First Nations/metis/inuit: Manager, Anti Money
6 days ago
Requisition ID: 177153 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. This posting is intended for Indigenous Peoples as a Special Program under _the Human Rights Act _and the _Employment Equity Act_. Indigenous Peoples include status, non-status First Nation, Métis, and Inuit People under the _Employment Equity Act_ within Canada. Scotiabank provides extended benefits to Indigenous employees aimed at supporting and promoting their culture. **Job Purpose** Contributes to the overall success of the Anti Money Laundering Risk team by ensuring specific goals, plans and initiatives relating to the successful implementation and ongoing maintenance of Scotiabank’s Enterprise Anti Money Laundering/Anti Terrorist Financing Program are executed/delivered within timelines, in support of the team’s overall strategies and objectives. **Key Accountabilities** - Enhance the employee and customer experience by removing pain points while continuing to effectively manage Anti Money Laundering/Anti Terrorist Financing/Sanctions risk - Support the Senior Manager in development and maintenance of annual calendars, agenda planners, work back schedules for the delivery of Wealth Management Canada subsidiaries Boards Ad hoc reporting activities, CAMLO Opinions and assessments - Assist in the build/development of Anti Money Laundering/Anti Terrorist Financing and Sanctions Reports for Wealth Management Canada subsidiaries Boards and senior management/executive. - Tracks and manage progress of deliverables and project by enhancing existing tools and artifacts or developing new ones and ensure adherence to internal records retention processes - Assist in the preparation of team monthly meeting agendas, presentations, minutes and quarterly achievements report - Manages personal development to ensure knowledge and skills related to Anti Money Laundering /Anti Terrorist Financing and reporting trends and developments are continually enhanced by researching best practices, trends and taking courses designed to enhance skills **Job Requirements** - Must have a bachelor’s degree or a minimum of 1 year of professional experience working in the Financial industry. - Knowledge of Anti Money Laundering/Anti Terrorist Financing - Demonstrate strong analytical and reporting skills including but not limited to preparing presentations, dashboards, etc. - Strong organizational and time management skills to deal with pressing priorities deliverables and timelines with a high degree of flexibility to adapt to a wide variety of tasks - Creative, self-starting, results-oriented and highly motivated individual with a keen ability to influence others. - Proficiency utilizing Microsoft Office, with advanced Excel and PowerPoint skills. **_#riskjobsontario_** Location(s): Canada : Ontario : Toronto || Canada : Ontario : Kingston || Canada : Ontario : Ottawa || Canada : Ontario : Thunder Beach || Canada : Ontario : Timmins 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.
-
First Nations/metis/inuit Candidates
4 days ago
Toronto, Canada KPMG Full time**The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...
-
First Nations/metis/inuit Candidates
1 week ago
Toronto, Canada KPMG Full time**The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...
-
First Nations/metis/inuit Candidates
1 week ago
Toronto, Canada KPMG Full time**The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...
-
First Nations/metis/inuit Candidates
4 days ago
Toronto, Canada Scotiabank Full time**The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...
-
First Nations/metis/inuit
4 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 183235 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. First Nations/Metis/Inuit - Assistant Manager, Branch Communications Posted pursuant to Scotiabank’s Special Program under the Employment Equity Act and Canadian Human Rights Act. While you must be an Indigenous person in order...
-
First Nations/metis/inuit Candidates
2 weeks ago
Toronto, Canada Scotiabank Full time**The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...
-
First Nations/metis/inuit Candidates
1 week ago
Toronto, Canada Scotiabank Full time**The following job posting and assessment questions were crafted by Kiinago Biinoogi Muskiiki (‘**_Our Children’s Medicine’ _**in English) in consultation with Indigenous Elders, Knowledge Keepers and other members of the community. Applications housed on this platform provide a unique opportunity for First Nations, Métis and Inuit job seekers to...
-
First Nations/metis/inuit
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 189718 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **First Nations/Metis/Inuit - Quality Assurance Specialist, Day to Day Savings Team/ Retail Customer Platforms Technology** Posted pursuant to Scotiabank’s Special Program under the Employment Equity Act and Canadian Human Rights...
-
First Nations/metis/inuit
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 171749 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Are you eager to discover and assist in our Capital Markets needs? Do you create meaningful, and strong client relationships to assist them in a professional, friendly way? **Typical Day in the Role**: Contributes to the overall...
-
Toronto, Canada First National Full timeCommercial Associate Analyst, Anti-Money LaunderingToronto, ON, CanadaJob DescriptionPosted Tuesday, January 27, 2026 at 5:00 AM | Expires Saturday, February 14, 2026 at 4:59 AMReporting To:Full-Time/Part- Time:Full-timeSalary Range:$45,913 - $68,870Posting Date:January 28, 2026Closing Date:February 13, 2026Hours of Work:8:30 a.m. – 5:00 p.m.Grade:Office...
