Strategic Lead, Sanctions Screening Solutions

A prominent financial institution in Toronto is seeking a Senior Manager for Transaction Screening Solutions to lead compliance initiatives and manage strategic projects globally. The ideal candidate will have over 7 years of experience in governance or project management within financial services. This role emphasizes stakeholder engagement, regulatory...

A prominent financial institution in Toronto is seeking a Senior Manager for Transaction Screening Solutions to lead compliance initiatives and manage strategic projects globally. The ideal candidate will have over 7 years of experience in governance or project management within financial services. This role emphasizes stakeholder engagement, regulatory...

A prominent financial institution in Toronto is seeking a Senior Manager for Transaction Screening Solutions to lead compliance initiatives and manage strategic projects globally. The ideal candidate will have over 7 years of experience in governance or project management within financial services. This role emphasizes stakeholder engagement, regulatory...

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...

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...

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 globally, enterprise wide. The team leads and oversees the...

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 globally, enterprise wide. The team leads and oversees the...

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, enterprise wide. The team leads and oversees the Global...

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...

   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...