Finance Assistant Vice President, On-Site Controls position with BNP Paribas in New York, NY. Performing assigned review scoping & test work, under the supervision & guidance of the OSC VP/Team Lead.
Position requires a Bachelor's degree (U.S. or Foreign Equivalent) in Finance, Accounting, Business Administration or related field & 3 years of experience in the job offered or a related role in a banking or financial regulatory environment.
Must have 3 years of experience with the following:
- Demonstrated expertise (DE) with the Office of Foreign Assets Control (OFAC) regulation requirements
- DE performing financial security analyses within the banking industry
- DE working within international sanctions & risk & control frameworks
- DE with international sanctions & filtering & screening tools within an international bank or international financial services organization
*Telecommuting permitted 50%: work may be performed within normal commuting distance from the BNP Paribas Inc. office in New York, NY. Travel 30% to Europe & Asia.
Qualified Applicants: Apply at https://bwelcome.hr.bnpparibas/en_US/externalcareers/JobDetails?jobId=54714
JOBS.NOW Note: To tap into these hidden job opportunities, it's crucial to adhere strictly to the application process outlined in each job ad. At JOBS.NOW, we ensure that every listing includes detailed employer instructions. Follow them precisely to be considered for these unique positions!
The "Log Application" button simply allows you to log the application for your records - JOBS.NOW does not submit any applications to employers directly. Remember to still apply through the method indicated in the job ad (mail, email, or via link).
Please note that JOBS.NOW is an independent website and does not post this listings on behalf of any employers nor do we receive any compensation for these listings. All listings are sourced via media or internet channels required by the PERM process.
