Assistant Vice President-On-Site Controls- Sanctions Review - New York

Business Overview: · The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided to have a strong and permanent set-up within the U.S.: Group Financial Security US ("G ...

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 · ...

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 ...

Job Description: The role is responsible for the oversight, enhancement, and governance of the U.S. sanctions compliance framework, with a primary focus on adherence to applicable federal sanctions laws and regulatory expectations. · The successful candidate will bring deep exper ...

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

Looking for a candidate with 8-10+ years of experience in Sanctions to work in the Outcome Quality and Assurance Team in New York through June 30, 2026. · ...

Key Responsibilities · Monitor developments in U.S. economic sanctions programs and related enforcement trends, ensuring internal controls and screening practices remain aligned with applicable federal requirements. Identify potential control weaknesses and coordinate remediation ...

Key Responsibilities · Review identity verification and onboarding documentation for both individual and commercial clients to confirm completeness, accuracy, and adherence to internal compliance standards. · Provide support and clarification to retail banking teams regarding cus ...

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 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 ...

ECLARO is looking for a Senior Consultant - Trade Finance Sanctions and Controls Risk (SME) to help drive change. · ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

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

Job Description: · The role is responsible for the oversight, enhancement, and governance of the U.S. sanctions compliance framework, with a primary focus on adherence to applicable federal sanctions laws and regulatory expectations. · The successful candidate will bring deep exp ...

+A Senior Compliance Analyst is responsible for organizing and executing compliance tasks to facilitate the bank's compliance with regulatory requirements. · + · +Conducting Customer Due Diligence and Enhanced Due Diligence on clientsMonitoring and conducting investigations on al ...

Our client, an International Bank based in Midtown Manhattan, is seeking an OFAC Sanctions Consultant to join their Compliance team in New York. The successful candidate will be responsible for ensuring compliance with the Office of Foreign Assets Control (OFAC) regulations, cond ...

Key Responsibilities · Monitor developments in U.S. economic sanctions programs and related enforcement trends, ensuring internal controls and screening practices remain aligned with applicable federal requirements. Identify potential control weaknesses and coordinate remediation ...

CFSB is a full-service payments lending and banking provider that delivers global financial services through a personal approach.CFSB is seeking a Senior Associate Office of Foreign Assets Control OFAC Senior Analyst I with 4 to 6 years of banking and OFAC sanctions screening exp ...

The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group.In this context, · Group Compliance has decided to have a strong and permanent set-up within the US: Group Financial Security US ("GFS US"). · GFS US is ...

+Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · +Responsibilities</h2 <+ul id= ...