| Job alert | Jobs 1 - 3 of 3 |
First Nation/Metis/Inuit - Senior Investigator, AML
Scotiabank
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Calgary, AB, Canada
... First Nation/Metis/Inuit – Senior Investigator, AML (Transaction Monitoring Case Investigations) Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian Human Rights Act. While you must be an Indigenous ... - Apr 11
Estate and Trust Consultant - month contract
Scotiabank
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Calgary, AB, T2P 1N2, Canada
... Values, its Code of Conduct and the Global Sales Principles, which ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/AFT/sanctions and conduct risk. ... - Apr 03
First Nations/Metis/Inuit - Trust Associate - Indigenous Trusts
Scotiabank
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Calgary, AB, T2P 1N2, Canada
... Actively pursuing effective and efficient operations of your respective areas, while meeting obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. Bring your best The successful candidate will have: ... - Mar 29