- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm… more
- TD Bank (New York, NY)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst, you will be part of ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the… more
- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...Park, NY, 11729 Background Information on the Program: The Sanctions Intervention Program (SIP) helps individuals who have been… more
- ManpowerGroup (New York, NY)
- **Key Responsibilities:** + Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations. + Conduct customer and ... screening against OFAC's Specially Designated Nationals (SDN) list and other relevant sanctions lists. + Investigate and escalate potential matches (true hits or… more
- TD Bank (New York, NY)
- …team + Oversees and leads a large and/or highly complex and diverse AML/ATF/ Sanctions /ABAC function for an area of significant risk, complexity or scope while ... Maintains highly specialized expertise and in-depth knowledge to manage AML/ATF/ Sanctions /ABAC programs for multiple, significant complex businesses, functional areas… more
- American Express (New York, NY)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/ Sanctions activities...role?** The Sanctions Analyst will assist with OFAC/ Sanctions activities to ensure American Express' activities meet all… more
- MetLife (New York, NY)
- …anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions ( sanctions ) laws and regulations. This role entails working ... leadership. Key Responsibilities: * Provide advice on US and international sanctions , AML requirements, FCPA and anti-corruption laws, including revisions and new… more
- Deloitte (New York, NY)
- …clients mitigate their risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability to meet regulatory ... , and guidance in support of developing and maintaining sound AML and sanctions programs and controls. You will build your professional skills in a variety… more
- ManpowerGroup (New York, NY)
- …Analyst, you will be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong analytical skills, effective ... **Pay Range:** $35-$40/hr (W2, Contract-to-hire) **What's the Job?** + Conduct sanctions screening and investigate potential matches against global sanctions … more