Senior Audit Manager, AML

Job Listing No: 9740000

Senior Audit Manager, AML

Scotiabank – Toronto, ON – Join the Global Community of Scotiabankers to help customers become better off. Job Purpose: The Senior Manager will assess the design and operational effectiveness of internal controls and adherence to Bank policies and applicable regulatory requirements, particularly those related to AML/ATF and Sanctions Risk Management across the Bank. Primary responsibilities include: Provide support to the VP, AML/ATF & Sanctions along with the Director (s), AML/ATF & Sanctions Audit with the management of the AML Audit Program which includes test scripts, training, annual planning, quarterly reporting, annual report to Board of Directors, Continuous Monitoring Activities, initiatives, projects and day to day operation of the AML Centre of Excellence Act primarily as Project Lead for moderate to highly complex AML audits that focus on the processes and internal controls of the Global – Compliance unit and other major compliance units in higher risk areas globally. Participate in signific… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Senior Audit Manager, AML"



 Jobs by Indeed job search

Technical Key Account Manager

Company: Deswik
Location: Calgary, AB
We aresearching for an *experienced Senior orPrincipal Mining Engineer *looking to take the next step in their career,into a *Technical Key Account Manager … To apply for this job vacancy in Deswik you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 hour ago

Digital Campaign Manager

Company: Titanium.agency
Location: Waterloo, ON
This role will report directly to the Senior Campaign Manager and collaborate across brand marketing teams to innovate and help deliver an effective multi… To apply for this job vacancy in Titanium.agency you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Sr. Project Manager

Company: Pivot Consulting Inc.
Location: Nova Scotia
The Senior Project Manager will be responsible for: Work with senior management in the client’s organization to drive project success. To apply for this job vacancy in Pivot Consulting Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

CHANGE MANAGER

Company: Pivot Consulting Inc.
Location: Nova Scotia
However, will have the opportunity to work with senior change managers to help further develop their skills and experience. To apply for this job vacancy in Pivot Consulting Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Investor Services Anti Money Laundering - Senior Associate

Company: State Street
Location: Toronto, ON
Investor Services Anti Money Laundering - Senior Associate. Actively manage day to day relationship with the Investor Service team contacts, Relationship… To apply for this job vacancy in State Street you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 56 minutes ago






Note: This job listing with titled "Senior Audit Manager, AML" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.