Summary of Duties: Under the direction of the Deputy Head of Foreign Policy and Diplomacy Service (FPDS) Team..., and analysing policy, legislative, political and economic developments in the region, of interest to Canada; establishing...
-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) program. This role reports directly into the Deputy BSA... Officer. Such projects may include, but are not limited to, the development of new process enhancements, system technology...