Scotiabank is seeking a Director, Sales and Client Risk Management for Global Transaction Banking in Dallas. This role leads AML risk management, internal control and regulatory compliance across GTB, partnering with Sales and Client teams to ensure robust controls and enterprise policy alignment.
The candidate will drive strategic AML initiatives, oversee RCSA, KYC, and sanctions strategies, and collaborate with AML, Legal and Risk/Control divisions to ensure timely, effective risk management
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