OFAC Sanctions Specialist recruitment

A major international financial institution is seeking an OFAC Sanctions subject matter expert to join its compliance department.  This role will require extensive knowledge of global and U.S. sanctions guidelines and regulations as well as the ability to work quickly and independently. Responsibilities: – Oversee the U.S. sanctions program – Stay up-to-date on regulatory developments, both internationally and within the United States, that may impact sanctions guidelines – Create and maintain necessary policies procedures to ensure OFAC sanctions reporting requirements are met Requirements: Read more […]

May 28, 2012 • Tags: , , • Posted in: Financial • Comments Off on OFAC Sanctions Specialist recruitment