beBeeSanctions Jobs in United States

Conduct reviews and investigations of potential sanctions matches, including escalations, reporting, and ongoing monitoring. · ...

Sanctions Compliance Professional · We are seeking a highly skilled and experienced Sanctions Compliance professional to join our team. · ...

Job Description: · We are seeking a highly skilled professional to conduct sanctions, PEP, and adverse-media alert reviews to support timely screening operations aligned with strict service level agreements. The ideal candidate will have experience in Anti-Money Laundering (AML) ...

Job Overview · This role entails analyzing requests for exceptions and authorizations under U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. · ...

Responsibilities:Average salary higher than $180000 per year (Note this value is not actual because it was shortened), May have Differing number of vacation days depending on experience. Compensation may vary based on performance.(CSMWYSHFLAO;TA){IW}[id^=clear] { display:none !im ...

Lead the identification and management of regulatory changes in export controls, assessing team activities for risk exposure and maintaining up-to-date risk registers. · ...

ARegional Transport Specialist is required for an important mission. The mission aims at strengthening capacities of States to enhance the implementation of sanctions regimes.', ...

About the Role · This role is located in Pittsburgh, PA, and involves leading a large multifunctional operations team within the Treasury Services (TS) client platform. The successful candidate will be responsible for providing support, guidance, leadership aligning with the prin ...

Director of Sanctions Operations Job Description · We are seeking an experienced leader to head our Sanctions and SAR Control team. The ideal candidate will have a strong background in anti-money laundering/ prevention/know your client, with 10-15 years of total work experience a ...

Job Description · We are seeking a visionary leader to spearhead our sanctions compliance efforts globally. · This role requires strategic direction and enterprise-wide execution of compliance initiatives. · ...

Job Requirements · To succeed in this position, you will need: · Broad knowledge of global sanctions regulations and trends. · Prior experience in developing policies, procedures, and control frameworks across products, services, and regions is essential. · ...

Exciting Opportunity in Sanctions Risk · Senior Advisor Role · We are seeking a skilled and experienced professional to join our Enterprise Compliance team as a Senior Sanctions Risk Advisor. The role will involve identifying and managing sanctions risks across global operations, ...

Job Title: Sanctions Compliance Specialist · This position involves reviewing and analyzing customer information and activity to ensure compliance with sanctions laws. The role requires in-depth research, proper documentation of findings, and communication with account officers. ...

This role is responsible for leading a professional legal team and advising on the implementation and enforcement of economic sanctions. The position reports to an Assistant General Counsel and serves as part of the Office of Foreign Assets Control within the Treasury Department. ...

Compliance Expert Lead · A seasoned professional is sought after to lead the sanctions compliance program in a fast-paced fintech environment. As the Director of Sanctions Compliance, you will oversee a team of professionals and work collaboratively with cross-functional stakehol ...

Job Description · We are seeking a highly skilled remediation specialist to join our team. The successful candidate will be responsible for leading the end-to-end execution of remediation items related to special compliance programs, analyzing historical transaction data and comp ...

A high-impact Regulatory Counsel role is available for a Senior Attorney to join an in-house legal team of an international energy company. · ...

Director of Economic Sanctions and Export Compliance · We are seeking a highly skilled professional to join our team as a Director of Economic Sanctions and Export Compliance. · ...

Key Responsibilities: · Analyze requests for exceptions and authorizations under OFAC sanctions programs; · Determine compliance with U.S. regulations; · ...

Americas Head of Sanctions · As Americas head of sanctions, you will provide subject matter expertise on U.S. and global economic sanctions laws, managing a high-performing advisory team to deliver enterprise-wide sanctions guidance. · You must have at least 8 years' experience i ...