- Citigroup (O'Fallon, MO)
- ** OFAC / Sanctions Management Accountability & Oversight Framework Lead - Retail, VP** The Financial Crimes Analyst will support USPB Retail Financial ... with preferred knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions programs. + Project management and governance experience with the… more
- SMBC (Jersey City, NJ)
- …regulatory compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. ... practices related to foreign and domestic money transfers. + Strong knowledge of OFAC regulations and Sanctions . + Strong level knowledge of banking policies,… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …commitment to excellence, integrity, and willingness to take ownership and accountability for results. **Responsibilities** * Support effective global IT/ERP and ... * Support export shipping platform and automation, global license management program in the BMS systems, and Restricted party...Trade Regulations (FTR) o Office of Foreign Assets Control ( OFAC ) o International Traffic in Arms Regulations (ITAR) o… more
- Phillips 66 (Houston, TX)
- …chain teams to incorporate due diligence processes into vendor selection and contract management . + Sanctions Compliance: + Establish and maintain global ... or more years of experience in compliance, third-party risk management , supply chain due diligence, or sanctions ...international anti-corruption regulations (eg, FCPA, UK Bribery Act), global sanctions regimes (eg, OFAC , EU Sanctions… more