Scotiabank
Director, Global Sanctions Exam & Regulatory Risk
Scotiabank, Dallas, Texas, United States, 75215
A leading financial institution is seeking a Director for Global Sanctions Exam Management, responsible for overseeing sanctions compliance and regulatory risks. Ideal candidates should have extensive experience in financial services, strong analytical and leadership skills, and a solid understanding of U.S. and Canadian sanctions regulations. This role also requires collaboration with various departments and strong communication with regulators and internal stakeholders to ensure compliance and mitigate risks.
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