Assistant Vice President (On-Site Controls) with BNP Paribas in NY, NY. Review the adequacy & effectiveness of the Financial Security framework throughout the business.
Position requires a Bachelor's degree (US or Foreign Equivalent) in Finance, Business or related fields & 4 years of experience in job offered or in a related role. Must have 4 years of experience in a global financial institution. Must have 3 years of experience with the following: Inspection, Audit, or Compliance related services within an international bank or international financial services organization, through developing review scope, performing tests, & drafting findings & remedial actions to deliver a report; reviewing transactions & activities, within a global financial services organization, to ensure compliance with Office of Foreign Assets Control (OFAC) economic & trade sanctions requirements; experience with the OFAC regulation requirements; performing financial security analyses within the banking industry; working within international sanctions & risk & control frameworks; & experience with international sanctions & filtering & screening tools within an international bank or international financial services organization. Travel 30% - international, depending on the respective review assignment.
Qualified Applicants apply at: https://bwelcome.hr.bnpparibas/su/78955e425d4f6203
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.
