- Citigroup (Washington, DC)
- The Head of Economic Sanctions & Anti -Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi ... Services (CSIS) Legal in the Legal Department. The Head of Economic Sanctions & Anti -Bribery Legal will be responsible for providing strategic program… more
- MUFG (Irving, TX)
- …terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated professionals ... system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global ... Compliance or a related field. + Knowledge of sanctions and/or anti -money laundering laws and regulations.… more