Scotiabank is seeking a sanctions compliance qualified to support the Global Sanctions & Screening (GSS) program. You will contribute to risk assessments, advise on sanctions considerations for recent products and third-party engagements, and help track regulatory changes.
The role emphasizes collaboration across internal teams, adherence to regulatory standards, and maintaining documentation and trackers. A robust analytical mindset and communication skills are essential for success in a
📌 Global Sanctions & Screening Risk Program Lead Toronto
🏢 Scotiabank
📍 Toronto
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