Compliance Leader, Sanctions Screening

About the JobWe are looking for a talented Sanctions Screening Operations Leader to lead our Sanctions Screening Ops/Investigations team at BNY. In this role, you will be responsible for providing expert guidance on Sanctions Screening process, developing and implementing training programs to reduce operational risk, and ensuring compliance with regulatory...

Become a key player in shaping our company's compliance strategy as a Vice President, Sanctions Screening Operations – Training. We're looking for an experienced professional to lead our sanctions screening operations and provide training to teams involved in reviewing and decisioning sanctions alerts.About the RoleIn this role, you'll be responsible for...

Job Overview: As a Vice President, Sanctions Screening Operations, you will lead the development and implementation of training programs to enhance sanctions screening capabilities. This role requires strong leadership skills, expertise in sanctions screening processes, and a deep understanding of compliance and regulatory guidelines.The ideal candidate will...

Job DescriptionVice President, Sanctions Screening Operations – Training and Controls Improvements Lead:Develop and provide training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters – in line with policies, procedures, regulatory expectations, industry best practices.Review operations performance on an...

Job Description Sanctions Screening AnalystAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Vice President, Sanctions Screening Operations - Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets.Every day around the globe, our 50,000+ employees bring the power of their...

Vice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of...

The Bank of New York Mellon Corporation is seeking a Vice President, Sanctions Screening Operations – Training to join our team. This is a fantastic opportunity to leverage your expertise in sanctions screening and compliance to drive business growth and improve operational efficiency.About the JobIn this role, you'll be responsible for:Developing and...

About the RoleWe are seeking a highly skilled Head of Sanctions Operations Training to join our team at BNY. As a key member of our Global Payments – Sanctions Screening Ops/Investigations team, you will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions...

Vice President, Sanctions Screening Operations - Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of...

Vice President, Sanctions Screening Operations – Training & Controls Improvements Lead  At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...

Job Description Vice President, Sanctions Screening Operations - Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring...

Vice President, Sanctions Screening Operations – Training & Controls Improvements Lead  At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...

Vice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...

About the RoleNatWest is seeking a highly skilled Head of Sanctions Compliance to join our team.This is a key role that requires the leadership of our sanctions compliance function and the implementation of effective risk mitigation strategies.ResponsibilitiesLeading our sanctions compliance function and developing effective risk mitigation...

This is a fantastic opportunity for a people and service focused Screening Manager to join Reed in our Reed Screening business. Reed is the most trusted recruitment brand, and as the World’s largest family-owned recruitment business, we are passionate about delivering the best service to our clients, candidates and co-members. Due to the continued success...

Job Description This is a fantastic opportunity for a people and service focused Screening Manager to join Reed in our Reed Screening business. Reed is the most trusted recruitment brand, and as the World’s largest family-owned recruitment business, we are passionate about delivering the best service to our clients, candidates and co-members. Due to the...

This is a fantastic opportunity for a people and service focused Screening Manager to join Reed in our Reed Screening business. Reed is the most trusted recruitment brand, and as the World’s largest family-owned recruitment business, we are passionate about delivering the best service to our clients, candidates and co-members. Due to the continued success...

**_Bring your ideas. Make history._** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...