Manager, Sanctions Program Oversight - Toronto
1 month ago

Job summary
The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions.We are seeking a highly motivated Manager to support the execution and continuous enhancement of the Sanctions Program Governance and Oversight,
with focus on Sanctions Risk Assessment process including drafting reports reviewing control effectiveness and reviewing / interpreting data outputs.
Job description
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