- BNP Paribas (New York, NY)
- …Financial Security's primary liaison with Local Compliance and Business contacts for (i) advisory purposes with regards to the GFS Sanctions Corpus and (ii) ... Position overview: The successful candidate for the position of Vice President will report directly to the Deputy Head...coordination with the GFS US Learning team. Ensure an advisory role on the implementation of GFS Sanctions… more
- BNP Paribas (Jersey City, NJ)
- …local regulations. Within USFS, there are six main areas: KYC, Sanctions , Transaction Monitoring, Transaction Monitoring and Optimization, FIU/BLRA/QA, and Project ... client structures; Participate in, and actively contribute to, local and/or global Client Acceptance Committee (CAC) meetings; Support the Passport and Reliance… more
- MUFG (Irving, TX)
- …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
- MUFG (Irving, TX)
- …risk assessments), and communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President ... of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions… 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
- MUFG (Irving, TX)
- …provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of Global ... Advisory . The Global AML Trade Finance Advisory Manager will report to the Head of Trade...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… 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
- MUFG (Irving, TX)
- …to policy requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC ... day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice… more
