- Citigroup (Washington, DC)
- The Head of Economic Sanctions & Anti -Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi ... Services (CSIS) Legal in the Legal Department. The Head of Economic Sanctions & Anti -Bribery Legal will be responsible for providing strategic program… more
- MUFG (Irving, TX)
- …terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated professionals ... system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global ... Compliance or a related field. + Knowledge of sanctions and/or anti -money laundering laws and regulations.… more
- Morgan Stanley (Baltimore, MD)
- …disciplines and has responsibility for governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Economic Sanctions , Anti -Corruption ... advise and counsel each business unit regarding its AML, economic sanctions and anti -corruption obligations...Technology to gather and analyze requirements and assist the Head of Screening Controls and stakeholders in KYC and… more