Operations - Sanctions Specialist

Title: Sanctions Enforcement Specialist (x2) Duration: 6 months (contract) Location: New York, NY / Montreal, QC Introduction This role is part of the Payments and Clearing Solutions (PCS) team, which provides a comprehensive range of International and Domestic Cash Management Services. The team is responsible for monitoring, regulatory screening, and...

Boost your career with Payments and Clearing Solutions as a Sanctions Review Specialist in Montreal. This 6-month contract is pivotal for ensuring compliance in payment operations. In this role, you will manage Level 2 reviews for transactions flagged under sanctions guidelines and conduct detailed investigations into payments pending regulatory checks....

Be a pivotal Games Security Specialist at Ubisoft Montréal, ensuring player protection in For Honor. This role emphasizes hands-on execution and community health oversight. Your focus will be on identifying and mitigating issues affecting fair play. You will work closely with teams to coordinate responses and enhance preventive measures against cheating...

Job Title: Operations - Sanctions Specialist Contract: 6 months Montreal, QC Business Overview: Payments and Clearing Solutions (PCS) provides a full array of International and Domestic Cash Management Services (Customer Payments, Financial Institution Transfers, ACH and Check Collection Services) to our international and domestic banking customers and...

Job Description As a Games Security Specialist at Ubisoft Montréal, you will be fully embedded on For Honor as the owner and executor of the Player Protection domain for the project. This is a single‑project role, focused on protecting fair play and community health within For Honor’s live environment. You will work hands‑on with production, online,...

Description A career as a Senior Advisor in quality control for Capital Markets client due diligence reviews at National Bank of Canada means acting as a subject matter expert in quality control and regulatory compliance. In this role, you help ensure the integrity, accuracy, and compliance of client onboarding and periodic review activities for...

Position Summary We are seeking an experienced and proactive Customs Compliance Manager to oversee our dual-country customs clearance operations (Canadian CBSA and US CBP). In this role, you will lead operational teams, onboard new accounts, protect clients from regulatory penalties, and drive continuous improvement across team processes and financial...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.We are committed to investing in our employees and helping you continue your career at Scotiabank.As a Regional Administrative Specialist, you will be responsible for providing administrative and operational support to assist Financial Advisors and Portfolio...

Requisition ID: 272694 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. We are committed to investing in our employees and helping you continue your career at Scotiabank. As a Regional Administrative Specialist, you will be responsible for providing administrative and operational support to assist...