Sanctions Compliances Transformation Manager - New York - beBeeRemedial

    beBeeRemedial
    beBeeRemedial New York

    3 days ago

    Job title: Sanctions Compliance Remediation Lead

    Description

    Key Role: Sanctions Compliance Remediation Lead

    About the Team and Job Description


    The Global Payment team is responsible for delivering innovative payment solutions to users, including payment acquisition, disbursements, transaction monitoring, and more. Our team's goal is to ensure a seamless and secure user experience on our platform.

    Sanctions Remediation Expertise Overview


    We are seeking an experienced Sanctions Remediation Specialist to drive critical enhancement initiatives within our compliance framework. This role focuses specifically on sanctions compliance, ensuring that all remediation items are executed effectively in accordance with regulatory requirements.

    [ul][li]Project Execution: Lead end-to-end execution of remediation items related to special compliance programs. Analyze historical data and identify gaps to implement corrective measures that align with OFAC standards.[/li]
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