Current jobs related to Business Sanctions Coordinator, Vice President, Compliance - Lake Mary - BNY

  • Compliance Vice President

    3 weeks ago

    Lake Mary, Florida, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

    About the RoleWe are seeking a highly skilled and experienced Vice President, Compliance & Control II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA - Hybrid.Key ResponsibilitiesContribute to the assessment and validation of controls for AML processes and...

  • Vice President, Compliance

    5 months ago

    Lake Mary, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

    At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

  • Tax Management Vice President

    3 weeks ago

    Lake Mary, Florida, United States BNY Mellon Full time

    Job Title: Tax Management Vice PresidentBNY Mellon is seeking a highly skilled Tax Management Vice President to join our Pershing X team. As a key member of our product management team, you will be responsible for leading the development and strategy of large and complex products.Key Responsibilities:Develop and implement product management strategies to...

  • Vice President, Systems Architecture

    4 weeks ago

    Lake Mary, United States BNY Mellon Full time

    Systems Architecture Vice President:At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

  • Vice President, Technology Application Product Owner

    2 weeks ago

    Lake Mary, United States BNY Full time

    ~Vice President, Application Product Owner~ (Hybrid) At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...

  • Vice President, Client Implementations Specialist

    4 weeks ago

    Lake Mary, Florida, United States BNY Mellon Full time

    Job Title: Vice President, Client Implementations IIBNY Mellon is seeking a highly skilled and experienced professional to join our Client Integration Team within Asset Servicing as a Vice President, Client Implementations II. This role is hybrid (in office 3 days a week) and will be located out of the Lake Mary, FL or Pittsburgh, PA office.Key...

  • Sanctions Transaction Screening Specialist

    3 weeks ago

    Lake Mary, Florida, United States Apex Systems Full time

    Job Title: Sanctions Transaction Screening SpecialistApex Systems, a leading technology solutions provider, is seeking a skilled Sanctions Transaction Screening Specialist to join our team. As a key member of our financial compliance team, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key...

  • Vice President of Strategic Sourcing and Procurement

    4 weeks ago

    Lake Mary, Florida, United States BNY Mellon Full time

    Job Title: Vice President, Sourcing and Procurement IIAbout the RoleWe are seeking a highly skilled and experienced Vice President, Sourcing and Procurement II to join our ESO Data & Analytics team in Lake Mary, Florida. As a key member of our team, you will be responsible for developing and implementing strategic sourcing opportunities, negotiating complex...

  • Senior Vice President, Third Party Governance

    2 weeks ago

    Lake Mary, United States BNY Full time

    Senior Vice President, Third Party Governance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...

  • Senior Vice President, Third Party Governance

    4 weeks ago

    Lake Mary, Florida, United States BNY Full time

    Senior Vice President, Third Party GovernanceAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, and our 50,000+ employees bring their unique perspectives to create innovative solutions for our...

  • Senior Vice President, Third Party Governance

    4 weeks ago

    Lake Mary, Florida, United States BNY Full time

    Job Title: Senior Vice President, Third Party GovernanceBNY is seeking a highly skilled Senior Vice President to join our ESO monitoring team in Lake Mary, Florida. This hybrid position offers work flexibility and the opportunity to make a significant impact in third-party management and monitoring.Key Responsibilities:Coordinate and oversee the company's...

  • Vice President, Client Service I

    2 months ago

    Lake Mary, United States BNY Full time

    ~Vice President, Client Service~ At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

  • Vice President, Client Service I

    1 month ago

    Lake Mary, United States BNY Full time

    ~Vice President, Client Service~ At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

  • Vice President, Data Management

    2 days ago

    Lake Mary, United States BNY Mellon Full time

    Overview Vice President, Data Management & Quantitative Analysis At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective...

  • Senior Vice President, Third Party Governance

    2 weeks ago

    Lake Mary, United States BNY Full time

    Senior Vice President, Third Party Governance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

  • Vice President, Technology Application Product Owner

    2 weeks ago

    Lake Mary, FL, United States BNY Full time

    ~Vice President, Application Product Owner~ (Hybrid) At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...

  • Vice President, Full-Stack Engineer II

    2 months ago

    Lake Mary, United States BNY Full time

    Vice President, Full-Stack Engineer II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

  • Vice President, Full-Stack Engineer II

    2 months ago

    Lake Mary, United States BNY Full time

    Vice President, Full-Stack Engineer II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

  • Vice President, Client Service I

    2 weeks ago

    Lake Mary, United States BNY Full time

    ~Vice President, Client Service~ At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

  • Vice President, Client Service I

    1 month ago

    Lake Mary, United States BNY Full time

    ~Vice President, Client Service~ At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

Business Sanctions Coordinator, Vice President, Compliance

2 months ago

Lake Mary, United States BNY Full time

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.    

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We’re seeking a future team member for the role of Business Sanctions Coordinator, VP Compliance and Control II to join our BNY Pershing team. This role is located in Lake Mary, FL or Jersey City, NJ – Hybrid. 

In this role, you’ll make an impact in the following ways: 

  • Manage sanctions issues identification, escalation and resolution, collaborating with stakeholders, conducting root cause analysis, developing action plans, monitoring controls, ensuring timely closure and evidence preparation per internal procedures. 
  • Proactively track sanctions regulatory changes, update desktop procedures as needed, mitigate legal and reputational risks associated with sanctioned entities and/or countries, and provide qualitative analysis for metric development. 
  • Be the first point of escalation for the line of business for sanctions related matters.
  • Responsible for conducting comprehensive assessments, analyzing sanctions related risks for new products and services, and presenting results to relevant governance forum.
  • Draft and distribute client-focused external sanctions-related communications. 
  • Assess ad-hoc or targeted sanctions training needs. 

To be successful in this role, we’re seeking the following: 

  • Bachelor’s degree or the equivalent combination of education and experience is required. Business or Finance degree preferred.
  • Prior work experience at a financial institution, law firm, regulatory agency, professional services firm, or other similar work environment. 
  • 7-10 years to total experience preferred. 3—5+ years sanctions experience preferred, including Risk, Sanctions Compliance, Sanctions Operations and Financial Crime areas.
  • Comprehension of Office of Foreign Asset Control (OFAC) regulations, and local sanctions regulatory framework, when applicable. 
  • Ability to independently identify sanctions risks as well as promote a strategy to enhance and/or remediate any gaps that exist and motivate change to transform and lead remediation on behalf of the firm. 
  • Demonstrates exceptional self-motivation, integrity, and teamwork, while maintaining strict confidentiality and ethical standards in handling sensitive data. 
  • Exhibits outstanding organizational skills, analytical skills, rational, and cross-cultural communication abilities, consistently meeting deadlines and proactively addressing risk factors in a dynamic work environment. 


At BNY, our culture speaks for itself. Here’s a few of our awards: 

  • America’s Most Innovative Companies, Fortune, 2024
  • World’s Most Admired Companies, Fortune 2024
  • Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
  • Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
  • “Most Just Companies”, Just Capital and CNBC, 2024
  • Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
  • Bloomberg’s Gender Equality Index (GEI), 2023


Our Benefits and Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.


BNY assesses market data to ensure a competitive compensation package for our employees. The base salary for this position is expected to be between $81,000 and $160,000 per year at the commencement of employment. However, base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNY total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs. 
This position is at-will and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.

 

LI-Hybrid

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.