19 Job openings at Scotiabank in New York New York

Provide support for establishing appropriate content and format for regular updates and reporting to...

Scope and execute compliance testing in order to assess compliance with legal, regulatory and intern...

Maintain a thorough understanding of the business, risks and processes for assigned areas and provid...

Managing and coordinating events related to examinations and continuous monitoring, including negoti...

As a member of the second line of defense for Operational Risk, you will provide independent oversig...

Responsible for reviewing outstanding issues relating to source validation, reporting and controls...

Developing presentations for senior management meetings with regulatory stakeholders and regular rep...

You’ll develop and track US Compliance annual budget addressing all relevant resource needs (e.g., s...

Ensures proper functionality for technology systems, their implementation and user acceptance for th...

Conduct investigations into live payment escalations, interpreting applicable sanctions regulations...

The product coverage is broad and will include all products that have credit risk, such as loans, lo...

Maintain a thorough understanding of AML and Sanctions laws, regulations, guidance, and regulatory e...

Assess the design effectiveness of risk management functions, including interaction with the first l...

Provides and prepares content for regular updates and reporting to key stakeholders and senior manag...

Facilitate the regulatory onboarding and periodic refresh of clients in an efficient, compliant and...

You will lead and drive a customer focused culture throughout your team to deepen client relatio...

Participate in enhancement / upgrade of production and risk systems as needed. Leads and drives a cu...

Maintain a thorough understanding of the business, risks, and processes for assigned areas and provi...

Develops and delivers annual, periodic and ad hoc compliance and related risk management training, e...