Senior Legal Counsel for Anti-Money Laundering and Regulatory Compliance

h3>Legal Counsel - AML, ATF, Sanctions & ABAC (11 Month Contract)Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Provides advice and counsel to a broad range of bank stakeholders on matters relating to (i) Anti-Money Laundering, Anti-Terrorist Financing and Sanctions, and Anti-Bribery & Corruption (ii)...

Scotiabank CA is seeking an In-House Legal Advisor to join their team in Canada.About the RoleThis is a 11 month contract position that will focus on providing legal advice and counsel to bank stakeholders on matters relating to Anti-Money Laundering, Anti-Terrorist Financing and Sanctions, and Anti-Bribery & Corruption. The ideal candidate will have...

Director, Legal Counsel, Bank Regulatory AttorneyPlease note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.Join a purpose driven winning team, committed to results, in an inclusive and high-performing...

Director, Legal Counsel, Bank Regulatory AttorneyPlease note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.Join a purpose driven winning team, committed to results, in an inclusive and high-performing...

Legal Counsel - AML, ATF, Sanctions & ABAC (11 Month Contract)Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Provides advice and counsel to a broad range of bank stakeholders on matters relating to (i) Anti-Money Laundering, Anti-Terrorist Financing and Sanctions, and Anti-Bribery & Corruption (ii)...

Associate Director, Legal Counsel, Legal and Corporate AffairsPlease note that the Salary Range shown is a guideline only.Global Banking and Markets is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Our presence in the US provides our clients an...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Senior Legal Counsel contributes to the overall success of the Corporate Secretary’s Department in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures...

h3>Director, Legal Counsel, Bank Regulatory AttorneyPlease note that the Salary Range shown is a guideline only. p>Global Banking and MarketsGlobal Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. S. presence provides our...

Job SummaryAs a Senior Legal Counsel, Global Banking and Markets, you will provide day-to-day legal support on a broad range of matters across multiple businesses and operations of Scotiabank's U.S. Global Banking & Markets (GBM) business, with a primary focus on Prime Services.Key Responsibilities Provide legal advice and support to Scotiabank's Prime...

About the RoleScotiabank is seeking a seasoned Senior Bank Regulatory Attorney to join our team in New York City. As a key member of our Global Banking and Markets division, you will play a critical role in shaping our U.S. banking laws compliance strategy.ResponsibilitiesServe as a legal stakeholder on working groups, managing projects and engaging with the...

Associate Director, Legal Counsel, Legal and Corporate AffairsPlease note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.Join a purpose driven winning team, committed to results, in an inclusive and...

h3>Associate Director, Legal Counsel, Legal and Corporate AffairsPlease note that the Salary Range shown is a guideline only. p>Global Banking and MarketsGlobal Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. S. presence...

p> Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: The Executive Assistant contributes to the overall success of Strategic Services, providing primary support to their designated executive and general support to the Legal Department, Legal & Corporate Affairs, ensuring specific individual goals, plans,...

About ScotiabankScotiabank is a leading Canadian bank operating globally with over 100 years of experience.Salary and BenefitsWe offer a highly competitive salary range $200,000 - $350,000 per year plus additional benefits.About the JobJob DescriptionAdvisory Role: Provide expert advice on U.S. banking laws, regulations, and requirements to...

Job Title:Senior Retail Sales ManagerAbout Legal Supermart:We are a leading retailer in the industry, committed to providing excellent customer service and quality products. Our team is dedicated to ensuring that every customer has a positive shopping experience.Job Summary:We are seeking an experienced Senior Retail Sales Manager to join our team at Legal...

Job Title: Senior Pastry SpecialistAt Legal Supermart, we are seeking a highly skilled and experienced Pastry Specialist to join our team. The successful candidate will have a proven track record in baking and managing pastry operations.Job Description:In this role, you will be responsible for preparing dough and batters according to recipes or special...

We are seeking a highly skilled Senior Pastry Chef Leader to join our team at Legal Supermart. As a key member of our culinary team, you will be responsible for leading our pastry department and ensuring that our bakery products meet the highest standards of quality.About the RoleThis is a permanent position working 30-40 hours per week. The ideal candidate...

About ScotiabankScotiabank is a leading financial institution that values innovation and customer satisfaction.Job SummaryWe are seeking an experienced Executive Assistant/Legal Assistant to provide high-level administrative support to our EVP & General Counsel, Senior Vice President, and Deputy General Counsel.ResponsibilitiesProvide complex and routine...

Job SummaryWe are seeking a skilled Financial Accountant to join our team at Legal Supermart. As a key member of our accounting department, you will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with accounting standards.Key ResponsibilitiesFinancial Record Keeping: Maintain accurate and...

Job Title: Bookkeeping ProfessionalJob Summary: We are seeking a highly skilled Bookkeeping Professional to join our team at Legal Supermart. As a Bookkeeping Professional, you will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with accounting standards.Key Responsibilities:Calculate and...