Senior Manager, Sanctions Screening

A leading financial institution in Toronto is seeking a Senior Manager, Transaction Screening Solutions to oversee the governance of sanctions screening solutions. This role requires a minimum of 7 years of experience in compliance and a strong knowledge of regulatory requirements. The ideal candidate will have a Bachelor’s degree and excellent project...

A leading bank in the Americas is seeking a Senior Manager, Transaction Screening Solutions to lead critical strategic initiatives and ensure compliance with sanctions regulations. This role requires strong project management skills, with responsibilities including managing strategic initiatives, overseeing governance frameworks, and engaging with key...

A leading bank in the Americas is seeking a Senior Manager, Transaction Screening Solutions to lead critical strategic initiatives and ensure compliance with sanctions regulations. This role requires strong project management skills, with responsibilities including managing strategic initiatives, overseeing governance frameworks, and engaging with key...

**Purpose** The incumbent supports the mandate of AML Operations with the assessment of payment/message alerts to identify and escalate those that are a potential match against the screened lists for a sanction concern. The Analyst works closely with the Level 2 Sanctions Payment Screening team and other internal business units including Global Business...

Requisition ID: 162384 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Hiring Details**: - ** Work location**: 100 Yonge Street 12th Floor, Toronto ON - Full-time **Job Purpose** This role reports to Senior Manager, Office of Global Head of Sanctions and Screening and supports the day-to-day operations...

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,...

   Requisition ID: 244086Join 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 Sanctions Program’s screening...

Is this role right for you? In this role, you will:Support the sanctions screening solutions management function globally enterprise-wide: Strategic Project Leadership Lead end-to-end execution of strategic initiatives related to transaction screening, including roadmap development, process redesign, and system implementation. Collaborate with key...

A leading financial institution in Toronto seeks a Senior Manager for AML & Sanctions Systems on a 15-month contract. The role involves governing sanctions screening solutions globally, leading securities screening processes, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 5 years experience in compliance within...