- BNY Mellon (New York, NY)
- …a future team member for the role of Business Sanctions Advisor to join our Global Sanctions Compliance team. This role is located in New York, New York - ... empowers you to grow and succeed. As a leading global financial services company at the center of the...of business processes and controls to ensure compliance with sanctions regulations and policy requirements, liaising with SMEs in… more
- PJT Partners, Inc. (New York, NY)
- PJT Partners is a global advisory -focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory , shareholder ... documentation and risk-based program adjustments Provide strategic support and reporting to the Global Head of AML and Sanctions , including updates on key… more
- MUFG (New York, NY)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may ... consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations** of the program and new or emerging… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
