(Senior) Manager, Sanctions And Payments Screening/Reporting (Toronto)

18 Oct

Industrial and Commercial Bank of China

Toronto

18 Oct

Industrial and Commercial Bank of China

Toronto

Department / Branch: Compliance DepartmentReports To: Deputy CAMLOEmployment Type: Full-TimeLocation: Toronto Downtown Head OfficeResponsibilitiesWill act as a subject matter expert for the Canadian and global economic sanctions and will manage the completion of the periodic sanctions risk and controls process.The incumbent will oversee, manage and assess the performance of sanctions and

📌 (Senior) Manager, Sanctions And Payments Screening/Reporting (Toronto)
🏢 Industrial and Commercial Bank of China
📍 Toronto

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