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Added 6 mins ago
Manager,Sr.-Digital Marketing
Future Electronics
Canada
Full-time
Responsibilities include identifying opportunities to drive increased prospect and customer engagement, creating online marketing campaigns, contributing to website development, assisting…
Added 6 mins ago
Leadership Team Coordinator
Lock Search Group
Mississauga, ON
Full-time
Plan, coordinate, and execute company-wide events, including LT offsites, town halls, leadership summits, employee engagement events, and other strategic gatherings.
Added 6 mins ago
Commercial Trainer
Lock Search Group
Toronto, ON · Greater Toronto Area, Canada
Full-time
…organization has the product knowledge, disease-state expertise, customer engagement skills, and commercial capabilities required to execute brand priorities and deliver high-quality…
Added 6 mins ago
Divisional Sales Manager
Rexel Canada
Mississauga, ON
$100,000 to $140,000 CAD / year
Full-time
Reporting To The General Manager, The Divisional Sales Manager Will Manage The Sales Organization For The Nedco Ontario Division. Working Closely With Management, They Will Ensure…
Added 6 mins ago
Global Account Manager
Cogent Communications
Toronto, ON · Greater Toronto Area, Canada
Full-time
…connections at highly competitive prices. Cogent also offers superior customer support by virtue of its end-to-end control of service delivery and network monitoring. Structured tenure pay…
Added 7 mins ago
Concierge
JLL
Toronto, ON
Full-time
…community, reporting directly to the Leasing and Resident Experience Manager. Your role is pivotal in creating an exceptional resident experience through attentive service, strong…
Added 7 mins ago
Intern Staff Accountant
SFIR Consulting Ltd.
Vaughan, ON
Full-time
reporting to the Accounting Manager, for a 12-month co-op term from
Added 7 mins ago
Food & Beverage Supervisor
Gateway Casinos
Woodstock, ON
Full-time
…casino gaming promotions, drive visitation, increase guest engagement, and generate incremental…
Added 23 mins ago
Gestionnaire de cas terrain / Bilingual Field Health Case Manager
Sentrex Health Solutions
Quebec, QC · QC
Full-time
Nous avons une culture diversifiée et inclusive où votre talent et votre engagement à l’égard de l’excellence sont bien accueillis et valorisés.
Added 23 mins ago
Physiotherapy Assistant (Casual)
CBI Health
Moncton, NB
Part-time
…Physiotherapists with achieving outstanding clinical outcomes and client engagement for patients in a private practice…
Added 23 mins ago
Assistant Studio Manager
Orangetheory Fitness 1037890
AB · Calgary, AB
Full-time
In your role as Assistant Studio Manager, you will create brand awareness, fuel the “buzz”, and drive traffic in your studio’s community. As the Studio Manager’s right hand, you will get to…
Added 35 mins ago
HR Operations and Production Manager
Ward & Uptigrove Human Resources Solutions
ON · Ontario, Canada
Full-time
Reporting to the General Manager, you will lead daily production activities, support workforce development, drive continuous improvement initiatives and foster an environment where safety,…
Added 35 mins ago
Country Manager, Canada
CooperVision
Richmond Hill, ON
Full-time
…Reporting to the President, Americas Commercial, the Country Manager develops and executes strategies that enhance revenue growth, profitability, market share, employee engagement, and…
Added 35 mins ago
Senior Manager Global Internal Audit and Internal Controls
Couche-Tard
Laval, QC
Internship
At Couche-Tard/Circle K, our mission is simple: to make our customer’s lives a little easier everyday. You may have already stopped for coffee, refueling your car, or eating something on…
Added 36 mins ago
Sales Associate (Vape / Budtender)
True North Construction Company
Brockville, ON
$17.95 to $18.75 CAD / hour
Part-time
Ensure a high level of customer engagement, suggestive selling, and product education
Added 36 mins ago
Part-Time HR Generalist
Algonquin Students' Association
Ottawa, ON
Part-time
A workplace culture enriched by effective engagement initiatives and high-quality HR support.
Added 36 mins ago
Olympic Weightlifting Coach
Centennial College Student Association
Toronto, ON
Part-time
…program growth by promoting participation and enhancing member engagement in weightlifting programs. The coach has an interest in working in a dynamic, rapidly changing…
Added 52 mins ago
Program Manager
GeoSpectrum Technologies, Inc
Dartmouth, NS
Full-time
Partnering with the Business Development team, the Program Manager plays a key role in preparing bids and proposals. Upon contract award, this role takes ownership of the full program life…
Added 52 mins ago
Sales Associate
Staples Retail
Calgary, AB
Part-time
Deliver exceptional customer service and enhance customer engagement and satisfaction.
Added 52 mins ago
Sales Associate
Staples Canada
St. Catharines, ON
Part-time
Deliver exceptional customer service and enhance customer engagement and satisfaction.
Added 52 mins ago
Vape / Budtender PT
True North Construction Company
Sudbury, ON
Part-time
Ensure a high level of customer engagement, suggestive selling, and product education
Added 1 hour ago
Service Automation Technician
Epiroc
Saskatoon, SK
Full-time
Employee social engagement activities and Company-sponsored events including fundraising, family, and community involvement.
Added 1 hour ago
(CAN) General Merchandise Department Manager
Walmart Canada
Yellowknife, NT
Full-time
Position Summary...The General Merchandise Department Manager at Walmart plays a key leadership role in delivering a great customer experience by keeping the sales floor stocked, organized,…
Added 1 hour ago
Concierge
JLL
Toronto, ON
$57,000 to $60,000 CAD / year
Full-time
…community, reporting directly to the Leasing and Resident Experience Manager. Your role is pivotal in creating an exceptional resident experience through attentive service, strong…
Added 1 hour ago
(CAN) Front End Assistant Manager
Walmart Canada
Longueuil, QC
Full-time
Position Summary...To support the Store Manager and manage store operations according to Company guidelines and lead Associates to ensure friendly, helpful service and drive profitable…

Scotiabank

Manager, Program Risk, Global Sanctions & Screening

Toronto, ON, M5C 2W1, Canada

Apply by: Oct 14, 2026
Posting language: English
Posted: Sep 29, 2026

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Applications open in a new tab.

Original job description

Requisition ID: 272473

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

Contributes to the overall success of the Global Sanctions & Screening (GSS) program risk function by ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the functions and the strategies and objectives of the GSS team. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

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

Supporting with the execution of various activities that are critical to the sustainment of Scotiabank’s sanctions program risk function, including:
- assessing and advising on sanctions risks of new product/service initiatives;
- assessing and advising on sanctions risks of third party engagements and their associated contractual arrangements;
- tracking and identifying impact of sanctions-relevant regulatory changes;
- updating GSS-specific program risk documentation;
- maintaining a recordkeeping system for completed risk assessments; and
- distributing to applicable stakeholders a tracker of completed, pending and on hold new product/service initiatives.
Execute ad hoc assignments in support of the GSS Program Governance and Training functions, as instructed by the Director, Global Sanctions , including
- maintaining GSS document and training trackers;
- coordinating timely communications of certain GSS program matters; and
- maintaining and enhancing sanctions communication channels, including the GSS SharePoint site.
Build strong partnerships with key internal stakeholders and work collaboratively across functional teams.
Foster a high-performance, inclusive work environment that reinforces both individual accountability and strong inter-team cooperation.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.

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

Bachelor’s degree or higher in a relevant discipline with a minimum of two years of sanctions compliance program experience, or other related experience in a financial institution setting.
Detail-oriented with strong analytical, problem-solving and critical thinking skills.
Strong written and verbal communication skills.
Proficient organization, planning, time management and reporting skills.
Results oriented and highly motivated.
Working knowledge of Canadian and U.S. AML/ATF and economic sanctions laws, regulatory standards and industry best practices.
Skilled proficiency with MS Office (Word, Excel, PowerPoint, Outlook) and other related productivity tools.
Working knowledge of financial services sector business, products, operations and systems.
AML/ATF/sanctions-related professional designation (e.g. CAMS, CGSS, CSS) is an asset.

What’s in it for you?

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. 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.

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More about this job

Responsibilities

The role involves assessing and advising on sanctions risks for new products, third-party engagements, and regulatory changes. Additionally, the manager will maintain program documentation, training trackers, and foster strong partnerships across functional teams.

Requirements

Candidates must have a bachelor's degree and at least two years of experience in sanctions compliance within a financial institution. Proficiency in MS Office and a working knowledge of Canadian and U.S. AML/ATF laws are required.

Skills

Sanctions compliance
Risk assessment
Regulatory compliance
Analytical skills
Problem-solving
Critical thinking
Written communication
Verbal communication
Organization
Planning
Time management
Reporting
AML/ATF knowledge
MS Office
Financial services knowledge

Benefits

Competitive compensation
Comprehensive benefits plan
Internal training
Professional development

Visa sponsorship

Not detected in the job text

Keywords

Sanctions
Compliance
Risk Management
AML
ATF
Financial Services
Regulatory Standards
Product Risk
Third-party Engagement
SharePoint
CAMS
CGSS
CSS
MS Office
Reporting
Governance
Training
Risk Appetite
Internal Controls
Policy

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