Current jobs related to Senior Manager, Sanctions Screening - Toronto - Scotiabank

  • Senior Manager, Sanctions Screening

    1 week ago

    Toronto, Canada Scotiabank Full time

    A leading financial institution in Toronto is seeking a Senior Manager, Transaction Screening Solutions to oversee the governance of sanctions screening solutions. This role requires a minimum of 7 years of experience in compliance and a strong knowledge of regulatory requirements. The ideal candidate will have a Bachelor’s degree and excellent project...

  • Senior Manager, Sanctions Screening

    1 week ago

    Toronto, Canada Scotiabank Full time

    A leading bank in the Americas is seeking a Senior Manager, Transaction Screening Solutions to lead critical strategic initiatives and ensure compliance with sanctions regulations. This role requires strong project management skills, with responsibilities including managing strategic initiatives, overseeing governance frameworks, and engaging with key...

  • Manager, Office of Global Head of Sanctions and

    1 week ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 162384 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Hiring Details**: - ** Work location**: 100 Yonge Street 12th Floor, Toronto ON - Full-time **Job Purpose** This role reports to Senior Manager, Office of Global Head of Sanctions and Screening and supports the day-to-day operations...

  • Senior Manager, Transaction Screening Solutions

    1 week ago

    Toronto, Canada Scotiabank Full time

    Select how often (in days) to receive an alert: Title: Senior Manager, Transaction Screening Solutions Requisition ID: 244086 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions...

  • Senior Manager, Transaction Screening Solutions

    2 days ago

    Toronto, Canada Scotiabank Full time

    Senior Manager, Transaction Screening Solutions Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the Global...

  • Senior Manager, Transaction Screening Solutions

    5 days ago

    Toronto, Canada Scotiabank Full time

    Senior Manager, Transaction Screening Solutions Requisition ID: 244086 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the...

  • Senior Manager, Transaction Screening Solutions

    4 days ago

    Toronto, Canada Scotiabank Full time

    Senior Manager, Transaction Screening Solutions Requisition ID: 244086 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the...

  • SENIOR SCREENING AGENT

    13 hours ago

    Toronto, Canada Mintz Global Screening Full time

    SENIOR SCREENING AGENT Reporting to the Manager of Verifications, the Senior Screening Agent is responsible for the meticulous daily processing of Mintz Global Screening. This role requires adherence to established company protocols and a thorough understanding of, and compliance with instructions from superiors. The primary responsibilities include...

  • Senior Manager, Transaction Screening Solutions

    2 weeks ago

    Toronto, Canada Scotiabank Full time

       Requisition ID: 244086Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the Global Sanctions Program’s screening...

  • Senior Manager, Transaction Screening Solutions

    2 weeks ago

    Toronto, Canada Scotiabank Full time

    Is this role right for you? In this role, you will:Support the sanctions screening solutions management function globally enterprise-wide: Strategic Project Leadership Lead end-to-end execution of strategic initiatives related to transaction screening, including roadmap development, process redesign, and system implementation. Collaborate with key...

Senior Manager, Sanctions Screening

4 weeks ago

Toronto, Canada Scotiabank Full time

A leading financial institution in Toronto is seeking a Senior Manager, Transaction Screening Solutions to oversee the governance of sanctions screening solutions. This role requires a minimum of 7 years of experience in compliance and a strong knowledge of regulatory requirements. The ideal candidate will have a Bachelor’s degree and excellent project management skills. The position offers a competitive rewards package, including health benefits from day one and career development opportunities.#J-18808-Ljbffr