Regional Sanctions Advisory Director

2 weeks ago


Vaughan, Canada Standard Chartered Full time

A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent communication skills, and a proactive attitude towards compliance challenges.#J-18808-Ljbffr



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    A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent...


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