Senior Manager, Sanctions Screening

Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our team of talented professionals works together to create innovative solutions that...

Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're committed to empowering our employees to grow and succeed. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings the power of their perspective to the table to create solutions...

Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're committed to empowering our employees to grow and succeed. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings the power of their perspective to the table to create solutions...

Job SummaryWe are seeking a highly skilled and experienced professional to lead our Sanctions Screening team. As a Senior Manager, you will be responsible for managing staff involved in reviewing and decisioning sanctions alerts, investigations, and monitoring global issues, risks, and events.Key ResponsibilitiesProvide expertise in the area of Sanctions...

Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled Sanctions Screening Senior Analyst to join our team. As a leading global financial services company, we touch nearly % of the world's investible assets. Our culture empowers you to grow and succeed, and we're committed to creating an...

Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled Sanctions Screening Senior Analyst to join our team. As a leading global financial services company, we touch nearly % of the world's investible assets. Our culture empowers you to grow and succeed, and we're committed to creating an...

Senior Sanctions Screening ManagerAs a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of 50,000+ employees brings the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.Key Responsibilities:Manage staff involved in...

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...

**_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...

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...

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...

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...

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...

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 perspective to the table to create solutions with our clients that benefit...

Job Summary:As a Sanctions Analyst/Investigator at TEKsystems, you will play a critical role in providing expert advice on sanctions queries, including complex cases involving multiple jurisdictions. Your expertise will be essential in reviewing and improving the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory...

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 perspective to the table to create solutions with our clients that benefit...

Description: Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions. Review and improve the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory requirements. Stay updated on global sanctions regimes and advise the business on any changes that could impact operations. ...

Job SummaryWe are seeking a highly skilled Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester - HYBRID.Key Responsibilities:Lead complex and challenging AML and Sanctions audits.Develop and implement audit plans, conduct fieldwork, and report on audit...

Role OverviewBNY Mellon is seeking a Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester and offers a hybrid work arrangement.Key ResponsibilitiesLead complex and challenging AML and Sanctions audits, including end-to-end planning, fieldwork, and reporting.Develop and...