Sanctions Program Coordinator

Key ResponsibilitiesSupport the Sanctions Compliance Officer in customer screenings, transaction reviews, and regulatory compliance tasks.Stay informed on updates to OFAC and BSA regulations and ensure tasks align with regulatory requirements.Conduct sanction-related screening, including customer, trade finance, and other required reviews.This role requires...

About the RoleThis is an exciting opportunity to join our team as a Sanctions Compliance Officer, responsible for ensuring compliance with OFAC, E.U., and other applicable sanctions programs throughout SGUS. The role involves reviewing alerts on transactions (second level review) and static data (first level review) for potential matches to the OFAC, E.U.,...

Michael Page is seeking an experienced Sanctions Compliance Expert to lead annual reviews of their client's sanctions compliance policy and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.In this challenging and rewarding position, you will be responsible for conducting...

About UsRabobank is a leading financial institution with expertise in the food and agriculture sector, connecting clients to the global market. Our mission is to grow a better world together by providing innovative financial solutions.Job SummaryWe are seeking an experienced Sanctions Analyst to join our team in New York. The successful candidate will be...

ResponsibilitiesManage MUFG's Global Sanctions Policy and Procedure frameworkProvide oversight for the localization of procedures across the globePartner with global and regional compliance teams and first-line defense stakeholdersDevelop and execute financial crime/sanctions compliance programsOversee implementation across multiple jurisdictions in a global...

Deutsche Bank is looking for a skilled Sanctions Programme Oversight Specialist to join our team. In this role, you'll be responsible for supporting the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program.The ideal candidate will have excellent analytical skills, the...

About the Role:We are looking for a skilled Compliance Risk Expert to oversee our Sanctions Programme and Remediation. As a key member of our AFC Team, you will contribute to the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory...

Join Our TeamCLS-Group is a leading provider of financial markets infrastructure and risk management solutions. Our company helps clients manage their risks and improve their operations through innovative technology and expertise. We are committed to fostering a culture of excellence, diversity, and inclusion, and we offer a range of benefits and...

As a Clinical Data Coordinator at Momentum Resource Solutions, you will play a vital role in ensuring the accuracy and completeness of healthcare provider information.The estimated salary for this position is $65,000 - $85,000 per year, depending on location and experience.This position requires strong communication and organizational skills, as well as...

About the JobWe are seeking a highly motivated Restorative Justice Coordinator to join our team at Violence Intervention Program. This is a full-time position with a salary of $60,000 per year.The Restorative Justice Coordinator will assist in developing and designing new program materials and trainings, and updating protocols and resources based on staff...

Job DescriptionWe are seeking a highly skilled Credentialing Coordinator to join our team at Network Temp Inc. As a Credentialing Coordinator, you will be responsible for maintaining communication with credentialing contacts at facilities and provider sites to coordinate receipt of information required for credentialing, re-credentialing, and update of...

Company OverviewDeutsche Bank is a leading global bank that plays a crucial role in the fight against financial crime. Our Anti-Financial Crime (AFC) function is dedicated to keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society.Job DescriptionWe are seeking an experienced...

About This RoleWe are looking for an experienced Sanctions Analyst to join our team in New York. As a Sanctions Analyst, you will play a critical role in ensuring the effectiveness of our sanctions compliance program and providing expert advice to clients on sanctions-related matters.Key ResponsibilitiesConduct sanctions risk assessments and develop...

Job Title: Credentialing CoordinatorAbout the Role:We are seeking a highly organized and detail-oriented Credentialing Coordinator to join our team at Network Temp Inc. The successful candidate will be responsible for maintaining communication with credentialing contacts at facilities and provider sites, reviewing provider re-credentialing files, and...

Job Responsibilities:In this role, you will support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory remediation activities with sanctions-related impact, including driving...

Job DescriptionIn this role, you will be responsible for investigating potentially suspicious activity arising from Transaction Monitoring Alert escalations, branch or business unit escalations, information sharing compliance programs, negative news alerts, fraud escalations, and Grand Jury subpoenas.Responsibilities:Review client transactions that have been...

Job Description: As the Global Head of Sanctions Advisory, you will lead a team of experts in providing sanctions advice to our businesses worldwide. This role requires a deep understanding of global sanctions regulations and the ability to advise on risk management strategies. You will work closely with senior stakeholders across all Business Divisions to...

BronxWorks is a leading social services organization dedicated to improving the economic and social well-being of individuals and families in the Bronx. We are seeking a Program Coordinator to join our team and provide support to our Early Childhood/Head Start Program. As a Program Coordinator, you will be responsible for assisting with the administration of...

Join Our Team as a Program CoordinatorAbout Us:Roads to Success Inc is an organization dedicated to inspiring and empowering young people to take control of their future. We envision a world where everyone has access to an equitable path to success.Job Summary:We are seeking a highly motivated and experienced Program Coordinator to join our team. The...

Job TitleRegulatory Compliance Specialist - Sanctions ProgramJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our sanctions program team. As a key member of our compliance department, you will play a critical role in supporting sanctions programs, conducting reviews, and ensuring regulatory excellence.Key Responsibilities...