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Added 7 mins ago
Enrolment Services Advisor
The University of British Columbia
Vancouver, BC
$7,158.42 to $10,292.25 CAD / month
Full-time
…assistance options available in order to develop a spending plan to finance their University…
Added 7 mins ago
Enrolment Services Advisor
The University of British Columbia
Vancouver, BC
$7,158.42 to $10,292.25 CAD / month
Full-time
…assistance options available in order to develop a spending plan to finance their University…
Added 7 mins ago
Business Development Manager (BDM)
Jobgether
Canada
Full-time
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Business Development Manager (BDM) based in Canada.
Added 7 mins ago
Senior Product Manager, Accounting
Jobgether
Canada
Full-time
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Product Manager, Accounting based in Canada .
Added 7 mins ago
Financial Analyst
The University of British Columbia
Vancouver, BC
$7,158.42 to $10,292.25 CAD / month
Full-time
…Scholarship program including the Program Director and Program manager. This position will be required to collaborate with other University departments and organizations including Treasury…
Added 7 mins ago
AMLATF Investigator
Coast Capital
Surrey, BC
Full-time
…entire organization of CCS and is accountable to the Senior Manager, Financial Intelligence…
Added 7 mins ago
Growth Intelligence Analyst – Simplii Financial
Simplii Financial
Toronto, ON
Full-time
You communicate with clarity. You can explain a model to a product manager and a growth hypothesis to a Finance partner. You think about your audience before your output and make complex…
Added 8 mins ago
Manager, Internal Audit, Regulatory Compliance and Risk Management (Bilingual FR/EN)
Pwc Canada
Montreal, QC
Full-time
As a Manager, Internal Audit, Regulatory Compliance and Risk Management, you will be part of a team of professionals who can anticipate and solve problems. You will help us find realistic…
Added 23 mins ago
Affordable Housing Program Manager
Vancity
Vancouver, BC
Full-time
As an Affordable Housing Program Manager, you will work closely with senior leadership to advance Vancity’s Affordable Housing Strategy by creating pathways for more members and communities…
Added 23 mins ago
Procurement & Bookstore Manager
College of the North Atlantic
Stephenville, NL
Full-time
Collaborate with the Director of Finance on the development, implementation, and continuous improvement of procurement policies, procedures, and systems.
Added 23 mins ago
Finance Manager
WOW 1 DAY PAINTING
Vancouver, BC
Full-time
We are looking for a hands-on Finance Manager to build and manage the finance function for a small but growing business.
Added 23 mins ago
Branch Operations Manager
RBC Dominion Securities
Newmarket, ON
Full-time
The RBC Dominion Securities Management team located in Newmarket is looking for a Branch Operations Manager to join their team! The Branch Operations Manager fulfils a leadership role in…
Added 23 mins ago
Project Manager
Mackenzie Health
Richmond Hill, ON
$49.43 to $63.28 CAD / hour
Full-time
The Project Manager, Digital Health will be responsible for strategic system implementation/integration initiatives. Overseeing all components of the project life cycle, inclusive of…
Added 23 mins ago
Senior Project Manager
Insight Global
Toronto, ON
$55 to $67 CAD / hour
Contract
Insight Global is seeking a hands-on Senior Project Manager to lead the successful delivery of enterprise application, software, database, and infrastructure projects for one of our large…
Added 23 mins ago
Assistant Manager, Custodial Operations and Building Services
University of Saskatchewan
Saskatoon, SK
Primary Purpose and Nature of Work: Reporting to the Manager, Custodial Operations and Building Services, this position is responsible for the delivery of the custodial operations and…
Added 37 mins ago
Manager, Payroll
Ontario Health atHome
Toronto, ON
Full-time
Ontario Health at Home is looking for an experienced leader in Finance with strong expertise in administrative functions for payroll systems. Reporting to the Director, Payroll, the…
Added 38 mins ago
Business Development Manager
Akrapoint Commercial Capital
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The Business Development Manager is an outside sales professional responsible for originating commercial equipment finance and leasing transactions and developing long-term relationships…
Added 52 mins ago
REG - Operations Coordinator
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Regina, SK
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We are currently seeking a Operations Manager to join our team in our Regina Terminal.
Added 52 mins ago
Office Administrator
DM Henderson Roofing Ltd.
Dawson Creek, BC
Full-time
Provide administrative support to the Operations Manager and project teams
Added 52 mins ago
Administrative Assistant (Part-Time, On Call)
Ricoh USA, Inc.
Saskatoon, SK
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May coordinate with Finance for resolution of budget variances and/or expense application;
Added 52 mins ago
Associate Manager of Health & Wellness- Maternity Leave Contract
COGIR Real Estate
Calgary, AB
Full-time
Our next Associate Health and Wellness Manager is the perfect role for an experienced nurse who is ready to become a leader. Under the leadership of the Health and Wellness Manager, you…
Added 53 mins ago
Procurement Manager
Marcon Construction
BC
$120,000 to $150,000 CAD / year
Full-time
Working closely with Preconstruction, Estimating, Construction, Finance, and other project stakeholders, the Procurement Manager provides clear commercial insight, identifies procurement…
Added 53 mins ago
Project Coordinator
Xodus Travel Services Inc.
Windsor, ON
$55,000 to $70,000 CAD / year
Full-time
Prepare weekly status updates and reports for the Project Manager and stakeholders
Added 53 mins ago
Project Manager
Xodus Travel Services Inc.
Windsor, ON · ON
$70,000 to $95,000 CAD / year
Full-time
The Project Manager is responsible for orchestrating the successful delivery of projects by effectively managing resources, timelines, and stakeholder expectations. This role requires the…
Added 53 mins ago
Bilingual (EN/FR) Claims Examiner
Xodus Travel Services Inc.
Windsor, ON
$45,000 to $50,000 CAD / year
Full-time

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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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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