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Financial Services Compliance Specialist

1 week ago


Ottawa, Ontario, Canada IFG International Financial Group Ltd Full time
Company Overview
A large financial institution is seeking a highly skilled individual for a 6-month contract located in Toronto. This opportunity allows for an analyst to leverage their financial services background and gain valuable experience in sanctions compliance.

The ideal candidate will possess strong knowledge of sanction laws and regulations, as well as the ability to conduct thorough assessments of customers and transactions.