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

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

26 Oct
|
Industrial and Commercial Bank of China (Canada)
|
Toronto

26 Oct

Industrial and Commercial Bank of China (Canada)

Toronto

Department / Branch: Compliance DepartmentReports To: Deputy CAMLOEmployment Type: Full-TimeLocation: TorontoDowntown 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 (Canada)
📍 Toronto

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