Vice President, Sanctions Investigations

1 day 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.
Role description and opportunities:
Risk and Compliance provide risk and compliance services across all BNY businesses including the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity. Risk Management oversees and delivers risk services and ensures new business risks are reviewed and approved. Compliance helps ensure BNY businesses maintain appropriate processes to comply with applicable laws, regulations, BNY policies and ethics. In EMEA, Compliance is split into four pillars; Business Compliance, Compliance Testing, Anti-Financial Crime and Architecture and Governance. Business Compliance provide the second line of defense on compliance and regulatory issues for all lines of business in EMEA, assisting the business through regulatory requirements, best practices and regulatory relationships.    
Responsibilities

Review and action OFAC, OFSI and EU economic sanctions alert escalations
Conduct investigations review, action, and approval of complete write ups of alert disposition rationale and/or requests for additional information and documentation pertinent to alert dispositions
Collaborate with internal business partners as needed on complex transaction alerts and fact patterns, sanctions restrictions and their application depending on jurisdictional touchpoints 
Accountable for supporting the Bank in making informed decisions and judgments about any sanctions-related legal, regulatory, or reputation risks

A successful candidate should ideally have these qualifications:

Bachelors degree or higher accreditation
7-10 years of combined work experience within Financial Services, Audit, and/or Compliance is required. 
Subject matter expert knowledge of Office of Foreign Assets Control regulations as well as knowledge of non-U.S. regulations related to sanctions
Strong analytical, critical thinking, verbal, and written communication skills

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 $135,000 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.

  • Vice President, Sanctions Investigations

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, Sanctions Investigations (Global Sanctions Compliance) at BNY summary: As Vice President of Sanctions Investigations at BNY, you will lead risk and compliance efforts related to global sanctions, ensuring adherence to regulatory requirements and internal policies. This role involves reviewing economic sanctions alerts, conducting...

  • Vice President, Sanctions Investigations

    7 days 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...

  • Vice President of Engineering

    6 days ago

    Lake Mary, United States Laser Photonics Corporation Full time

    Who We Are:Since 1981, Laser Photonics Corp has been the leading brand in delivering industrial-grade laser solutions for marking, engraving, cleaning, and cutting. Based in Orlando, Florida, we are renowned for our eco-friendly, cutting-edge laser systems utilized by industry leaders worldwide. At the heart of our success is our world-class R&D team,...

  • Vice President of Engineering

    6 days ago

    Lake Mary, United States Laser Photonics Corporation Full time

    Who We Are:Since 1981, Laser Photonics Corp has been the leading brand in delivering industrial-grade laser solutions for marking, engraving, cleaning, and cutting. Based in Orlando, Florida, we are renowned for our eco-friendly, cutting-edge laser systems utilized by industry leaders worldwide. At the heart of our success is our world-class R&D team,...

  • Senior Vice President, Third Party Governance

    7 days ago

    Lake Mary, United States BNY Full time

    Senior Vice President, Third Party GovernanceAt 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, POM Product Owner

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, POM Product Management I 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...

  • Senior Vice President, Third Party Governance

    7 days ago

    Lake Mary, United States BNY Full time

    Senior Vice President, Third Party GovernanceAt 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, Technology Control Management

    2 days ago

    Lake Mary, United States BNY Full time

    SENIOR VICE PRESIDENT, TECHNOLOGY CONTROL MANAGEMENT  At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre 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 of Commercial Development

    5 days ago

    Salt Lake, Utah, United States Prinova US LLC Full time

    We are seeking an experienced and results-driven Vice President of Commercial Development to join our team at Prinova US LLC. As a key contributor to our company's success, this individual will be responsible for driving sales growth, fostering client relationships, and aligning the sales strategy with the broader company objectives.Role OverviewThe Vice...

  • Vice President, POM Product Owner

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, POM Product Management I 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, Data Management

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, Data Management & Quantitative Analysis I (Power BI Developer) 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...

  • Vice President, Data Management

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, Data Management & Quantitative Analysis I (Power BI Developer) 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...

  • Vice President, Full-Stack Engineer I

    24 hours ago

    Lake Mary, United States BNY Full time

    Vice President, Full-Stack Engineer I 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 of Sales

    7 days ago

    Salt Lake City, United States Magnum Bikes Full time

    Company DescriptionFounded in Utah in 2015, Magnum Bikes is a pioneer in innovation and design of electric bicycles. The company believes in revolutionizing travel with clean, efficient, and affordable electric bicycles. Magnum Bikes leads the e-bike market globally with its focus on innovation, design, and quality, offering high-level products at...

  • Vice President, Data Management

    6 days ago

    Lake Mary, United States BNY Full time

    Vice President, Data Management & Quantitative Analysis I (Power BI Developer) 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...

  • Vice President, Data Management

    9 hours ago

    Lake Mary, United States Hispanic Technology Executive Council Full time

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

  • Vice President, Data Management

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, Data Management & Quantitative Analysis I (Power BI Developer) 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...

  • Vice President, Enterprise Sourcing

    7 days ago

    Lake Mary, United States BNY Full time

    Vice President, Enterprise Sourcing: 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, Line of Business Risk I

    1 day ago

    Lake Mary, United States BNY Mellon Full time

    Overview Vice President, Line of Business Risk I 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, Solution Architect II

    24 hours ago

    Lake Mary, United States BNY Full time

    Vice President, Solutions Architect 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...