Sanctions Evasion

**Job Summary** **What is the opportunity?** **What will you do?** - Contribute to projects related to enhancing RBC’s control environment to incorporate sanctions and export control evasion risks globally. - Assist with the development of RBC’s new sanctions evasion and trade compliance program, including among others developing policies and...

Job Description What is the opportunity? This role will contribute to the development of RBC’s new sanctions evasion and trade compliance program, including among others developing policies and procedures, training content, risk and gap assessments, reporting/metrics, etc. - Provide advisory guidance and support to internal partners and RBC units...

Job Description What is the opportunity? This role will contribute to the development of RBC’s new sanctions evasion and trade compliance program, including among others developing policies and procedures, training content, risk and gap assessments, reporting/metrics, etc. Provide advisory guidance and support to internal partners and RBC units globally on...

Job Description What is the opportunity? This role will contribute to the development of RBC’s new sanctions evasion and trade compliance program, including among others developing policies and procedures, training content, risk and gap assessments, reporting/metrics, etc. Provide advisory guidance and support to internal partners and RBC units globally on...

A leading financial institution in Toronto seeks a senior compliance professional to develop and implement sanctions evasion and trade compliance programs. The role involves conducting investigations related to sanctions risks, advising internal partners globally, and leading projects to enhance the compliance framework. Ideal candidates will have over 10...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

Manager, Financial Crimes Location: Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area (Canada) Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime; we redefine how...

Manager, Financial Crimes Location: Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area (Canada) Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime; we redefine how...

Manager, Financial Crimes Location: Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area (Canada) Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime; we redefine how...