Regional Sanctions Advisory Director

4 weeks 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.
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  • 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...


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  • 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...

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