- 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
- 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
- Treasury, Departmental Offices (Washington, DC)
- …the full range of Treasury tools and authorities including financial and economic sanctions . Draft high-quality policy papers, briefing materials, reports, ... and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range… more