& Compliance Counsel NEW YORK, NY, United States and 2 more Be the First to Apply Job Description This is an opportunity to join **MEMBERS ONLY**SIGN UP NOW***. Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as...
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of Sanctions Ref 00048450 Country/Region US - Connecticut Location Stamford Job Category Risk and Compliance Job Role Compliance Closing date for applications Job Description The Royal Bank of Scotland, Americas (RBSA) Anti-Money Laundering and...
Manager, Sanctions Governance The candidate will work closely with the Head of Sanctions on sanctions-related strategic initiatives, special projects and program improvements. Liaise with divisional AML teams, the Sanctions Policy team, and provides day to day advice to business areas,...
Associate, Sanctions Payments The candidate will perform level 3 payment reviews for in process transactions and decide disposition according to sanctions regulations and policies. Will serve as subject matter expert (SME) on economic sanctions and actively provide consultative support and...
Manager, Sanctions Governance The candidate will work closely with the Head of Sanctions on sanctions-related strategic initiatives, special projects and program improvements. Liaise with divisional AML teams, the Sanctions Policy team, and provides day to day advice to business areas,...
Global Compliance The candidate will be responsible for the day-to-day management and implementation of programatic Compliance matters throughout the firm system. Will assist the Chief Compliance Officer with day-to-day oversight of firm's Compliance Program, including policy maintenance, policy approval requests...
Global Compliance The candidate will work in support of the Chief Compliance Officer. Will be responsible for the day-to-day management and implementation of programmatic Compliance matters throughout the system. Will assist the Chief Compliance Officer with day-to-day oversight of company's...
analyzing business line testing inventories and testing results. Remediation of OFAC issues identified through independent... testing, self-identified or other sources. Serve as subject matter expert (SME) in the evaluation of Sanctions risks posed by emerging initiatives or new products...
Manager - Sanctions Governance Responsibilities: As a member of the RBS Americas AML/STF Compliance team and a direct report of the RBSA Head of Sanctions, will work closely with the RBSA Head of Sanctions on sanctions-related strategic initiatives, special projects...
Risk Associate The candidate will perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and group and Sanctions Policies. Will serve as subject matter expert (SME) on economic sanctions and actively provide consultative support...
Risk Associate The candidate will perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and firm Sanctions Policies. Will serve as subject matter expert (SME) on economic sanctions and actively provide consultative support and...