- Adecco US, Inc. (New York, NY)
- …is currently assisting a great client in their search for an experienced ** Sanctions Advisory Specialist ** . **Type:** 40hrs/wk. Contract **Start Date:** ... **Length:** Long Term **Hours** : 8am to 5pm; M-F Responsibilities for the ** Sanctions Advisory Specialist ** role include: + Works to protect the client from… more
- Morgan Stanley (New York, NY)
- …oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... Responsibilities: As an Institutional Securities Group (ISG) Financial Crimes Advisory Officer in GFC, you will: >Advise on due...on the review and resolve of negative news and sanctions escalations >Develop and communicate a GFC risk view… more
- CIBC (Chicago, IL)
- …within the AML group. + Assist in execution of annual ML/TF and Sanctions risk assessments, including compiling data and performing a variety of calculations using ... such data + Support execution of AML Advisory 's ongoing oversight function with regards to customers/accounts and issue remediation, as well as assist with… more
- Bank of America (Charlotte, NC)
- …responsible for the execution of risk management responsibilities in areas such as sanctions advisory , issues management, and monitoring and testing from a ... dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that… more
- Federal Reserve System (New York, NY)
- …commutable distance. **What we do:** The Compliance Function is a second-line independent advisory and control function within the Federal Reserve Bank of New York. ... appetite and customer base. **Your role as Financial Crime System Transformation Specialist :** + Partner with the Director of Financial Crime Monitoring and Systems… more
- Offices, Boards and Divisions (Washington, DC)
- …for establishing a targeted new regulatory program, modeled in keyways on sanctions and export controls, that will implement these prohibitions and restrictions ... program, to including promulgating additional regulations, adjudicating licenses, issuing advisory opinions and guidance, designating persons subject to the… more
- Alight (DE)
- …to play a pivotal role in the growth of our SAP-SuccesFactors cloud advisory , deployment, optimization and outsourcing services business group. The role is home ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- GKN Aerospace (El Cajon, CA)
- …Control Manager and Head of Legal for their team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the ... proactively to Business Line and/or Site performance in an advisory and expert capacity on Export Control and ...advisory and expert capacity on Export Control and Sanctions matters. * Implementing solutions for export control compliance… more
- Offices, Boards and Divisions (Washington, DC)
- …for establishing a targeted new regulatory program, modeled in keyways on sanctions and export controls, that will implement these prohibitions and restrictions ... program, to including promulgating additional regulations, adjudicating licenses, issuing advisory opinions and guidance, designating persons subject to the… more
- Morgan Stanley (New York, NY)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If ... Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will: * Assist with development...* Serve as a point of contact for GFC Advisory , Risk, and Onboarding Teams, to respond to inquiries… more