, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated Manager to support the... responsibilities, as required, including. Produce sanctions dashboard and management reporting on sanctions compliance program...
, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated Manager to support the..., as required, including; Produce sanctions dashboard and management reporting on sanctions compliance program Assist in audit, testing...
, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking an experienced and technically skilled Manager... expectations. *Contract opportunity up to 12 months* What will you do? Data Requirements & Analysis Translate sanctions...
Our government client is looking for an AML Specialist - FINTRAC, Compliance, Gaming Industry Exp. Duration: 12 months... contract with the possibility of extension Location: Hybrid, Toronto, ON Working Hours: 9 am - 5 pm Pay rate: $30/hour...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions... Manager to lead the delivery of a cross-functional Data-Driven Decision Program. This role will be responsible for managing...
to operational, compliance, AML/ATF/sanctions, and conduct risk. Candidate Requirements/Must Have Skills: 8-10 years... and vice versa. Candidate Review & Selection: One Round– 1st round with Hiring manager and a Director– Video call Ms...
contract with the possibility of extension and conversion to full time employment Location: Toronto, ON (Hybrid) - minimum 2... project; around sanctions screening 'The start date of this job is flexible and in order to find the best candidate the...