Senior Manager, Montreal, Investigations & Loss Prevention Job in Toronto, Ontario Canada

POSITION SUMMARY:The Senior Manager, Montreal, Investigations Loss Prevention will lead and manage low to high complexity investigations ensuring compliance with legal, regulatory privacy requirements (Sarbanes Oxley, Basel II, PIPEDA, etc). This involves preventing, detecting and responding to all types of suspected criminal activity against assets of the Scotiabank Group and its Subsidiaries Affiliates, staff and customers. Ensure sufficiency of evidence to establish criminal conduct or irregular practice and provide appropriate recommendations to the Director for appropriate staffing action Read more […]

July 24, 2011 • Tags: , , , • Posted in: General • Comments Off on Senior Manager, Montreal, Investigations & Loss Prevention Job in Toronto, Ontario Canada