Dallas, Texas, United States · On-site
Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years…
Skills: AML Risk Assessment, Sanctions Risk Assessment, Change Management, Third-Party Risk Assessment, Regulatory Compliance
Dallas, Texas, United States · On-site
About the program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. As a participant, you wil…
Skills: Compliance, Risk Management, Regulatory Monitoring, Policy Development, Audit Management
Dallas, Texas, United States · On-site
About the program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. As a participant, you wil…
Skills: Conflict resolution, Risk management, Analytical skills, Regulatory compliance, Research
Dallas, Texas, United States · On-site
$96k–$108k/yr
Performs assignments involving litigation and legal research with authority to make tactical and legal decisions in connections with assigned cases OR prosecutes felony cases in assigned court, to include case evaluation…
Skills: Litigation, Legal research, Case evaluation, Case preparation, Case management
Dallas, Texas, United States · On-site
$87k–$98k/yr
Working under the supervision and direction of more experienced attorneys, completes legal assignments that are more difficult in nature, but usually involve limited responsibility. Work involves litigation and legal res…
Skills: Litigation, Legal research, Drafting legal documents, Case evaluation, Case management
Dallas, Texas, United States · On-site
$83k–$89k/yr
Working under immediate supervision, performs entry-level legal work of a routine nature. Work involves litigation and legal research; drafting legal documents; and interpreting laws, rules, and regulations OR prosecutes…
Skills: Litigation, Legal research, Drafting legal documents, Case evaluation, Case preparation
Dallas, Texas, United States · On-site
$83k–$89k/yr
Working under immediate supervision, performs entry-level legal work of a routine nature. Work involves litigation and legal research; drafting legal documents; and interpreting laws, rules, and regulations OR prosecutes…
Skills: Litigation, Legal research, Drafting legal documents, Case evaluation, Case preparation
Dallas, Texas, United States · On-site
$19/hr–$24/hr
Provides routine secretarial support for a unit of attorneys to ensure completion of their work in an efficient and conscientious manner. Utilizes computer knowledge to create forms for documents that are used repeatedly…
Skills: Secretarial support, Word processing, Spreadsheet software, Database software, Data entry
Dallas, Texas, United States · On-site
$87k–$98k/yr
Working under the supervision and direction of more experienced attorneys, completes legal assignments that are more difficult in nature, but usually involve limited responsibility. Work involves litigation and legal res…
Skills: Litigation, Legal research, Drafting legal documents, Prosecution, Case evaluation
Dallas, Texas, United States · On-site
$51/hr–$77/hr
Conducts legal research, drafts legal documents and interprets laws, rules and regulations. Receives level of oversight, training, and supervision based on experience and expertise in assigned area. Assistant Public Defe…
Skills: Legal research, Drafting legal documents, Appellate litigation, Criminal law, Oral argument
Dallas, Texas, United States · Hybrid
$70k–$130k/yr
EMPLOYMENT TYPE: Full-TimeLOCATION: Texas SALARY RANGE: $70,000-$130,000 base salary, negotiable based on experience About the Role You will take ownership of estate planning, probate, guardianship, and related litigatio…
Skills: Estate planning, Probate law, Guardianship, Litigation, Legal research
Dallas, Texas, United States · On-site
$19/hr–$24/hr
Provides routine secretarial support for a unit of attorneys to ensure completion of their work in an efficient and conscientious manner. Utilizes computer knowledge to create forms for documents that are used repeatedly…
Skills: Secretarial support, Word processing, Spreadsheet software, Database software, Data entry
Dallas, Texas, United States · On-site
$24/hr–$30/hr
Assists eligible military veterans, spouses, and their dependents in matters pertaining to their rights and benefits based on various Federal and State laws, to include compensation (disability benefits), pension, insura…
Skills: Legal research, Medical research, Case management, Communication, Documentation
Lockwood, Andrews & Newnam, Inc. (LAN)Dallas, Texas, United States · On-site
Description Collect data and gather information or documentsPerform standard analysisPrepare documents and visual aidsProvide QA/QC of parcel documentsAssist in scheduling eminent domain proceedingsAttend eminent domain …
Skills: Data collection, Document analysis, QA/QC, Eminent domain proceedings, Report preparation
Dallas, Texas, United States · On-site
$100k–$110k/yr
Licensed Therapist Compliance Partner (OT, PT, SLP) Position Type: Full Time. Salary: $100,000 to $110,000, annually, DOE. Location: This is a field resource‑based role requiring regular travel to assigned facilities. Ca…
Skills: Compliance auditing, Internal investigations, Medical record analysis, Medicare claim review, MDS/PDPM coding
Dallas, Texas, United States · On-site
$140k–$170k/yr
Job DetailsJob Location: Dallas, TX - Dallas, TX 75219Education Level: Juris Doctor DegreeSalary Range: $140,000.00 - $170,000.00 Salary/yearTravel Percentage: Up to 25%Job Category: LegalMartenson, Hasbrouck & Simon LLP…
Skills: Labor law, Employment law, Civil litigation, Discovery, Motion practice
Dallas, Texas, United States · On-site
We're seeking someone to join our team as a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy advanced AI models using NLP, Machine Learning, and quantitative techniques to improve surveillance …
Skills: NLP, Generative AI, Large Language Models, RAG, Agentic AI
Dallas, Texas, United States · On-site
$80k–$100k/yr
We're seeking someone to join our team as a Junior Data Analyst in NFR Data & Analytics to support data wrangling, reconciliation, and reporting workflows for Crypto-related investigative analytics within our Financial C…
Skills: Data wrangling, Data reconciliation, Data validation, SQL, Python
Dallas, Texas, United States · Hybrid
At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private eq…
Skills: Anti-Money Laundering, Compliance, Internal Audit, Risk Management, Regulatory Compliance
Dallas, Texas, United States · On-site
Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense, factory aut…
Skills: Trade compliance, Import/export operations, Customs regulations, ITAR compliance, Denied party screening
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The Analyst supports AML and Sanctions risk assessments for new initiatives and third-party relationships within Global Banking and Markets. This includes coordinating intake, documenting risks, and preparing management reporting to ensure regulatory compliance.
Requires a bachelor's degree and 1-3 years of experience in financial services, AML, or a related control function. ACAMS certification and knowledge of capital markets or transaction banking are preferred.
Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
The Analyst, GBM/GTB AML and Sanctions Risk Assessment, contributes to the overall success of the GBM/GTB AML Risk Assessment Team by supporting the strategic execution and continuous enhancement of AML and Sanctions risk assessment activities across Global Banking and Markets (GBM) and Global Transaction Banking (GTB). The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process (NIRA/NIASRA) and Third-Party Risk Assessment reviews. The role will support the Senior Manager, GBM AML Risk Assessments, while contributing to the broader Risk Assessment Team’s mandate under the Head of GBM/GTB AML Risk Assessment.
The successful candidate will support the review, coordination, documentation, and tracking of AML and Sanctions risks associated with new initiatives, products, services, business changes, and third-party relationships.
In addition, the Analyst will help develop clear, and well-organized materials for stakeholders, including risk assessment summaries, action item trackers, meeting materials, and management reporting that support timely decision-making, effective challenge, and regulatory-ready documentation.
If your experience is closely related but doesn’t align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That’s 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.
#GBM
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