Sanctions Screening Operations Lead

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 Title: Head of Sanctions Screening OperationsThis role is responsible for leading the sanctions screening operations team, ensuring compliance with regulatory requirements and minimizing operational risk. The successful candidate will have a strong background in sanctions screening, excellent leadership skills, and the ability to analyze complex business...

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...

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...

OverviewJob SummaryThis role involves leading the development and provision of training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters – in line with policies, procedures, regulatory expectations, industry best practices. The goal being to reduce operational risk.Main ResponsibilitiesDevelop and provide...

Job Summary:We are seeking a highly skilled Vice President, Sanctions Screening Operations – Training to join our team. As a key member of our organization, you will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters.In this role, you will make an impact...

Lead Sanctions Screening Operations: As a Vice President, Sanctions Screening Operations, you will be responsible for leading a team of professionals who are dedicated to enhancing sanctions screening capabilities. This involves developing and implementing training programs, identifying areas for improvement, and working closely with cross-functional teams...

Job OverviewWe are seeking a highly experienced Vice President to lead our Sanctions Screening Operations team. The ideal candidate will have a strong background in sanctions compliance and risk management.About the RoleThis is a hybrid role that involves developing and providing training to teams involved in reviewing and decisioning sanctions alerts,...

Join Our TeamWe are seeking a dedicated professional to join our team as Vice President, Sanctions Screening Operations – Training. This role offers a unique opportunity to drive change and make a meaningful impact in the field of sanctions screening.The ideal candidate will have 8+ years of relevant experience, preferably in related roles, with...

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...

Vice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed.

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 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 power of their...

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  Ensure all your application information is up to date and in order before applying for this opportunity.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%...

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...

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...