execution and continuous enhancement of the Sanctions Program Governance and Oversight, with a focus on Sanctions Risk... program oversight team. What do you need to succeed? Must-have 3+ years of experience in sanctions, financial crimes...
a Central and Regional Oversight Testing Program. As a Sanction subject matter expert, you will be leading a team to proactively... for providing management timely reporting and escalation on results of oversight testing. This is a people manager role...
for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior... Manager, Global Economic Sanctions Program Oversight, and is responsible to effectively manage key functions of the sanctions...
, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated Manager to support the..., as required, including; Produce sanctions dashboard and management reporting on sanctions compliance program Assist in audit, testing...
and update sanctions related training. Complete other ad-hoc assignments supporting GES program oversight team..., US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated Manager to support the...
testing program. This requires active participation in oversight planning, scoping, fieldwork, and reporting. Effective..., with a focus on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery and Anti-Corruption (ABAC) regulations. Additionally...
environment. Develop and update sanctions related training. Complete other ad-hoc assignments supporting GES program oversight..., US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking an experienced and technically skilled Manager...
Story Behind the Need: Business group: Operational Risk Program Operational resilience is an area of increasing... Requirements Documents and other requirements related documentation as applicable. Providing oversight on the project from the...