Full Time Vice President- Sanctions Advisory Officer w/ BNP Paribas RCC, Inc. in Jersey City, NJ. Advise bus on sanctions regs & internal sanctions policies.
Position requires a Bachelor's degree (U.S. or Foreign Equivalent) in Accounting, Finance, Law, or related field & 5 years of experience in job offered or a related role OR Master's degree (U.S. or Foreign Equivalent) in Accounting, Finance, Law, or related field & 2 years of experience in job offered or a related role.
Must have 5 years of experience (or 2 with master's) with the following:
- Financial services or regulatory environment
- Experience in corporate governance & the OFAC or related regulatory environment
- Reviewing & analyzing OFAC inquiries & hits for resolutions
- Investigating potential OFAC violations & trends
- Conducting OFAC focused enhanced due diligence on trade financial activities & identifying associated OFAC risks & red flags or any relevant international sanctions restrictions
- OFAC or Sanctions
- MS Office Suite including MS Excel
*Telecommuting permitted 50%: work may be performed within normal commuting distance.
Qualified Applicants: Apply at https://bwelcome.hr.bnpparibas/su/ 3f2f8b1726b5861d
Required skills:
- Due Diligence
- Corporate Governance
- Microsoft Office
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.
