Current jobs related to Sanctions Compliance Director - Toronto, Ontario - Scotiabank

  • Sanctions Compliance Officer

    4 days ago

    Toronto, Ontario, Canada Equitable Group Full time

    At Equitable Group, we are seeking a highly skilled Senior Compliance Officer to join our team. This role is responsible for ensuring the Bank's compliance with international and local sanctions regulations.The Senior Compliance Officer will investigate potential sanctions violations, advise business units on sanctions-related risks, conduct sanctions...

  • Compliance and Sanctions Manager

    2 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    We're looking for a highly skilled Senior Compliance Officer, Sanctions to join our team at EQ Bank | Equitable Bank. As a key member of our risk management team, you'll be responsible for ensuring our compliance with international and local sanctions regulations.The Job DescriptionAs a Senior Compliance Officer, Sanctions, you'll be responsible...

  • Senior Compliance Officer, Sanctions

    1 week ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Senior Compliance Officer, Sanctions

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Senior Compliance Officer, Sanctions

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Senior Compliance Officer, Sanctions

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Senior Compliance Officer, Sanctions

    5 days ago

    Toronto, Ontario, Canada Equitable Group Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Senior Compliance Officer, Sanctions

    4 days ago

    Toronto, Ontario, Canada Equitable Group Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Sanctions Compliance Specialist

    2 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    At EQ Bank | Equitable Bank, we're redefining the banking experience. Our team of innovators is dedicated to transforming the way Canadians bank.The RoleWe're seeking a highly skilled Senior Compliance Officer, Sanctions to join our team. As a key member of our risk management team, you'll be responsible for ensuring our compliance with international and...

  • Sanctions and AML Professional

    6 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job DescriptionThe Senior Compliance Officer, Sanctions is responsible for ensuring the Bank's compliance with international and local sanctions regulations. This role involves investigating potential sanctions violations, advising business units on sanctions-related risks, conducting sanctions screening and risk assessments, and ensuring that internal...

  • Director of Operational Excellence, Sanctions Compliance

    2 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the JobWe are seeking a highly experienced Senior Manager, Solution Delivery and Application Support, Transaction Screening to lead and oversee the Global Sanctions Program's Transaction Screening technology and solutions management functions. This role requires establishing payment roadmaps, supporting technology and operational processes, and...

  • Sanctions Compliance Manager, Financial Services

    5 days ago

    Toronto, Ontario, Canada Equitable Group Full time

    About the RoleThe Senior Compliance Officer, Sanctions will play a critical role in ensuring our bank's compliance with international and local sanctions regulations. This includes investigating potential sanctions violations, advising business units on sanctions-related risks, conducting sanctions screening and risk assessments, and ensuring internal...

  • Risk Management Officer, Global Sanctions

    4 days ago

    Toronto, Ontario, Canada Equitable Group Full time

    Key ResponsibilitiesSupport the Associate Director, AML EDD in implementing, overseeing, and managing an effective sanctions program.Review high-risk transactions involving sanctioned jurisdictions or entities and provide guidance.Analyze and investigate escalated possible matches against sanctions lists.Perform sanctions screening on transactions, clients,...

  • Sanctions Compliance Manager

    3 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Risk ManagementThe Senior Manager, Sanctions Strategy and Risk Management will be responsible for managing the Global Sanctions and Screening program across our global footprint. This includes:Developing and executing strategic initiatives and projects related to regulatory, audit, or self-identified issues.Providing updates and reporting to senior...

  • AML/ATF/Sanctions/ABAC Compliance Specialist

    3 days ago

    Toronto, Ontario, Canada TD Full time

    At TD, we're a leader in the financial sector, with over 27 million customers and employees across North America and globally. Our vision is to be a better bank, enriching the lives of our clients, communities, and colleagues. We believe every colleague, regardless of their role, has a customer touchpoint.">As a Risk Management Expert -...

  • Director, AML Bank Compliance

    1 day ago

    Toronto, Ontario, Canada Manulife Full time

    This role reporting to the AVP, AMLATF & Sanctions Compliance Canada with accountability to the VP, Manulife Bank and Trust Company's Chief Compliance Officer and Chief Anti-Money Laundering Officer ("CAMLO"), is responsible for aspects of the ongoing design and maintenance of the AMLATF and Sanctions Compliance Program (the "Compliance Program") for...

  • Sanctions and AML Advisor

    4 days ago

    Toronto, Ontario, Canada TD Full time

    Job DescriptionThis role is responsible for providing advanced analysis and/or specialized reporting to support business partners, functional areas, or centres of expertise.Key ResponsibilitiesProvide advanced analysis and/or specialized reporting to support business partners, functional areas, or centres of expertiseGuide and partner with covered TD...

  • Risk Management Expert

    3 days ago

    Toronto, Ontario, Canada TD Full time

    Job Summary: The Compliance Officer - Financial Crimes will be responsible for managing and supporting 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes leading or assisting with reviews of remediation efforts of audit findings or regulatory matters...

  • Strategic Sanctions Manager

    4 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job Description:We are seeking a highly skilled Senior Manager to lead our Global Sanctions and Screening program. This individual will oversee the execution of strategic initiatives, manage regulatory exam preparations and responses, and drive enhancements as defined by executive management.The successful candidate will develop project plans for regulatory,...

  • Manager of Business Improvement, Global Sanctions Program

    2 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About this OpportunityWe're looking for a talented Senior Manager, Solution Delivery and Application Support, Transaction Screening to join our team and lead and oversee the Global Sanctions Program's Transaction Screening technology and solutions management functions. This role requires establishing payment roadmaps, supporting technology and operational...

Sanctions Compliance Director

7 days ago

Toronto, Ontario, Canada Scotiabank Full time
Job Description

The Senior Manager, Sanctions Strategy and Risk Management works as part of a team responsible for managing the Global Sanctions and Screening program across Scotiabank's global footprint. This position leads a team and is responsible for the execution of strategic initiatives and projects, regulatory, audit, or self-identified issues, regulatory, audit, and testing exam preparations and responses, and enhancements as defined by Global Sanctions executive management.

Responsibilities
  1. Lead the Global Sanctions Strategy and Change Management function.
  2. Develop and manage project plans for regulatory, audit, and self-identified issues.
  3. Develop strategic responses to enterprise-wide and local examinations.
  4. Provide updates and reporting to senior management.

Requirements
  • Bachelor's degree in business or a related field.
  • At least 5 years in governance and reporting, program management, and risk management in financial services.
  • Advanced skills in Microsoft Office suite, including Excel, Access, and PowerPoint.