• Senior Compliance Sanctions Officer

    Citigroup (New York, NY)
    …conduct more targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
    Citigroup (03/23/24)
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  • Sanctions Specialist

    SMBC (Sacramento, CA)
    …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), MB policies and procedures. The Sanctions Associate follows ... and affiliated parties related alerts. + Supports completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals or other… more
    SMBC (03/02/24)
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  • Sanctions Advisory Vice President

    SMBC (Jersey City, NJ)
    …and affiliated parties related alerts. + Ensures completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals or other ... policy changes, new regulatory compliance requirements, and makes recommendations for the Sanctions Compliance team. + Prepares OFAC reject/block reports and… more
    SMBC (03/14/24)
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  • Director, Compliance Sanctions Advisory…

    Citigroup (New York, NY)
    …actions and related industry trends. Identifies and escalates to the Chief Sanctions Officer material risks and significant + instances of non-adherence ... policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related … more
    Citigroup (03/28/24)
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  • Sanctions Analyst

    ManpowerGroup (New York, NY)
    …new regulatory compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. ... market practices related to foreign and domestic money transfers; Strong knowledge of OFAC regulations and Sanctions Strong level knowledge of banking policies,… more
    ManpowerGroup (03/20/24)
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  • Financial Crimes Officer I

    Fifth Third Bank, NA (Cincinnati, OH)
    …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
    Fifth Third Bank, NA (03/14/24)
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