20 meilleures offres (bank officer, mississauga on) (à pourvoir)

Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Expérience en gestion
- Esprit d'analyse
- Baccalauréat
Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Expérience en gestion
- Esprit d'analyse
- Baccalauréat
Recovery Officer
MJR Capital Services Inc —Mississauga, ON
- De 17,60 $ à 18,00 $ de l’heure
- Temps plein
- Compétences en communication
- Négociation
- Gestion du temps
- Assurance Dentaire
Postuler rapidement
Senior Audit Manager, AML IB (Bilingual Spanish/English)
Scotiabank —Toronto, ON
- Bilingue
- Espagnol
- Microsoft Excel
il y a 14 jours
Senior Compliance Officer - Regulatory & Advisory
BMO Financial Group —Toronto, ON
- De 75 900 $ à 141 900 $ par an
- Temps plein
- Esprit d'analyse
- Gestion de projet
- Diplôme universitaire non requis
- Bourses d'Études
- Assurance Vie
20 h
Chartered Accountant
Path Excellence Inc. —Toronto, ON
- À partir de 60 000 $ par an
- Temps plein
- Microsoft Excel
- Finance
- Esprit d'analyse
Postuler rapidement
il y a 5 jours
Senior Compliance Officer, Reporting and Data Analytics
BMO Financial Group —Toronto, ON
- De 75 900 $ à 141 900 $ par an
- Temps plein
- Esprit d'analyse
- Gestion de projet
- Affaires
- Bourses d'Études
- Assurance Vie
il y a 8 jours
Bilingual Mortgage Fulfillment Officer (English & French) - RESL
Scotiabank —Toronto, ON
- Bilingue
- Service à la clientèle
- Anglais
- Bourses d'Études
Director, Credit Officer Capital Markets
BMO Financial Group —Toronto, ON
- De 110 500 $ à 192 500 $ par an
- Temps plein
- Esprit d'analyse
- Leadership
- Compétences en communication
- Bourses d'Études
- Assurance Vie
8 h
Project Control Officer - 18-month contract
Tangerine Bank —Toronto, ON
- Contrat
- Microsoft Powerpoint
- Microsoft Excel
- Esprit d'analyse
Project Control Officer /project Analyst-II
Tekstaff IT Solutions —Toronto, ON
- De 50 $ à 66 $ de l’heure
- Contrat
- PMP
- Gestion de projet
- En présentiel
Postuler rapidement
il y a 4 jours
Vice President, Technology Governance, Risk & Performance
First National Financial —Toronto, ON
- Temps plein
- Baccalauréat
- Services financiers
- Affaires
Postuler rapidement
Senior Manager, Business Compliance Oversight – TD Asset Management (5136)
TD Bank —Toronto, ON
- De 115 600 $ à 163 200 $ par an
- Embauche urgente
- Capacités de présentation
- Baccalauréat
- Congés payés
Security Operations Responder/Control Room Supervisor/Shift Supervisor
Securitas Security Services —Toronto, ON
- De 29,99 $ à 34,29 $ de l’heure
- Temps plein
- Certification RCR
- Service à la clientèle
- Certificat de premiers soins de base
il y a 6 jours
Senior Specialized Finance Analyst
TD Bank —Toronto, ON
- De 81 600 $ à 115 200 $ par an
- Temps plein
- Finance
- Esprit d'analyse
- Baccalauréat
- Congés payés
il y a 8 jours
Security Guard (Reserve Team) - Mission Critical Facility
Securitas Security Services —Toronto, ON
- 26,78 $ de l’heure
- Temps partiel
- Certification RCR
- Service à la clientèle
- Certificat de premiers soins de base
il y a 6 jours
Operations Officer, Digital Banking (contract)
EQ Bank | Canada's Challenger Bank —Toronto, ON
- Fins de semaine au besoin
- Travail hybride
- Service à la clientèle
- Microsoft Office
- Compétences en informatique
- Assurance Dentaire
- Assurance Vision
Postuler rapidement
il y a 12 jours
Operations Officer, Digital Banking (6 Months Contract)
EQ Bank | Canada's Challenger Bank —Toronto, ON
- Temps plein
- Travail hybride
- Service à la clientèle
- Microsoft Office
- Compétences en informatique
- Assurance Dentaire
- Assurance Vision
Postuler rapidement
Bilingual National Operations Support Officer - CM&R
Royal Bank of Canada —Mississauga, ON
- Temps plein
- Bilingue
- Microsoft Outlook
- Anglais
Branch Supervision Specialist – BPIC
BMO Financial Group —Toronto, ON
- De 56 000 $ à 103 500 $ par an
- Temps plein
- Bilingue
- Vente
- Anglais
- Bourses d'Études
- Assurance Vie
il y a 11 jours

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : bank officer (mississauga 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.

Découvrir les offres d'emploi dans d'autres lieux

bank officer jobs near mississauga on

Senior Compliance Officer (Toronto, ON) : offres d'emploi

Operations Officer (Mississauga, ON) : offres d'emploi

Senior Financial Analyst (Toronto, ON) : offres d'emploi

Security Operations Manager (Toronto, ON) : offres d'emploi

Security Guard (Toronto, ON) : offres d'emploi

Senior Audit Manager (Toronto, ON) : offres d'emploi

Operations Officer (Toronto, ON) : offres d'emploi

Accountant (Toronto, ON) : offres d'emploi

Audit Manager (Toronto, ON) : offres d'emploi

Vice President Of Technology (Toronto, ON) : offres d'emploi

Senior Project Analyst (Toronto, ON) : offres d'emploi

Branch Supervisor (Toronto, ON) : offres d'emploi

Fulfillment Associate (Toronto, ON) : offres d'emploi

Security Officer (Toronto, ON) : offres d'emploi

Social Program Officer Spo (British Columbia) : offres d'emploi

Senior Compliance Officer (Montréal, QC) : offres d'emploi

Senior Compliance Officer (Markham, ON) : offres d'emploi

Peace Officer (British Columbia) : offres d'emploi

First Officer (Ontario) : offres d'emploi

Senior Compliance Officer (Vancouver, BC) : offres d'emploi

Audit Manager, AML/ATF and Sanctions

Scotiabank -
Toronto, ON

Postuler dès maintenant

Détails du poste

Profil recherché

CISA
Expérience en gestion
Études postsecondaires
Comptable professionnel agréé (CPA)
Esprit d'analyse
Baccalauréat
Analytique des données
Affaires
Spécialiste Certifié de la Lutte Anti-Blanchiment d'Argent
Analyste financier agréé (CFA)
Compétences en communication

Description complète du poste

Requisition ID: 267666

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

As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank’s internal controls, risk management, and governance processes. We are professionals who thrive in a challenging environment and work with management to find solutions to address control weaknesses.

The Audit Manager assists in leading internal audit activities related to Financial Crimes and AML in support of the Audit Department in executing on its global mandate, ensuring business strategies, plans, and initiatives, and all audit activities are conducted/executed/delivered in compliance with governing regulations, internal policies, and procedures. The Audit Manager is a dynamic, innovative, and trusted advisor who uses data to deliver industry-leading assurance and insights to keep the Bank and our customers safe.

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

Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion of audit testing, discussions with management and documentation of work performed.
May act as Officer-In-Charge (OIC) of low to medium complexity for assigned audits.
Works with other audit teams as required.
Provide support to Senior Managers, Directors and VP, 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 (e.g., regulatory remediation) and day to day operations of the AML Centre of Excellence. This includes supporting the Director, AML/ATF & Sanctions Audit in continuous monitoring to assess Financial Crime related controls in Transaction Monitoring, Sanctions and KYC areas.
As OIC/AP, oversees the execution, planning, and reporting. Obtains a thorough understanding of the end-to-end business/unit/process and associated risks, develops an appropriate risk-based audit approach, and schedules timing and resources.
Ensures audit results are gathered and determines the root cause of the problem. Prepares and/or reviews audit results and findings for presentation to management. Follows up for corrective action/progress against any reported issues. Ensures relevant information that impacts other audit function areas is shared.
Works with other audit teams as required and carries out specific projects.
Supports a client-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Understands how the Bank’s risk appetite and risk culture should be considered in day-today activities and decisions.
Plans, documents, and seeks agreement in advance to the project approach and confirms conclusions upon completion in writing.
Ensures Scotiabank standards and the Institute of Internal Auditors (IIA) Code of Ethics are maintained in completion of all assignments.
Builds and maintains strong relationships with internal and external stakeholders and regulators as required.
Interacts and coordinates with other groups involved. Completes timely review of workpapers, ensuring internal control weaknesses are clearly documented with recommendations addressing the root cause and are communicated timely to management.
Supports ongoing monitoring activities to stay abreast of changes (business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk assessment of the audit universe and the audit plan.
Supports a high-performance environment and implements a people strategy that attracts, retains, develops, and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vision/values/business strategy; and managing succession and development planning for the team.
Meets Department training requirements.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

University/Post secondary degree in Business or equivalent. Relevant Audit or business certifications.
At least 2+ years of relevant experience.
Demonstrates expertise in BSA/AML laws and regulations, as well as having experience with OSFI and FINTRAC requirements. Additionally, possesses an understanding of how to apply these requirements in a financial service environment.
Work individually or as part of a team to execute testing against AML laws and regulations, including assessing risks related to model design, data, output, and governance.
Leads the validation of AML issues identified during audits, ensuring that corrective actions are effectively implemented and sustainable. This includes reviewing management's action plans, conducting follow-up testing, and confirming that issues have been resolved in accordance with regulatory expectations and internal policies.
Engages in continuous learning and professional development to stay current with industry trends, regulatory changes, and best practices in AML and audit methodologies.
Proven ability to work in high levels of ambiguity and in a rapidly changing environment.
Highly proficient at applying Scotiabank methodology and using risk-based auditing standards and practices.
Strong analytical skills in the use of data analytics or visualization tools.
Ability to execute and supervise multiple projects at any given time.
Highly developed interpersonal and communication skills (verbal and written).
Strong people management and coaching/development skills.
Curiosity mindset.
Relevant professional qualifications/certifications such as CAMS, CPA, CFA, CISA will be beneficial.

What’s in it for you?

An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success!
We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one!
Your career matters! You will have access to career development and progression opportunities.

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

bank officer emplois - mississauga on

Audit Manager, AML/ATF and Sanctions

Senior Audit Manager AML/ATF and Sanctions

Recovery Officer

Senior Audit Manager, AML IB (Bilingual Spanish/English)

Senior Compliance Officer - Regulatory & Advisory

Chartered Accountant

Senior Compliance Officer, Reporting and Data Analytics

Bilingual Mortgage Fulfillment Officer (English & French) - RESL

Director, Credit Officer Capital Markets

Project Control Officer - 18-month contract

Project Control Officer /project Analyst-II

Vice President, Technology Governance, Risk & Performance

Senior Manager, Business Compliance Oversight – TD Asset Management (5136)

Security Operations Responder/Control Room Supervisor/Shift Supervisor

Senior Specialized Finance Analyst

Security Guard (Reserve Team) - Mission Critical Facility

Operations Officer, Digital Banking (contract)

Operations Officer, Digital Banking (6 Months Contract)

Bilingual National Operations Support Officer - CM&R

Branch Supervision Specialist – BPIC

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : bank officer (mississauga on)

Related Searches

Découvrir les offres d'emploi dans d'autres lieux

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact