- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , ... the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve...+ Work with internal Lines of Business (LOBs) and OFAC and responsible for all functions related to the… more
- Bank of America (Newark, DE)
- …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 ...economic sanctions : + Deep understanding of economic sanctions regulations and laws ( OFAC , UN, EU,… more