• VP - Sanctions / Watchlist…

    Synchrony (Chicago, IL)
    …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
    Synchrony (07/31/25)
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  • Vice President , Sanctions…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    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
    Raymond James Financial, Inc. (07/26/25)
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