Toronto, Ontario, Canada · On-site
Requisition ID: 264703 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Model Validation & Approval area provides independent and consistent model validation and …
Skills: AML Model Validation, SQL, SAS, R, Python
Toronto, Ontario, Canada · Hybrid
$133k–$231k/yr
Application Deadline: 07/07/2026 Address: 33 Dundas Street West Job Family Group: Data Analytics & Reporting The Director, Decision Science – Canada will lead a team of decision scientists responsible for developing, dep…
Skills: Credit Risk Modeling, People Leadership, Machine Learning, AI, Python
Toronto, Ontario, Canada · On-site
$76k–$142k/yr
Application Deadline: 07/16/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Provides oversight, monitoring and reporting on operational risks for a designated portfolio. Develops and monitor…
Skills: Operational Risk Management, Regulatory Compliance, Governance Frameworks, Quantitative Techniques, Economic Capital Methodologies
Toronto, Ontario, Canada · On-site
Purpose. Performance. People. Joining CPP Investments means joining one of the world’s most admired and respected institutional investors to drive a single mandate: to deliver strong, sustainable returns for generations …
Skills: Enterprise Transformation, Public Markets Technology, Platform Modernization, Investment Management, Strategic Leadership
Toronto, Ontario, Canada · On-site
$83k–$155k/yr
Application Deadline: 07/07/2026 Address: 33 Dundas Street West Job Family Group: Data Analytics & Reporting Manager, Loss Forecasting Models The Manager, Loss Forecasting Models leads the development, enhancement, and g…
Skills: Loss Forecasting, Credit Risk Modeling, Python, SAS, SQL
Toronto, Ontario, Canada · Hybrid
$104k–$138k/yr
Artificial Intelligence. Actual Impact. At Docebo, we’re using AI to change how people learn at work—and we mean actually change it. We’re an AI-powered learning platform that helps organizations create, deliver, and man…
Skills: People Operations, Process Improvement, Workflow Design, Automation, Employee Experience
Toronto, Ontario, Canada · On-site
$78k–$102k/yr
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and …
Skills: Scrum Framework, Agile Ceremonies, Generative AI Tools, Project Planning, Stakeholder Management
Toronto, Ontario, Canada · On-site
$72k–$91k/yr
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and …
Skills: Scrum Framework, Agile Ceremonies, Generative AI Tools, Stakeholder Management, Risk Management
Kitchener, Ontario, Canada · On-site
$65k–$72k/yr
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …
Skills: Project Management, Budget Management, Customer Service, Vendor Management, Relocation Planning
Toronto, Ontario, Canada · Hybrid
$190k–$219k/yr
Job Description Ready to Help Shape the Future of Legal Tech?! At Litera, we don’t just build software, we transform how the world’s top law firms operate. Every day, we Raise The Bar™️ for what’s possible through AI, in…
Skills: Product Operations, Product Management, Program Management, Operating Model Scaling, Cross-functional Leadership
Toronto, Ontario, Canada · Hybrid
$77k–$117k/yr
Putting people first, every day BDO is a firm built on a foundation of positive relationships with our people and our clients. Each day, our professionals provide exceptional service, helping clients with advice and insi…
Skills: Scrum Facilitation, Servant Leadership, Agile Coaching, Backlog Refinement, Stakeholder Management
Toronto, Ontario, Canada · Hybrid
We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talen…
Skills: Project Management, Program Management, SAP Analytics Cloud, Excel, Data Management
Toronto, Ontario, Canada · On-site
Requisition ID: 264860 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Operational Risk and Resilience is receiving heightened attention from global regulators, and …
Skills: Operational Risk Management, Operational Resilience, Risk Governance, Stakeholder Management, Policy Development
Toronto, Ontario, Canada · On-site
$116k–$161k/yr
Job ID: 65216 Job Category: Division & Section: Financial Planning, Fin Plng Corp Financial Reporting & Sys Work Location: 100 Queen St. W Job Type & Duration: 1 Full-time, Temporary (15 month) vacancy Salary Range: $115…
Skills: Financial Planning, Budgeting, Variance Reporting, Capital Budgeting, Financial Analysis
Toronto, Ontario, Canada · On-site
$97k–$137k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Enterprise Enabling Functions Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all co…
Skills: Audit Coordination, Regulatory Compliance, Issue Management, Risk Management, Root Cause Analysis
Toronto, Ontario, Canada · On-site
Numéro de la demande: 265157 Joignez une équipe gagnante, engagée et axée sur les résultats qui évolue dans une culture inclusive et de haut rendement. Le gestionnaire, Relations avec les employés joue un rôle clé dans l…
Skills: Employee Relations, Labor Law, Conduct Investigations, Conflict Resolution, Mediation
Toronto, Ontario, Canada · On-site
Requisition ID: 263601 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Global Wealth Solutions by owning end-to-end exe…
Skills: Executive Reporting, Performance Management, Data Analysis, Stakeholder Management, Executive Communication
Toronto, Ontario, Canada · On-site
Requisition ID: 265157 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Employee Relations plays a critical role in fostering a safe, respectful, account…
Skills: Employee Relations, Employment Law, Case Management, Investigations, Conflict Resolution
Toronto, Ontario, Canada · On-site
Requisition ID: 264752 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Department in Canada ensuring specific individual go…
Skills: Insider Threat Mitigation, Risk Management, Analytical Skillset, Governance Risk and Compliance, Project Leadership
Toronto, Ontario, Canada · On-site
Requisition ID: 265057 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose of Job The Manager, Portfolio Insights & Analytics, contributes to the overall success…
Skills: Portfolio Management, Investment Data Management, Financial Analytics, Project Management, Relationship Management
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Perform independent validation of AML models across the enterprise, including transaction monitoring and sanction screening. Develop comprehensive validation reports and ensure data quality assurance to maintain the effectiveness of the AML program.
Requires an advanced quantitative degree and at least one year of experience in both data management and model development or validation. Proficiency in SQL and programming languages like Python or SAS is essential.
Requisition ID: 264703
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Model Validation & Approval area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk, capital models, AML and other key risk/financial models. The Manager provides support and execution within AML Model Validation team to ensure that Scotiabank is maintaining ongoing effectiveness of AML model validation program. The incumbent will be independently executing data management and model quality assurance testing/validation work according to the AML model validation frameworks. The candidate will provide continuous support to the department by implementing successful AML model validation strategies within the bank.
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.
Welcome to Scotiabank. We serve thousands of customers, families, and communities across the globe, helping them achieve success through advice, products, and services. Follow for news, insights, thought leadership and more. Our disclaimer: bit.ly/socialdisclaim
Offices: 40 King St W, Toronto, Ontario M5H, CA · Bosque de Ciruelos 120, Miguel Hidalgo, CDMX 11700, MX · Calle Dionisio Derteano 102, San Isidro, Lima 15047, PE
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