Current jobs related to Senior Manager, Sanctions Screening - Toronto - Scotiabank
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Senior Manager, Sanctions Screening
1 week ago
Toronto, Canada Scotiabank Full timeA 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...
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Senior Manager, Sanctions Screening
1 week ago
Toronto, Canada Scotiabank Full timeA 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...
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Toronto, Canada Scotiabank Full timeRequisition 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...
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Toronto, Canada Scotiabank Full timeSelect 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...
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Toronto, Canada Scotiabank Full timeSenior 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...
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Toronto, Canada Scotiabank Full timeSenior 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...
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Toronto, Canada Scotiabank Full timeSenior 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...
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SENIOR SCREENING AGENT
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Toronto, Canada Mintz Global Screening Full timeSENIOR 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...
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Senior Manager, Transaction Screening Solutions
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition 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...
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Senior Manager, Transaction Screening Solutions
2 weeks ago
Toronto, Canada Scotiabank Full timeIs 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
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