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Added 14 mins ago
DB
Senior Credit Collections Specialist
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BC · British Columbia, Canada
- $65,000 CAD / year
- Full-time
Dryco Building Supplies Inc. is seeking an experienced Senior Credit & Collections Specialist to work closely with our National Credit Manager.
Added 14 mins ago
OI
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- Full-time
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KD
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- Full-time
Added 14 mins ago
AC
Finance Manager, Academic (2 positions available)
Algonquin College of Applied Arts and Technology
Ottawa, ON
- $100,363 to $125,454 CAD / year
- Full-time
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GC
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UO
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…works with various stakeholders involved in the process, both senior executives and stakeholders in faculties and services, so that budgets and budget updates are submitted to the various…
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- Full-time
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- Full-time
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Agriculture Credit Analyst I
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Added 29 mins ago
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Senior Consultant, Regulatory Compliance Management, Global Privacy Office
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The Senior Manager, Manufacturing & Process Engineering is responsible for leading all manufacturing engineering, process improvement, automation, capital projects, and continuous…
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IM
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Senior Project Manager, Cybersecurity
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Added 29 mins ago
Manager, Business Risk Management, AML
Scotiabank
Toronto, ON
Act as a key driver for AML/Sanctions initiatives alongside the Senior Manager.
Added 29 mins ago
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Scotiabank

Manager, Business Risk Management, AML

Toronto, ON, M5H 0B4, Canada

Apply on jobs.scotiabank.com About employer

Applications open in a new tab.

Job details

Apply by: Nov 27, 2026
Experience: At least 5 years of Financial/Product Management/AML experience within the financial sector
Posting language: English
Posted: Nov 13, 2026

Original job description

Requisition ID: 277847

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

Purpose:

Contributes to the success of the Wealth AML Controls team for Global Wealth Management by ensuring individual goals, plans, and initiatives are executed in support of first-line business strategies and objectives. Ensures all activities comply with governing regulations, internal policies, and procedures.

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

Client Focus

Champion a client-focused culture to deepen relationships and leverage broader Bank and Wealth systems and knowledge.

Procedure and Control Development

Support the development, implementation, and refinement of AML/ATF/Sanctions procedures, and controls for Global Wealth Management
Assist in creating and executing action plans to address issues identified by Audit, testing, and MSIs related to AML/Sanctions first-line controls.
Act as a key driver for AML/Sanctions initiatives alongside the Senior Manager.
Act as a resource for AML/ATF/Sanctions and compliance-related inquiries from Wealth Management colleagues.
Collaborate with partner groups (Global AML Operations, AML Risk, Canadian Banking AML) to adapt and implement enterprise-wide AML/Sanctions program for Global Wealth Management

Program Sustainability

Educate and inform staff on AML/Sanctions policies, standards, and procedures in alignment with guidance from partner groups.
Maintain awareness of legislative and regulatory changes, emerging trends, and industry best practices.
Support policy and procedural changes to address deficiencies identified through reviews and audits.
Provide input on the effectiveness of existing policies and recommend improvements.
Coordinate AML/Sanctions efforts with other Bank departments.
Ensure implementation of new AML requirements within the first line as mandated by the Bank or regulators.
Monitor business activities for adherence to policies and escalate issues as appropriate.
Provide advice on new initiatives, products, and services to ensure AML risks are addressed.
Reduce risk of financial loss, reputational damage, regulatory sanctions, and penalties through effective AML controls

General

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursues effective and efficient operations of their 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.
Champions a high-performance environment and contributes to an inclusive work environment.

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

Highly motivated, innovative and results-oriented individual with excellent analytical, written and communication skills, and strong risk management skills
Solid understanding of relationship management and wealth businesses, with a deep knowledge of products provided by and markets served by the Wealth Management Business Lines.
Solid understanding of the financial services industry, with particular emphasis on multinational and corporate clients/operations
Proven skills in risk assessment and management relating to AML / ATF, Sanctions matters
At least 5 years of Financial/Product Management/AML experience within the financial sector
CAMS certification and courses in AML/ATF would be an asset.

Work Arrangement:

The incumbent works in a standard office environment. Normal sensory attention is required. The incumbent is occasionally required to travel. Frequent interruptions, ad hoc requests and unplanned operating issues, along with constantly changing priorities contribute to the high demands placed on the incumbent. Non-standard working hours are a regular occurrence.

Interested?

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That is why we work to grow and diversify talent and engage employees in a performance-oriented culture.

What's in it for you?

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.

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.

Apply on jobs.scotiabank.com About employer

More about this job

Responsibilities

The manager will support the development and implementation of AML, ATF, and sanctions controls for Global Wealth Management. They will also monitor business activities for policy adherence and provide expert advice on AML risks for new initiatives and products.

Requirements

The role requires at least 5 years of experience in financial, product management, or AML roles within the financial sector. Candidates should possess strong risk management skills and a solid understanding of wealth management business lines.

Skills

Risk management
AML
ATF
Sanctions
Compliance
Relationship management
Wealth management
Financial services
Analytical skills
Written communication
Verbal communication
Policy development
Regulatory compliance
Risk assessment
Product management

Benefits

Flexible benefit programs
Holistic well-being support

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Sanctions
Risk Management
Wealth Management
Compliance
Financial Services
CAMS
Regulatory Compliance
Policy Development
Audit
Risk Assessment
Product Management
Relationship Management
Corporate Operations
Financial Controls
Operational Risk
Conduct Risk
Legislative Changes
Business Strategy

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Work requirements

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