Audit Manager Economic Sanctions

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Summary">We are seeking an experienced Legal Counsel Sanctions to join our Global Compliance Team as a Compliance Governance Specialist - Economic Sanctions. This role will involve analyzing sanctions laws and regulations, providing support and guidance, and performing economic sanctions assessments for business referrals.

Job DescriptionJob DescriptionWe are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, New York. As an Audit Manager, you will be instrumental in planning audits, executing risk-based approaches, and conducting thorough examinations of work papers. Your...

Job OverviewRabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly motivated Sanctions Compliance Specialist to support our engagements in this field.The ideal candidate will have a strong understanding of international sanctions regimes and experience with sanctions screening.This role offers the opportunity to work...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUSs screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics...

We are seeking a highly skilled Financial Crimes Consultant to join our team and support efforts in combating money laundering, sanctions violations, and financial crime. The ideal candidate will have hands-on experience with Actimize or Fircosoft solutions for sanctions screening or Anti-Money Laundering (AML) processes and demonstrate strong proficiency in...

Director - Head of Global Sanctions Controls Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand...

Job OverviewWe are seeking a highly skilled Economic Development Strategist to join our team at the New York City Economic Development Corporation (NYCEDC). This role will be responsible for delivering client-ready, data-driven recommendations to address complex problems in economic development.The ideal candidate will have 5+ years of experience in a...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...