Director, Global Sanctions Audit

A leading financial institution in Toronto is seeking a Director of Global Sanctions Exam Management to oversee sanctions compliance audits and develop strategies to manage regulatory risks. The ideal candidate will possess a Bachelor's degree and a minimum of 7 years in sanctions compliance or internal auditing. Strong leadership skills, excellent...

A leading financial institution in Toronto is seeking a Director of Global Sanctions Exam Management to oversee sanctions compliance audits and develop strategies to manage regulatory risks. The ideal candidate will possess a Bachelor's degree and a minimum of 7 years in sanctions compliance or internal auditing. Strong leadership skills, excellent...

A leading bank in the Americas is seeking a Director for Global Sanctions Exam Management in Toronto. The role involves overseeing sanctions-related audits, developing strategies to address emerging risks, and ensuring compliance with regulatory requirements. Ideal candidates have at least 7 years of experience in sanctions compliance along with a bachelor's...

A leading bank in the Americas is seeking a Director for Global Sanctions Exam Management in Toronto. The role involves overseeing sanctions-related audits, developing strategies to address emerging risks, and ensuring compliance with regulatory requirements. Ideal candidates have at least 7 years of experience in sanctions compliance along with a bachelor's...

A leading bank in the Americas is seeking a Director for Global Sanctions Exam Management in Toronto. The role involves overseeing sanctions-related audits, developing strategies to address emerging risks, and ensuring compliance with regulatory requirements. Ideal candidates have at least 7 years of experience in sanctions compliance along with a bachelor's...

A leading Canadian bank seeks a Director for Global Sanctions Exam Management to oversee regulatory compliance in a dynamic environment. The role requires expertise in sanctions regulations, strong leadership, and a strategic vision to manage risks effectively. Candidates should have a Bachelor's degree, 7+ years of relevant experience, and excellent...

A leading Canadian bank seeks a Director for Global Sanctions Exam Management to oversee regulatory compliance in a dynamic environment. The role requires expertise in sanctions regulations, strong leadership, and a strategic vision to manage risks effectively. Candidates should have a Bachelor's degree, 7+ years of relevant experience, and excellent...

A leading Canadian bank seeks a Director for Global Sanctions Exam Management to oversee regulatory compliance in a dynamic environment. The role requires expertise in sanctions regulations, strong leadership, and a strategic vision to manage risks effectively. Candidates should have a Bachelor's degree, 7+ years of relevant experience, and excellent...

A leading Canadian bank seeks a Director for Global Sanctions Exam Management to oversee regulatory compliance in a dynamic environment. The role requires expertise in sanctions regulations, strong leadership, and a strategic vision to manage risks effectively. Candidates should have a Bachelor's degree, 7+ years of relevant experience, and excellent...

Director, Global Sanctions Exam Management, Regulatory and Emerging Risks Requisition ID: 244503 Scotiabank Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the U.S. and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our...