- 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
- MUFG (New York, NY)
- …recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous enhancement ... and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions advisory, program… 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
- US Bank (New York, NY)
- …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance… more
- Citigroup (New York, NY)
- The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as ... Citi accelerates its modernization and simplification goals while improving risk management effectiveness and efficiency. **Responsibilities:** + Lead and manage a global team or teams of engineering professionals to drive business and technology value,… more
- Mastercard (Harrison, NY)
- …used to facilitate money laundering or terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions ... the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer. This role is responsible for driving the strategy, execution, and… more
- TD Bank (New York, NY)
- …team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, including ... handling disciplinary actions, as required + Leads and manages a team of AML/ATF/ Sanctions /ABAC professionals and overall operation of a diverse group in an area of… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and… more
- Zurich NA (New York, NY)
- …We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for Zurich Cover-More (ZCM). Reporting to the Head of Compliance Centre of ... crime risks, with a focus on trade and economic sanctions , amongst other compliance risks. In addition to these...framework with a primary focus on Trade and Economic Sanctions . + Support the development and maintenance of a… more