- CH Robinson (New York, NY)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... risk analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard...+ Foster awareness of US and global trade laws, OFAC sanctions , and regional regulatory requirements +… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... from an end to end basis for an assigned list of clients; + Monitor/review business activities across various...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more