20 meilleures offres (aml, scarborough, on) (à pourvoir)

Senior Analyst, Compliance and AML, Data Quality
Scotiabank —Toronto, ON
- Espagnol
- Analyse de données
- SQL
il y a 2 jours
Human Resources Generalist
NRT Technology Corp. —Toronto, ON
- De 50 000 $ à 60 000 $ par an
- Temps plein
- Baccalauréat
- Ressources humaines
- Compétences en communication
- Assurance Dentaire
- Congés payés
Postuler rapidement
AML/ATF Officer
Alterna Savings —Toronto, ON
- De 56 760 $ à 70 000 $ par an
- Travail hybride
- Microsoft Excel
- Diplôme universitaire non requis
- Services financiers
Postuler rapidement
Sr. Analyst, Anti-Money Laundering (AML) Investigations
CIBC —Toronto, ON
- Temps plein
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
il y a 12 jours
Compliance Analyst, Client Onboarding
Questrade Financial Group —Toronto, ON
- De 65 000 $ à 75 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Excel
- Service à la clientèle
- Esprit d'analyse
Postuler rapidement
Senior Business Systems Analyst (AML)
CGI —Toronto, ON
- De 80 000 $ à 130 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Excel
- Maîtrise
- SQL
Postuler rapidement
Manager, AML Financial Crime Risk Investigations
TD Bank —Toronto, ON
- De 81 600 $ à 115 200 $ par an
- Temps plein
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Congés payés
il y a 9 jours
Senior Manager, AML Data Enablement, Global AML
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Excel
- Informatique
il y a 2 jours
Senior Manager, AML Data, Global AML
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Excel
- Informatique
il y a 2 jours
Senior Audit Manager, AML (Latin America)
Scotiabank —Toronto, ON
- Bilingue
- Espagnol
- Microsoft Excel
il y a 11 jours
Senior Manager, AML, Business Risk Management (Contract)
Scotiabank —Toronto, ON
- Contrat
- Espagnol
- Finance
- Gestion de projet
Supervisor, Investor Relations – Hedge Funds
Citco —Toronto, ON
- De 74 000 $ à 86 000 $ par an
- Temps plein
- Microsoft Outlook
- Microsoft Office
- Comptabilité
Regulatory Compliance Specialist
The Successful Investor —North York, ON
- Temps plein
- Travail hybride
- Microsoft Excel
- Anglais
- Finance
- Assurance Dentaire
Postuler rapidement
il y a 11 jours
Manager, AML/ATF Models and Analytics
Scotiabank —Toronto, ON
- Azure
- Oracle
- Compétences rédactionnelles
il y a 2 jours
Manager, Investor Relations - Private Assets
Citco —Toronto, ON
- De 90 000 $ à 110 000 $ par an
- Temps plein
- CAD
- Microsoft Office
- Finance
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Expérience en gestion
- Esprit d'analyse
- Baccalauréat
13 h
Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temps plein
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Assurance Invalidité
- Assurance Dentaire
Postuler rapidement
Manager, AML/ATF Screening Models and Analytics, Global AML
Scotiabank —Toronto, ON
- Informatique
- SQL
- Esprit d'analyse
il y a 2 jours
Senior Manager, AML Policy & Governance
Scotiabank —Toronto, ON
- Baccalauréat
- Amélioration continue
- Diplôme universitaire non requis
il y a 2 jours
Manager, AML Model Validation (12 Month Contract)
Scotiabank —Toronto, ON
- Contrat
- Oracle
- Analyse de données
- Bases de données
il y a 2 jours

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : aml (scarborough, on)

En vous connectant à votre compte, vous acceptez les conditions d'utilisation, la politique relative aux fichiers témoins et la politique de confidentialité de SimplyHired.

Senior Analyst, Compliance and AML, Data Quality

Scotiabank -
Toronto, ON

Postuler dès maintenant

Détails du poste

Il y a 2 jours

Profil recherché

Espagnol
Power BI
Analyse de données
Tableau
SQL
Esprit d'analyse
Baccalauréat
Python
Hadoop

Description complète du poste

Requisition ID: 267333

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

The Senior Analyst, Compliance and AML Data Quality support the development, implementation, sustainment of the Data Quality/Issue Management Process for the AML Data Domain and collaborates with stakeholders to improve data quality through roadmap and remediation activities.

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

Support and participate in the development/implementation/operations of AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting & Risk Assessment), CDEs and DQ rules
Support and participate in the development/implementation/operations of AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies
Support the Root Cause Analysis on data issues and collaborates with stakeholders (e.g. Data Stewards of other domains, System Custodians, Enterprise Data Office) on remediation activities
Execute DQ/IM project activities according to AML data roadmaps
Work with Technology teams on DevOp activities for DQ monitoring and reporting platforms
Support additional AML data activities as required
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
Contribute to an environment in which his/her team pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct 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 or higher
Strong hands-on knowledge on data analysis, using scripts/tools such as SQL, Python
Working experience in designing and delivering reporting and dashboard solutions using Tableau or Power BI or other tools
Strong analytical and problem solving skills
Data analysis experience in Hadoop and Cloud platforms considered as asset
Experience on AML Screening and Monitoring considered as asset
Fluent Spanish (both verbal and written) considered as asset

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.

Postuler dès maintenant

Affinez votre recherche

aml emplois - scarborough, on

Senior Analyst, Compliance and AML, Data Quality

Human Resources Generalist

AML/ATF Officer

Sr. Analyst, Anti-Money Laundering (AML) Investigations

Compliance Analyst, Client Onboarding

Senior Business Systems Analyst (AML)

Manager, AML Financial Crime Risk Investigations

Senior Manager, AML Data Enablement, Global AML

Senior Manager, AML Data, Global AML

Senior Audit Manager, AML (Latin America)

Senior Manager, AML, Business Risk Management (Contract)

Supervisor, Investor Relations – Hedge Funds

Regulatory Compliance Specialist

Manager, AML/ATF Models and Analytics

Manager, Investor Relations - Private Assets

Audit Manager, AML/ATF and Sanctions

Manager, Compliance Monitoring & Testing

Manager, AML/ATF Screening Models and Analytics, Global AML

Senior Manager, AML Policy & Governance

Manager, AML Model Validation (12 Month Contract)

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : aml (scarborough, on)

Related Searches

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact