for providing management timely reporting and escalation on results of oversight testing. This is a people manager role... a Central and Regional Oversight Testing Program. As a Sanction subject matter expert, you will be leading a team to proactively...
, this role is responsible for maintaining the Financial Crimes Monitoring and Testing (FCOT) Canada (Enterprise) and Caribbean... testing program. This requires active participation in oversight planning, scoping, fieldwork, and reporting. Effective...
program oversight team. What do you need to succeed? Must-have 3+ years of experience in sanctions, financial crimes... Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian...
Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian..., US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated Manager to support the...