Sanctions Payment, AVP Job in New York 10017, New York US
International Bank seeks AVP, Sanctions Payments to join its Banking Operations business. This unit provides payment services including monitoring the OFAC hits queue and either “waive” or “confirm” the transaction and more. The successful candidate will oversee a small team and have hands-on responsibilities, for example -§ Perform the daily review of payment transactions filtered through the Prime OFAC Reporter§ Ensure that all transactions comply with the Office of Foreign Assets Control (OFAC) regulations. § Review and action (waive or confirm) all payment items on the Prime OFAC queue.§ Read more […]
Santcions Payment, AVP Job in New York 10017, New York US
International Bank seeks AVP, Sanctions Payments to join its Banking Operations business. This unit provides payment services including monitoring the OFAC hits queue and either “waive” or “confirm” the transaction and more. The successful candidate will oversee a small team and have hands-on responsibilies, for example -· Perform the daily review of payment transactions filtered through the Prime OFAC Reporter· Ensure that all transactions comply with the Office of Foreign Assets Control (OFAC) regulations.· Review and action (waive Read more […]