Associate, Global Derivatives Onboarding
2 days ago
Requisition ID: 223070 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Global Derivatives Onboarding, who is part of GBM Onboarding is a critical component in the bank’s overall AML & Regulatory Compliance efforts. The Associate will manage a team specializing in KYC/AML/Derivatives performing the onboarding activities for GBM/Commercial customers, ensuring to meet Enterprise-Wide and local KYC standards, including regulatory requirements and bank-driven due diligence measures. **Is this role right for you? In this role, you will**: - Ensures adherence to the GBM Client Onboarding Program through operationalizing the policy in the form of well-articulated processes and written procedures; supports industry mandated changes or system changes by participating in the change process; implements changes through compliance with bank policies. - Provide clear, constructive and regular feedback to analysts, with a focus on personal and professional development. - Assist with providing day to day oversight and workload management for the team. - Continually acquire and enhance knowledge of both the Bank’s and the Division’s business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, Bank Office processes and rapidly changing technology to assist in driving continuous improvement in efficient and client-centric onboarding procedures. **Do you have the skills that will enable you to succeed in this role? - We’d love to work with you if you have**: - A graduate degree in Finance, Business, Economics or a related discipline is preferred. - Working experience in derivatives onboarding and knowledge of regulatory requirements (Canadian KYC/AML, Canadian Trade Reporting, Dodd Frank, EMIR, MIFID and FATCA). - Knowledge of global banking and capital markets products, including derivatives, margins, and tax-related aspects. - Knowledge of end-to-end workflows among the Front, Middle, and Back Offices. - Prior Leadership experience required **Interested?** At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That is why we work to grow and diversify talent and engage employees in a performance-oriented culture. **What's in it for you?** Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs. Location(s): Canada : Ontario : Toronto Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
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Toronto, Canada Scotiabank Full timeRequisition ID: 225966 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** GBM Onboarding is vital to the bank’s AML & Regulatory Compliance efforts. The Associate Director will lead a team specializing in KYC/AML/Derivatives, ensuring compliance with both Enterprise-Wide and local standards,...
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Derivatives Onboarding Analyst
2 weeks ago
Toronto, Canada John Hancock Full timeJoin to apply for the Derivatives Onboarding Analyst role at John Hancock The Derivatives Onboarding Analyst will report to the Director of Derivatives Onboarding within the Global Derivatives Services team. The Derivatives Onboarding team supports the Manulife Asset Management and Life Insurance businesses globally by performing all setup steps necessary...
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Derivatives Onboarding Analyst
2 weeks ago
Toronto, Canada John Hancock Full timeJoin to apply for the Derivatives Onboarding Analyst role at John Hancock The Derivatives Onboarding Analyst will report to the Director of Derivatives Onboarding within the Global Derivatives Services team. The Derivatives Onboarding team supports the Manulife Asset Management and Life Insurance businesses globally by performing all setup steps necessary...
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Derivatives Onboarding Analyst
1 day ago
Toronto, Ontario, Canada John Hancock Full timeThe Derivatives Onboarding Analyst will report to the Director of Derivatives Onboarding within the Global Derivatives Services team. The Derivatives Onboarding team supports the Manulife Asset Management and Life Insurance businesses globally by performing all setup steps necessary for derivatives trading. This role will be accountable for the execution of...
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Derivatives Onboarding Analyst
1 day ago
Toronto, Ontario, Canada Manulife Full time $85,000 - $140,000 per yearThe Derivatives Onboarding Analyst will report to the Director of Derivatives Onboarding within the Global Derivatives Services team. The Derivatives Onboarding team supports the Manulife Asset Management and Life Insurance businesses globally by performing all setup steps necessary for derivatives trading. This role will be accountable for the execution of...
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Derivatives Onboarding Analyst
2 weeks ago
Toronto, Canada Manulife Insurance Malaysia Full time***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***Derivatives...
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Derivatives Onboarding Analyst
2 weeks ago
Toronto, Canada Manulife Insurance Malaysia Full time***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***Derivatives...
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Derivatives Onboarding Analyst
2 weeks ago
Toronto, Canada Manulife Insurance Malaysia Full time***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***Derivatives...
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Global Derivatives Onboarding Specialist
3 weeks ago
Toronto, Canada Manulife Financial Full timeA leading financial services provider is seeking a Derivatives Onboarding Analyst to support its trading operations. You will manage the onboarding of derivatives accounts, facilitate trading processes, and maintain relationships with brokers. The role requires at least 3 years of experience in the industry and excellent interpersonal skills. This position...
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Global Derivatives Onboarding Specialist
3 weeks ago
Toronto, Canada Manulife Financial Full timeA leading financial services provider is seeking a Derivatives Onboarding Analyst to support its trading operations. You will manage the onboarding of derivatives accounts, facilitate trading processes, and maintain relationships with brokers. The role requires at least 3 years of experience in the industry and excellent interpersonal skills. This position...
