Trabajos sanctions en Richmond Hill, New York (NY) State

The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions. Program and will directly report to the Sanctions Program Manager. Sanctions screening activities to ensure transactions and parties are screened in. BBVA New York Branch’s Sanctions program thoroughly and w...

The Global Head of Sanctions will be the SME and primary point of contact for anything sanctions-related across both the Americas and EMEA regions. Possession of 5-7+ years of sanctions experience with deep familiarity with US and EMEA sanctions laws, rules and regulations. Keep atuned to changes...

The Sanctions & Embargoes program is aimed to ensure that the client and its staff fully comply with all applicable sanctions and embargoes. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy vi...

The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions. Program and will directly report to the Sanctions Program Manager. Sanctions screening activities to ensure transactions and parties are screened in. BBVA New York Branch’s Sanctions program thoroughly and w...

Sanctions Analyst SWIFT/Fircosoft. Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. Strong knowledge of OFAC regulations and Sanctions. Previous sanctions screening experience preferred. ...

The Global Head of Sanctions is the go-to expert on matters relating to sanctions in the United States and United Kingdom. Stay abreast of changes in the sanctions landscape. Maintain a stand-alone sanctions policy and framework to address US and UK legal requirements. Develop or identify annual ...

The individual selected for this position will work closely with the legal, underwriting, claims, operations and other functional teams to assist in the management of sanctions risk, and to provide support in identifying, tracking and reporting new or updated regulatory requirements relating to o...

We’re seeking a future team member for the role of SVP – Sanctions Compliance & Controls to join our Global Sanctions Compliance team. Review and validate test plans and false positive mitigation rules and suppression logic developed by Sanctions Operations and Engineering to ensure rules are des...

Analysing and resolving (or, where appropriate, facilitating resolution of) professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions, which are referred by the BAU analyst and legal teams, by partners...

You will be responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements including assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting s...

Analyzing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions, which are referred by the BAU analyst and legal teams, by partners and by all other levels of lawyer and support staff...

The Global Head of Sanctions is the go-to expert on matters relating to sanctions in the United States and United Kingdom. Stay abreast of changes in the sanctions landscape. Maintain a stand-alone sanctions policy and framework to address US and UK legal requirements. Develop or identify annual ...

We’re seeking a future team member for the role of SVP – Sanctions Compliance & Controls to join our Global Sanctions Compliance team. Senior Vice President, Sanctions Compliance & Controls (Screening Systems & Data Oversight) . Review and validate test plans and false positive mitigation rules a...

You will be responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements including assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting s...

Serve as the key point of contact in connection with sanctions legal risks and provide legal advice on the requirements of US/OFAC sanctions and, in consultation with local counsel, EU, UK and other relevant sanctions laws, to ensurepliance with those laws. This position requires a highly experie...

Serve as the key point of contact in connection with sanctions legal risks and provide legal advice on the requirements of US/OFAC sanctions and, in consultation with local counsel, EU, UK and other relevant sanctions laws, to ensure compliance with those laws. This position requires a highly exp...

The Global Sanctions Specialist will be part of Sanctions and AML Compliance group within the Global Legal Compliance organization. Responsibilities Some key day-to-day responsibilities include: - Support existing sanctions tools and systems, and ensure that company-wide compliance programs, incl...

The Global Sanctions, Interdiction and Anti-Bribery & Corruption team is responsible for the oversight and management of the Global Sanctions Compliance Program and Anti-Bribery & Corruption Program at Western Union and helps detect and deter potential sanctions, corruption and bribery risk acros...

This new hire will be a senior business builder with a high-profile personal franchise with financial crime and sanctions compliance expertise. Spearheading the development of a key go-to-market strategies for GIC’s Financial Crimes, Anti-Money Laundering, Sanctions practice including new client ...

Provide economic sanctions and broader global financial crimespliance (second line of defense) advice to the Divisions of Market Intelligence andmodity Insights, with particular focus on United States, United Kingdom, and European Union economic sanctions. Draft, socialize, submit, and track Glob...

CI) AML and Sanctions compliance team performs a meaningful role in the execution and management of eBay's Bank Secrecy Act (BSA)/anti-money laundering (AML) and Sanctions compliance programs: adhering to a set of required standards and processes regarding sanctions compliance; ensuring eBay's co...

The Sanctions Analyst is responsible for supporting the BBVA New York Branch's Sanctions Program and will directly report to the Sanctions Program Manager. The individual will perform daily Sanctions ...

Staying abreast of industry trends and sanctions changes in order to anticipate areas of focus and attention of regulators, and keeping the compliance team informed. * Support compliance and ...

Managing government export and sanctions licenses and authorizations. * Advising on classification of goods and technology and applicable license requirements and exceptions * Collaborating with ...