- Synchrony (New York, NY)
- …strategic thought leadership regarding the following components of the BSA/AML/OFAC program: Sanctions and Watchlist Screening , 314(a) and (b) compliance, ... **Essential Functions/Responsibilities:** With respect to the following BSA/AML/OFAC program elements: Sanctions and Watchlist Screening , 314(a) and (b)… more
- 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 ... UN, UK, etc.) + Manage Maintains oversight of the effectiveness of the sanctions screening systems, including testing, tuning, and validation of watchlist… more