LevelUP HCS in Montreal is seeking a sanctions compliance qualified to supervise sanction list management matters and collaborate closely with AMER regions and the Paris team. You will drive initiatives for sanctions screening software, including Fircosoft Continuity, and ensure alignment with applicable sanctions laws and regulations.
You will liaise with Compliance and Technology groups on list management, tuning, and enhancements, while overseeing data governance, metrics, and timely
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📌 Global Sanctions Screening Analyst - Strategy & Compliance (Montreal)
🏢 LevelUP HCS
📍 Montreal
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