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Added 2 mins ago
KC
Senior Project Manager
Keller Construction Ltd.
Calgary, AB
- $120,000 to $150,000 CAD / year
- Full-time
…standards, we deliver results that exceed expectations. Backed by a team of dedicated professionals and skilled tradespeople, every project reflects our core values: Elevate Safety, Lead to…
Added 2 mins ago
LS
M&E Project Manager, Complex Buildings - Permanent - 19651
LRO Staffing
Mississauga, ON
- Full-time
You’ll lead the mechanical and electrical side of complex projects from pursuit through closeout. During the bid, you’ll shape the proposal with sound pricing, constructability input and…
Added 2 mins ago
B
Senior Projects Manager, Major Projects
BGIS
Vancouver, BC
- Full-time
…of high complexity, risk and exposure. In addition, the SPM Team Lead is also accountable for direct supervision of project team…
Added 2 mins ago
GG
Controller
GTI Global Logistics
Toronto, ON · Greater Toronto Area, Canada
- Full-time
…timely closing processes. The Controller will maintain internal controls, monitor cash flow, support budgeting and forecasting, and ensure compliance with relevant accounting standards and…
Added 2 mins ago
RH
Information Technology Team Lead
Robert Half
Burlington, ON
- $90,000 to $100,000 CAD / year
- Full-time
Robert Half are exclusively supporting an Ontario based NFP with their search for an IT Team Lead. This is an opportunity to join an organisation who are having a positive impact on the…
Added 2 mins ago
IF
Senior Director, Financial Crime
iA Financial Group
Montreal, QC · Quebec, QC
- Full-time
Represent the organization and lead discussions with FINTRAC, the AMF, OSFI, and law enforcement agencies, while demonstrating the robustness of the organization’s programs and controls.
Added 17 mins ago
B
Senior Projects Manager, Major Projects
BGIS
Vancouver, BC
- Full-time
…of high complexity, risk and exposure. In addition, the SPM Team Lead is also accountable for direct supervision of project team…
Added 32 mins ago
F
Project Manager - Bridge
FlatironDragados
St. Catharines, ON
- Full-time
Are you ready to take the lead on technically complex projects that build stronger, more resilient communities ? As a Project Manager - Bridge, you will be at the forefront of driving…
Added 32 mins ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
At Husky TechnologiesTM, our success is based on your success. Our ability to keep our customers in the lead is based on building the strongest team possible.
Added 32 mins ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
…offers an opportunity to work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the…
Added 32 mins ago
L
Principal AI/ML Engineer
lululemon
Vancouver, BC
- Full-time
…enable the enterprise to operate with intelligence at scale. The team leads the design and delivery of a trusted unified data foundation, AI-driven data analytics and insights, and AI…
Added 32 mins ago
C
Financial Controller
Corbec
Kirkland, QC
- Full-time
…company's accounting operations, financial reporting, internal controls, budget support, cash flow management, and compliance activities. This role provides accurate and timely financial…
Added 32 mins ago
C
Field Technical Lead - BAS
Convergint
Toronto, ON · Etobicoke, ON
- Full-time
Job Description: Convergint is looking for a full-time, team-oriented, results-driven, BAS Field Technical Lead, to join our amazing culture at our Toronto, ON location. This role is…
Added 32 mins ago
A
Direct Tax Manager
Autodesk
Toronto, ON
- €68,000 to €99,000 EUR / year
- Full-time
Lead the preparation and review of current and deferred tax provision calculations and tax notes for statutory financial statements in partnership with Accounting team.
Added 32 mins ago
BC
Construction Project Manager - Retail & Restaurant
BDN Construction Inc.
Toronto, ON · Greater Toronto Area, Canada
- $90,000 to $110,000 CAD / year
- Full-time
BDN Construction is a GTA-based commercial contractor delivering retail and restaurant projects across Ontario. We lead with integrity, communicate with openness, and tackle every challenge…
Added 32 mins ago
Assistant Manager, Global Periodic and Regulatory Refresh
Scotiabank
Toronto, ON
As Assistant Manager, Global Periodic and Regulatory Refresh, you will lead the ongoing refresh of client data and documentation for our Global GBM clients, ensuring it is completed…
Added 46 mins ago
TC
Finance Manager
Tlicho Community Builders Ltd.
Yellowknife, NT
- Full-time
The Finance Manager will also work closely with the CFO in the development of financial processes, controls, reporting, and business analysis, with the opportunity to progressively assume…
Added 1 hour ago
IS
Maintenance Planning Specialist
Irving Shipbuilding
Halifax, NS
- Full-time
…Ontario, Newfoundland and Labrador), as well as in USA. We are a team of 20,000 dedicated employees. At J.D. Irving, Limited, you are part of a dynamic team of professionals who lead with…
Added 1 hour ago
C
Consulting Principal, Business Analysis Center of Excellence & AI Adoption Lead
Cognizant
Toronto, ON
- Full-time
As a Consulting Principal, Business Analysis Center of Excellence & AI Adoption Lead, you will make an impact by leading a Business Analysis Center of Excellence (CoE) for a leading…
Added 1 hour ago
MS
GTM Strategy and Operations Manager
Mitek Systems
Canada
- Full-time
Define prompts, structured outputs, evaluation criteria, exception handling, human-in-the-loop controls and monitoring for accuracy, adoption and business impact
Added 1 hour ago
SC
Senior Accountant
Steinbach Credit Union
Steinbach, MB
- Full-time
As a Senior Accountant, you’ll be a trusted member of our Finance team, reporting to the Manager, Accounting. You’ll own full-cycle accounting operations and play a hands-on role in…
Added 1 hour ago
L
Controller
Lumentis
Belleville, ON
- Full-time
…dynamic lighting technologies from concept to series production. Team members collaborate across disciplines and regions, contributing to innovative products used in vehicles around the…
Added 1 hour ago
TT
Commercial Finance Business Partner
Tundra Technical Solutions
Toronto, ON
- $100,000 to $150,000 CAD / year
- Full-time
Reporting to the Chief Financial Officer, the Commercial Finance Business Partner will establish and lead a centralized Pricing Desk within Finance to improve pricing consistency, manage…
Added 1 hour ago
TC
Director, Total Rewards
TEN Canada
Mississauga, ON
- Full-time
Lead and develop a high-performing payroll and benefits team.
Added 1 hour ago
KC
Compliance Associate
Kepler Communications Inc.
Toronto, ON
- Full-time
Industry-leading technology is only part of the story. What sets Kepler apart is our team: bold thinkers, skilled builders, and passionate problem-solvers who thrive on pushing the…

Scotiabank

Assistant Manager, Global Periodic and Regulatory Refresh

Toronto, ON, M5H 4B6, Canada

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Job details

Apply by: Nov 17, 2026
Experience: 1 to 3 years’ direct industry experience in Capital Markets and Corporate/Investment Banking, having covered multiple product areas.
Posting language: English
Posted: Nov 9, 2026

Original job description

Requisition ID: 278790
Employee Referral Program – Potential Reward: $1,000.00

We are committed to investing in our employees and helping you continue your career at Scotiabank.

The Role

As Assistant Manager, Global Periodic and Regulatory Refresh, you will lead the ongoing refresh of client data and documentation for our Global GBM clients, ensuring it is completed accurately, on time, and in line with KYC/AML and other regulatory requirements. Working closely with bankers, relationship managers, Compliance, and other internal partners, you will oversee a team of analysts, manage multiple projects, and help identify opportunities to improve processes as regulations and technology evolve.

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

Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm’s policies, standards and procedures
Support KYC/AML, facilitating the refresh of Global GBM clients in an efficient, compliant, and client-centric manner
Interacting with bankers and relationship managers to obtain required information
Conduct follow up with internal partners to ensure timely actions on those cases that require their input
Update firm systems and databases with information / documentation obtained from clients
Handle inquiries and ad hoc requests from internal clients including Compliance where required
Produce high quality error free work independently on a timely basis with at expected throughput rates
Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
Understand and keep abreast with regulatory/ tax requirements for clients in KYC
Identify potential areas of improvement and respond to change e.g. regulation change, new business and/or technology projects
Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks
Demonstrates strong leadership skills with the ability to effectively manage multiple analysts and oversees various projects simultaneously
Support in any activities required for refresh of the Global GBM clients

Be consistently thorough, accurate, and credible when performing duties
Perform duties within established service level requirements
Escalate any issues, as appropriate, in a timely manner

Exhibit the highest standards of customer service to partners and customers

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

1 to 3 years’ direct industry experience in Capital Markets and Corporate/Investment Banking, having covered multiple product areas. An undergraduate and/or graduate degree in Finance, Business, Economics, or a related discipline is required
The incumbent must have experience in and knowledge of current and expected future regulatory frameworks impacting client onboarding in Canada/UK/Ireland/APAC/CB/SBS and US – namely, KYC / AML, FATCA and G20 OTC derivative reform
Prior experience of working on applications such as World Check, Fenergo, etc.
The position requires business acumen, judgment, critical thinking and time management skills. The incumbent should possess strong interpersonal, communication and negotiation skills in order to build consensus and obtain co-operation from clients, colleagues, and senior management
A good understanding of the capital markets business is necessary. The incumbent must have broad knowledge of the end-to-end workflows among the Front, Middle, and Back Offices
The international scope of the business, together with the multiplicity of stakeholders, may require work outside of traditional business hours from time to time
Demonstrate teamwork, collaboration, responsiveness, accountability, and ownership, with a preference for candidates who have previous management experience
Quick learning ability to understand policies, procedures, systems, process and controls
Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate

Written and verbal proficiency in English is mandatory

Working Conditions

Work in a standard office-based environment; non-standard hours are a common occurrence.

What’s in it for you?

Opportunity to engage with various GBM business groups on KYC/AML topics and client outreach activities
Opportunity to enhance knowledge of GBM’s global product offering, business lines and functional processes, as well as gain exposure to the overall bank
Opportunity to build strong strategic relationships across broad partner and stakeholder groups within GBM globally and across the bank
Be a key member of a dynamic and engaged team with strong leadership and focused personal and career development support
A rewarding career path with diverse opportunities for professional development
An organization committed to making a difference in our communities – for you and our customers.
A competitive rewards program including bonus, flexible vacation, personal and sick days, and comprehensive benefits that start on your first day.
Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employees to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
Accessibility and Workplace Accommodations - We value the unique skills and experiences every individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.

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. If you require technical assistance, please click here. 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.

Note: All postings in me@Scotiabank will remain live for a minimum of 5 days.

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More about this job

Responsibilities

Lead the ongoing refresh of client data and documentation for Global GBM clients to ensure compliance with KYC/AML and regulatory requirements. Manage a team of analysts, oversee multiple projects, and collaborate with internal partners to improve processes and meet business demands.

Requirements

Requires 1 to 3 years of direct industry experience in Capital Markets and Corporate/Investment Banking. Candidates must hold an undergraduate or graduate degree in Finance, Business, Economics, or a related discipline.

Skills

KYC
AML
Capital markets
Corporate banking
Investment banking
Regulatory compliance
Project management
Team leadership
Data analysis
Risk management
Stakeholder management
Fenergo
World Check
FATCA
G20 OTC derivative reform
Business acumen

Benefits

Bonus
Flexible vacation
Personal days
Sick days
Comprehensive benefits
Professional development
Employee resource groups

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
Capital Markets
Corporate Banking
Investment Banking
Regulatory Refresh
Compliance
Fenergo
World Check
FATCA
G20 OTC
Risk Management
Project Management
Stakeholder Management
Financial Services
ACAMS
Data Documentation
Client Onboarding
Business Acumen
Leadership
Reporting
Process Improvement
GBM
Banking Operations
Regulatory Frameworks

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