Regional Sanctions Advisory Director

2 days ago


Vaughan, Canada Standard Chartered Full time

A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent communication skills, and a proactive attitude towards compliance challenges.
#J-18808-Ljbffr



  • Vaughan, Canada Standard Chartered Full time

    A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent...


  • Vaughan, Canada Standard Chartered Full time

    Job Summary The role of Associate Director, FCR, Sanctions, GCNA, based in China, offers a pivotal opportunity to serve as a Sanctions Subject Matter Expert within Standard Chartered, reporting directly to the Head of Sanctions for the region. This position demands providing comprehensive, high-quality advisory services to both first and second line teams...

  • Senior Assurance

    2 days ago


    Vaughan, Canada Prasad & Company LLP Full time

    A leading accounting and advisory firm in York Region, Vaughan is seeking an Assurance and Business Advisory Manager. This role involves managing assurance and advisory engagements, leading a team, and building strong client relationships. The ideal candidate has a CPA designation, over 5 years of experience in public practice, and possesses strong technical...

  • Regional Director

    1 week ago


    Vaughan, Ontario, Canada IPS-Integrated Project Services Full time

    Job DescriptionAt IPS, we apply our knowledge, skills, and passion to make a difference in the lives of people, solving complex challenges related to life sciences. We are looking to hire aCQV Regional Managerto lead our Canadian team in ourVaughn, Ontariooffice.In this role, you will perform cGMP compliance-based services (commissioning, qualification,...


  • Vaughan, Canada W3Global Full time

    A leading accounting firm in York Region is seeking a Tax Director responsible for managing tax compliance and advisory services, mentoring staff, and enhancing client relationships. The ideal candidate will possess a CPA designation and have significant public accounting experience, ideally 8–12 years with leadership responsibilities. This role offers a...


  • Vaughan, Canada W3Global Full time

    A leading accounting firm in York Region is seeking a Tax Director responsible for managing tax compliance and advisory services, mentoring staff, and enhancing client relationships. The ideal candidate will possess a CPA designation and have significant public accounting experience, ideally 8–12 years with leadership responsibilities. This role offers a...


  • Vaughan, Canada W3Global Full time

    A leading accounting firm in York Region is seeking a Tax Director responsible for managing tax compliance and advisory services, mentoring staff, and enhancing client relationships. The ideal candidate will possess a CPA designation and have significant public accounting experience, ideally 8–12 years with leadership responsibilities. This role offers a...

  • Regional Director

    2 weeks ago


    Vaughan, Canada Integrated Project Services Full time

    Job Description At IPS, we apply our knowledge, skills, and passion to make a difference in the lives of people, solving complex challenges related to life sciences. We are looking to hire a CQV Regional Manager to lead our Canadian team in our Vaughn, Ontario office. In this role, you will perform cGMP compliance-based services (commissioning,...


  • Vaughan, Canada KPMG Canada Full time

    Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We are seeking an HR Generalist to join our Advisory team. In this role, you’ll partner with the Functional HR Leader and Advisory HR Consultants to operationalize key...

  • Tax Director

    1 week ago


    Vaughan, Canada W3Global Full time

    Tax Director at W3Global Role Overview (Scales By Experience) Depending on experience, the successful candidate will operate at the Manager, Senior Manager, or Director level with increasing responsibility for technical leadership, people development, and client relationship management. Key Responsibilities Tax Compliance & Advisory Lead and review complex...