- Syensqo (Cincinnati, OH)
- … Compliance ** : Lead and oversee all export controls and sanctions compliance activities in the Americas region, ensuring adherence to US Export ... Job ID 29857 **Americas Export Controls & Sanctions Leader (USA)** Regular Albright -...ensure ongoing compliance with export controls and sanctions . Prepare and present regular reports to senior… more
- Citigroup (Florence, KY)
- …Risk Management. This role is responsible for leading screening execution teams and lead various risk initiatives regarding economic sanctions related to OFAC ... The KYC Operations Senior Manager is a senior management-level...oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this… more