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OFAC Sanction List Management - Vice President - Compliance, United States
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- Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations
- Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics and data governance
- Assist with coordination of materials for internal and external OFAC/sanctions-related regulatory examinations
- The Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker-dealer activities across Societe Generale's operations, reporting on the compliance risks and issues to local, regional, and head office management.
- The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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