Strategic Lead, Sanctions Screening Solutions

A leading bank in the Americas is seeking a Senior Manager for Transaction Screening Solutions in Toronto. You will lead strategic initiatives, ensuring compliance with sanctions regulations while managing timelines and stakeholder relationships. The ideal candidate has a bachelor’s degree and at least 7 years of experience in the financial services...

A leading bank in the Americas is seeking a Senior Manager for Transaction Screening Solutions in Toronto. You will lead strategic initiatives, ensuring compliance with sanctions regulations while managing timelines and stakeholder relationships. The ideal candidate has a bachelor’s degree and at least 7 years of experience in the financial services...

A prominent financial institution in Toronto is seeking a Senior Manager for Transaction Screening Solutions to lead compliance initiatives and manage strategic projects globally. The ideal candidate will have over 7 years of experience in governance or project management within financial services. This role emphasizes stakeholder engagement, regulatory...

A prominent financial institution in Toronto is seeking a Senior Manager for Transaction Screening Solutions to lead compliance initiatives and manage strategic projects globally. The ideal candidate will have over 7 years of experience in governance or project management within financial services. This role emphasizes stakeholder engagement, regulatory...

A prominent financial institution in Toronto is seeking a Senior Manager for Transaction Screening Solutions to lead compliance initiatives and manage strategic projects globally. The ideal candidate will have over 7 years of experience in governance or project management within financial services. This role emphasizes stakeholder engagement, regulatory...

Requisition ID: 206283 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Sanction Payment Screening Analyst supports the mandate of Anti-Money Laundering (AML) Operations with the assessment of payment/message alerts to identify and escalate those that are a potential match against the screened lists...

Select how often (in days) to receive an alert: Title: Senior Manager, Transaction Screening Solutions Requisition ID: 244086 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions...

Select how often (in days) to receive an alert: Title: Senior Manager, Transaction Screening Solutions Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally,...

Senior Manager, Transaction Screening Solutions Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high‑performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the Global...

Senior Manager, Transaction Screening Solutions Requisition ID: 244086 Join a purpose driven winning team, committed to results, in an inclusive and high‑performing culture. The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the...