Current jobs related to Director, Global Sanctions Audit - Toronto - Scotiabank
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Director, Global Sanctions Audit
1 week ago
Toronto, Canada Scotiabank Full timeA 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...
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Director, Global Sanctions Audit
1 week ago
Toronto, Canada Scotiabank Full timeA 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...
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Director, Global Sanctions Audit
3 weeks ago
Toronto, Canada Scotiabank Full timeA 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...
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Director, Global Sanctions Audit
3 weeks ago
Toronto, Canada Scotiabank Full timeA 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...
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Director, Global Sanctions Audit
2 weeks ago
Toronto, Canada Scotiabank Full timeA 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...
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Director, Global Sanctions Audit
6 days ago
Toronto, Canada Scotiabank Full timeA 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...
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Toronto, Canada Scotiabank Full timeTitle: Director, Global Sanctions Exam Management, Regulatory and Emerging Risks Requisition ID: 244503 We are committed to investing in our employees and helping you continue your career at Scotiabank. Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America,...
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Toronto, Canada Scotiabank Full timeTitle: Director, Global Sanctions Exam Management, Regulatory and Emerging Risks Requisition ID: 244503 We are committed to investing in our employees and helping you continue your career at Scotiabank. Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America,...
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Toronto, Canada Scotiabank Full timeTitle: Director, Global Sanctions Exam Management, Regulatory and Emerging Risks Requisition ID: We are committed to investing in our employees and helping you continue your career at Scotiabank. Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America,...
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Toronto, Canada Scotiabank Full timeRequisition ID: 244503 We are committed to investing in our employees and helping you continue your career at Scotiabank. Global Banking and Markets (GBM) is a leading Canadian Capital...
Director, Global Sanctions Audit
2 days ago
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 communication skills. This position offers competitive compensation and a commitment to a high-performance, inclusive culture.
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