- BNP Paribas (New York, NY)
- …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 ... the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions . Ensuring a legal watch in relation to US Sanctions in liaison… more
- MUFG (Irving, TX)
- …review and challenge. The AVP will report into the Head of Sanctions Operations . **Responsibilities:** + Develop subject matter expertise regarding Global ... of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division...Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they… more
- MUFG (Tampa, FL)
- …and ownership for proactively managing the transactional closing, booking and oversight of syndicated loan transactions. You will work closely with front ... and tasks required for financial closing. + Engaging and instructing the applicable Operations Servicing groups to ensure they are properly positioned to fund (as… more
