Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance - New York, NY

A Compliance Sanctions Associate at SMBC Group will be responsible for managing sanctions risk from a second-line of defense perspective. · ...

A senior-level opportunity with a large, globally active financial institution that is continuing to strengthen and expand its U.S. sanctions compliance framework. · ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. · As part of Team Amex you'll experience this powerful backing with comprehensive sup ...

· Global Sanctions is responsible for developing and maintaining an effective risk-based enterprise-wide sanctions program that focuses on establishing minimum standards. · ...

We are seeking a detail-oriented and strategic Sanctions Remediation Lead to drive critical enhancement initiatives within our compliance framework. · This role is specifically focused on sanctions compliance, ensuring that all remediation items are executed effectively and in st ...

We are seeking a detail-oriented and strategic Sanctions Remediation Lead to drive critical enhancement initiatives within our compliance framework.This role is specifically focused on sanctions compliance, ensuring that all remediation items are executed effectively and in stric ...

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We're Fiserv, a global leader in Fintech and payments.Calling all innovators - find your future at Fiserv. · ...

The Senior Vice President as deputy will work closely with the SVP to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance risks associated with violations of sanctions laws.Sanctions Monitoring · ...

+Job summary · The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, · +ResponsibilitiesReview and analyze Sanctions Alerts and determine whether an ...

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

We are seeking an accomplished compliance leader to serve as our Head of Sanctions Compliance, a Vice President–level position responsible for setting the strategic direction and ensuring enterprise‑wide execution of our global sanctions compliance program. · ...

We're Fiserv,a global leader in Fintech and payments,and we move money and information in a way that moves the world. · If you want to make an impact on a global scale,come make a difference at Fiserv. · Defineand advance the global sanctions compliance strategyto align with ente ...

We are seeking an accomplished compliance leader to serve as our Head of Sanctions Compliance a Vice President–level position responsible for setting the strategic direction and ensuring enterprise‑wide execution of our global sanctions compliance program. This highly visible rol ...

We are seeking an accomplished compliance leader to serve as our · Head of Sanctions Compliance, · a Vice President–level position responsible for setting the strategic direction and ensuring enterprise‑wide execution of our global sanctions compliance program. · ...

We are seeking an accomplished compliance leader to serve as our Head of Sanctions Compliance, a Vice President–level position responsible for setting the strategic direction and ensuring enterprise‑wide execution of our global sanctions compliance program. · This highly visible ...

Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...

+Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. · We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. · Being a G ...

Senior Compliance Analyst is responsible for organizing, executing, processing and reporting of assigned roles to facilitate The Bank's compliance with regulatory requirements. · ...