the Analyst, Regulatory Compliance with respect to the governance and execution of Canada Branch compliance risk management programs and related projects and initiatives. The position is responsible for a variety of...

This role is strictly for people in a bank's wire / swift department. This is NOT an IT job / contract.Job Title : Senior SWIFT Administrator (Global Level)Type : Short-Term Consulting Contract (3 Months)Location : Remote with availability for international coordinationStart Date : ImmediateReports to : Executive Leadership, AltFunds Global CorpCompany...