- Citigroup (Washington, DC)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Wells Fargo (Mclean, VA)
- …regulations, and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Senior Lead Financial Crimes Officer - OFAC ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer within Wells Fargo's second line of defense and...of defense and Independent Risk Management team. The Global Sanctions Office is responsible for implementing and maintaining an… more
- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent ...combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more