Sanctions and OFAC Director recruitment
Our Client, atop tier international financial institution is seeking a Sanctions and OFAC Director to join it’s regulatory risk and compliance team based in New York.Responsibilities of the roles will include:Develop, document and maintain a sanctions and OFAC program for the business units where required.Consult Business Unit Chief Compliance Officer on Corporate policies, procedures and guidelines that are refined to address business, local and global needs.Develop, document and implement an annual sanctions, OFAC and AML training program.Escalate issues and potential violations of policies Read more […]
July 6, 2012
• Tags: Compliance, Legal careers in the USA, Sanctions and OFAC Director recruitment • Posted in: Financial • Comments Off on Sanctions and OFAC Director recruitment