beBeeSanction Jobs in United States

AML/KYC/Sanctions Specialist · We are seeking an AML/KYC/Sanctions Specialist to support a multi-year client engagement. · ...

We are seeking a seasoned professional to lead our Legal Risk Management Compliance team as a Director of Economic Sanctions and Export Compliance. · Key Responsibilities: · Oversee regulatory horizon scanning and change management for export controls, ensuring team activities do ...

· Sanctions regulatory change management · Briefing on material sanctions regulatory changes and their impact to our organization · Providing sanctions regulatory guidance on live payments and complex fact patterns across our global footprint · ...

Job Overview · We are seeking an experienced professional to support the Enterprise-wide Sanctions Risk Assessment (SRA) as a key member of our Global Sanctions team. · ...

Risk Management Lead · The Risk Management Lead is responsible for leading regulatory horizon scanning to identify potential exposure. · Main Responsibilities: · Maintain risk registers and escalate high-risk issues promptly, providing timely recommendations on mitigating actions ...

This is an exciting opportunity to join our Legal Risk Management Compliance team as a Director of Economic Sanctions and Export Compliance. · Main Objectives: · >>><<ul style= ...

Job Overview · We are seeking a skilled Global Sanctions Analyst to join our team. As a member of the Global Sanctions Compliance Department, this individual will support in the oversight and continuous enhancement of our Bank's Global Sanctions Compliance Program. · ...

Key responsibilities include: · Export/import licensing activities · Sanctions regulations compliance · Site Lead for Haltom City location · ...

Senior Vice President Deputy Sanctions Program · The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive sanctions program based on law and regulations that mitigate compliance risk associated with violations of sanctions laws ...

Compliance Specialist Leader · A highly skilled opportunity with a prominent global financial institution exists for a Deputy Head of Sanctions Compliance. · The successful candidate will play a pivotal role in developing, enhancing and overseeing a comprehensive sanctions progra ...

The selected candidate will be responsible for providing SME knowledge on inherent risk, control assessment, and ultimate residual risk in the context of SRA methodology · ...

Candidate will perform customer name screening, accurately identify matches to designated lists and regulatory bodies. · ...

Data Management Leadership Role Summary · A seasoned data management professional will oversee export/import licensing tasks and ensure transactional Sanctions compliance. · Develop and manage export/import procedures, mitigate risks associated with non-compliance. · Evaluate pro ...

Job Title: · Director of Economic Sanctions and Export Compliance · ...