Current jobs related to Senior Sanctions Compliance Officer - New York, New York - Partnership Employment
-
Sanctions Compliance Specialist
3 weeks ago
New York, New York, United States Michael Page Full timeJob Title: Associate Sanctions AnalystMichael Page is seeking a highly motivated and detail-oriented Associate Sanctions Analyst to join our team. As a key member of our Sanctions Compliance team, you will play a critical role in ensuring the organization's compliance with all relevant laws and regulations.Key Responsibilities:Perform screening and...
-
Sanctions Compliance Specialist
2 weeks ago
New York, New York, United States Michael Page Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance team, you will be responsible for assisting and supporting the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanction Program.Key...
-
Sanctions Compliance Specialist
1 month ago
New York, New York, United States Partnership Employment Full timeAVP Sanctions Officer Job DescriptionPartnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge...
-
Sanctions Compliance Specialist
2 months ago
New York, New York, United States Partnership Employment Full timeAVP Sanctions Officer Job DescriptionPartnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge...
-
New York, New York, United States The Bank of New York Mellon Full timeWe are seeking a highly skilled professional to join our Global Sanctions Compliance team as a Senior Vice President, Sanctions Compliance.This role is responsible for leading the development of a list governance framework and providing oversight of First Line of Defense list maintenance controls.The ideal candidate will have 7-10+ years of sanctions...
-
Senior Sanctions Analyst
1 week ago
New York, New York, United States First Citizens Bank Full timeJob SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our team at First Citizens Bank. As a key member of our First Line of Defense Enhanced Due Diligence Team, you will be responsible for conducting enhanced due diligence on higher risk client segments to ensure compliance with regulatory requirements and internal policies.Key...
-
OFAC Sanctions Compliance Specialist
1 week ago
New York, New York, United States Michael Page Full timeThe Michael Page client is seeking an experienced OFAC Sanctions Consultant to join their team. As a key member of the sanctions compliance team, you will be responsible for reviewing internal and external referrals, conducting transaction reviews to identify potential sanctions risks, and assisting in the development of typologies for an automated sanctions...
-
OFAC Sanctions Expert
1 week ago
New York, New York, United States Customers Bank Full timeJob Title: OFAC Sanctions ExpertJob Summary:Customers Bank is seeking an experienced OFAC Sanctions Expert to provide critical expertise in interpreting and applying U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) regulations and other global sanctions programs. This role is crucial in ensuring that the Bank remains compliant with...
-
Senior Compliance Officer
1 month ago
New York, New York, United States Faire Inc Full timeAbout FaireFaire is a leading online wholesale marketplace that empowers independent retailers to succeed in a rapidly changing retail landscape.Our mission is to level the playing field for small businesses by providing them with the tools and resources they need to compete with larger retailers.Job SummaryWe are seeking a highly skilled Senior Compliance...
-
Senior Compliance Auditor
1 month ago
New York, New York, United States Bank of China Limited, New York Branch Full timeJob Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a key role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in the oversight, design, and execution of audit coverage for the bank's...
-
Senior Financial Crimes Compliance Specialist
2 weeks ago
New York, New York, United States Guidehouse Full timeJob Overview:Guidehouse is seeking a Senior Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of how to calibrate, test, and validate screening technology.Key...
-
Global Sanctions Solutions Head Director
2 weeks ago
New York, New York, United States Citigroup Full timeJob DescriptionThe Global Sanctions Solutions Head is a senior-level role responsible for developing the global framework and program structure for sanctions across the Payments business.Key ResponsibilitiesOversight and maintenance of affirmation of Product Compliance to Sanctions Policy across all Payments Products.Designing and implementing technology...
-
Senior Compliance Auditor
3 weeks ago
New York, New York, United States Bank of China Limited, New York Branch Full timeJob Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in overseeing, designing, and executing audit coverage for the bank's...
-
Bilingual OFAC Sanctions Expert
3 weeks ago
New York, New York, United States Experis Full timeOFAC Sanctions Role Overview We are seeking a skilled Sanctions Analyst to join our team at Experis. As a Sanctions Analyst, you will play a critical role in ensuring compliance with OFAC regulations and identifying potential sanctions risks. Your expertise in AML and Spanish language skills will be highly valued in this position. Key Responsibilities: *...
-
AML Compliance Officer
2 weeks ago
New York, New York, United States The Rockridge Group Full timeJob Title: AML Officer Services – Administrator/AssociateClient X is seeking a highly organized and detail-oriented individual to join the AML Officer Services team as an administrator/associate. The successful candidate will provide support to the AML Compliance Officer in the provision of AML Officer Services, ensuring compliance with Client X's...
-
Project Manager-Sanctions Screening Expert
1 month ago
New York, New York, United States Incedo Inc. Full timeProject Manager-Sanctions Screening Job DescriptionJob Title: Project Manager-Sanctions ScreeningLocation: NYC, NY/Jersey City, NJDuration: Full TimeJob Overview:We are seeking a seasoned Project Manager with a strong background in managing complex initiatives within the banking sector, specifically in the Sanctions Screening or Payments space. The ideal...
-
Senior Compliance Officer
1 week ago
New York, New York, United States Faire Inc Full timeAbout Faire Inc.Faire is an online wholesale marketplace that empowers entrepreneurs to grow their businesses. We believe in leveling the playing field for small businesses and connecting them with the best products from around the world.Job DescriptionWe are seeking a Senior Compliance Officer to join our legal department. This role will be responsible for...
-
AML Compliance Officer Manager
1 week ago
New York, New York, United States The Rockridge Group Full timeJob Title: AML Officer Services ManagerCompany X is seeking a highly skilled AML Officer Services Manager to join their team. The successful candidate will be responsible for providing support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key Responsibilities:Assist the Head of AML Compliance Officer...
-
Compliance Officer
1 week ago
New York, New York, United States Glencore Full timeJob Title: Compliance Officer - International Compliance SpecialistAbout Us: Glencore is a leading integrated producer and marketer of commodities that industries around the world need.Job Summary: We are seeking a Compliance Officer to implement the corporate compliance program in our relevant offices and operations in the region.Key...
-
Senior Financial Crimes Compliance Specialist
2 weeks ago
New York, New York, United States Guidehouse Full timeJob SummaryGuidehouse is seeking a highly skilled Senior Financial Crimes Compliance Specialist to join our team. In this role, you will play a critical part in supporting our growth in financial crime compliance across both the public and commercial sectors.Key ResponsibilitiesAssist with financial crime compliance, investigations, and risk consulting...
Senior Sanctions Compliance Officer
2 months ago
We are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Partnership Employment. The successful candidate will be responsible for maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.
Key Responsibilities- Sanctions Knowledge Management: Maintain a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations, including monitoring new and proposed sanctions-related legislation, regulatory requirements, key enforcement actions, key trends, and emerging issues, as directed by the Head of Sanctions.
- Operational Oversight: Manage day-to-day operational components of the ETSU program, including oversight of screening analysts in their completion of payment screening, name screening, customer screening, MI Reporting, and providing relevant training to ETSU staff.
- Case Investigation: Investigate all cases escalated by Level 1 reviewers and conduct screening of Level 1 cases as needed.
- Onboarding Support: Assist in the onboarding of new hires by guiding their transition through knowledge transfer, closely tracking their progress, and serving as a first line in answering questions and sharing internal institutional information about the Bank.
- Compliance Advisory: Serve as a SME and advisor to lines of business across a wide spectrum of products, services, and transactions to ensure compliance with the regulatory obligations and the Bank's overall Sanctions Compliance Program.
- Policy Maintenance: Assist with maintaining sanctions policies and procedures to identify, detect, and mitigate sanctions risks.
- Process Enhancement: Assist with reviewing and enhancing sanctions control processes, such as customer screening at onboarding, batch screening, transaction screening, alert disposition and escalation, investigations, list management, configuration testing, change management, and root cause analysis for any program breaches, as directed by the Head of Sanctions.
- Risk Assessment: Assist respective teams in the completion of the sanctions risk assessment and NYSDFS Part 504 certification.
- Collaboration: Partner with colleagues in AFC Systems Unit and Information Technology on tuning and optimization of the screening model.
- Risk Escalation: Escalate material issues or emerging risk to the Head of Sanctions.
The ideal candidate will have a strong understanding of sanctions laws and regulations, as well as excellent analytical and problem-solving skills. They will also have the ability to work effectively in a team environment and communicate complex information to stakeholders.
