Concord, On Market crossing Jobs – 18 Openings This Week

Senior Manager, AML Advisory, Canadian Banking & Wealth Management - Contract
Scotiabank —Toronto, ON
- Contract
- Finance
- Project management
- Bachelor's
8d
Store Manager (Scarborough/North York)
Real Fruit Bubble Tea Inc. —Scarborough, ON
- From $18 an hour
- Weekends as needed
- Customer service
- English
- Bachelor's
Quick apply
Logistics Manager
Quality Seeds —Vaughan, ON
- $75,000–$85,000 a year
- Customer service
- Forklift
- Microsoft Office
Quick apply
Driver
Livingston International Inc. —Concord, ON
- $24 an hour
- Full-time
- High school diploma or GED
- Communication skills
Release Customs Analyst
Livingston International Inc. —Toronto, ON
- $37,928–$57,034 a year
- Full-time
- Microsoft Excel
- No experience needed
- High school diploma or GED
13h
US Highway Owner Operator
Speedy Transport Group Inc. —Brampton, ON
- $150,000 a year
- Full-time
- Driving
- In-person
- Profit sharing
- Dental care
Quick apply
Traffic Agent
Livingston International Inc. —Toronto, ON
- $44,690–$67,200 a year
- Full-time
- Microsoft Office
- High school diploma or GED
- Computer skills
13h
Executive Assistant
Livingston International Inc. —Toronto, ON
- $60,515–$90,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
US Team Highway Owner Operator - New Contracts - Dedicated Lanes
Speedy Transport Group Inc. —Brampton, ON
- $300,000 a year
- Full-time
- Dedicated
- Driving
- In-person
- Profit sharing
- Dental care
Quick apply
System Support Specialist
Livingston International Inc. —Toronto, ON
- $44,690–$67,200 a year
- Full-time
- Microsoft Office
- High school diploma or GED
- Analysis skills
Buyer
Livingston International Inc. —Toronto, ON
- $44,690–$70,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
Personal Banking Associate
BMO Financial Group —Markham, ON
- $36,000–$54,500 a year
- Full-time
- Sales
- Customer service
- Analysis skills
- Tuition reimbursement
- Life insurance
2d
Senior Wayside Civil Manager - Signalling
ALSTOM —Toronto, ON
- $115,000–$150,000 a year
- Full-time
- Engineering
- AI
- Leadership
Database Administrator
Livingston International Inc. —Toronto, ON
- $51,595–$78,000 a year
- Full-time
- Microsoft Excel
- SQL
- Bachelor's
Senior Financial Analyst
Livingston International Inc. —Toronto, ON
- $60,515–$91,000 a year
- Full-time
- Microsoft Office
- Finance
- Bachelor's
5d
Application Developer
Livingston International Inc. —Toronto, ON
- $70,825–$106,500 a year
- Full-time
- Azure
- Oracle
- Computer Science
Senior IP Verification Engineer
Arm —Toronto, ON
- $125,800–$170,200 a year
- Hybrid work
- Computer Science
- Engineering
- Master's degree
Physician
WELL Health Technologies Corp —Scarborough, ON
- Full-time
- In-person
- Flexible schedule
Quick apply

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Store Manager (Scarborough/North York)
Real Fruit Bubble Tea Inc. —Scarborough, ON
Demonstrate exceptional guest service and superior follow-up skills with customers or potential customers. Ensure that all co-workers comply with the company's…
From $18 an hour
Quick apply
Personal Banking Associate
BMO Financial Group —Markham, ON
A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.
$36,000–$54,500 a year
2d

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Senior Manager, AML Advisory, Canadian Banking & Wealth Management - Contract

Scotiabank -
Toronto, ON

Apply Now

Job details

Contract
8 days ago

Qualifications

Finance
Project management
Bachelor's
Business
Certified Anti-Money Laundering Specialist
Accounting
Communication skills
Negotiation
Time management

Full job description

Requisition ID: 268518

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Senior Manager, AML Advisory reports to the Director, Anti-Money Laundering (AML) for Wealth Management on day-to-day management of Wealth Management’s Anti-Money Laundering program including supervisory oversight (1A role) across wealth, working closely with Business unit 1A representatives. The incumbent will lead the implementation and ongoing sustainment of AML & ATF compliance by helping the wealth business to design, implement and monitor and report on controls over regulatory risk.

Is this role right for you? In this role, you will:

Lead and drive a customer-focused culture throughout the team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Create an environment in which the team pursues effective and efficient operations within their respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk, including, but not limited to, responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML & ATF Enterprise Policies, and the Guidelines of Business Conduct.
Manage the implementation of large-scale AML/ATF Enterprise projects across Wealth business units.
Assist and support Wealth business lines with oversight and compliance by:
- Providing AML/ATF compliance support to Wealth business units, including acting as the subject matter expert and providing direction and guidance on appropriate reviews and actions.
- Identifying unacceptable AML/ATF risks and escalating them to the Director, AML, Wealth Management.
- Ensuring processes and controls are updated in accordance with regulatory developments.
- Supporting enhanced due diligence and the review of account activity for flagged clients.
Sustain AML processes by supporting Wealth business units with the development and execution of procedures, initiatives, and best practices, ensuring compliance with regulations and internal policies and procedures.
Contribute to effective collaboration and the successful execution of the AML program across Wealth, 1A, 1B, and 2nd lines of defence.
Manage the design and implementation of an ongoing change management program for AML across Wealth and ensure alignment with the rest of Scotiabank.
Maintain regulatory awareness and current knowledge of applicable regulatory requirements and industry best practices in operational risk.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

Bachelor’s degree in business administration, Accounting, Finance with a minimum of 5 years of relevant AML/ATF or banking experience
8+ years previous experience in project management and/or regulatory reform initiatives or significant work experience in a GWM environment
Strong relationship building competencies to build/maintain productive relationships with key stakeholders and business unit partners
Certified Anti-Money Laundering Specialist designation
Solid knowledge of local and international AML/ATF regulations
Excellent problem solving, negotiating skills and highly developed influencing skills
Excellent communication skills, both written and verbal
Excellent leadership and time management skills
Excellent knowledge of the roles and responsibilities of wealth and support functions crossing all delivery channels
Self-reliant and proactive approach to work
Expert analytic and problem-solving capability
Proven track record of meeting deliverables

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

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.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply Now

Refine Your Search

market crossing jobs in concord, on

Senior Manager, AML Advisory, Canadian Banking & Wealth Management - Contract

Store Manager (Scarborough/North York)

Logistics Manager

Driver

Release Customs Analyst

US Highway Owner Operator

Traffic Agent

Executive Assistant

US Team Highway Owner Operator - New Contracts - Dedicated Lanes

System Support Specialist

Buyer

Personal Banking Associate

Senior Wayside Civil Manager - Signalling

Database Administrator

Senior Financial Analyst

Application Developer

Senior IP Verification Engineer

Physician

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