- Bank of America (Charlotte, NC)
- …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... make a difference. Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance ...that knowledge for risk analysis, monitoring and testing, and sanctions list management + Provide oversight of… more
- Equitable (Charlotte, NC)
- …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... customer refresh process and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the US Treasury Department's… more