expertise. The Role: Team Lead must have the Wires OFAC Sanctions Screener reviews wires that have stopped in the Global..., or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessary Sanctions COE team...
related to AML (which includes through this document PEP and sanction screening), ensuring compliance with Anti-Money..., collaboration and facts Ability to make fact based decisions and lead teams to the “best answer” Successful leader in a matrixed...
Due Diligence review, including sanction screening and reputational due diligence efforts. Lead cross-functional... for procurement team members, suppliers, and key collaborators on policies, responsibilities, and expectations. Perform Third-Party...
. Lead a team of credit approvers to ensure portfolio quality and delinquencies. 10. Engage in development, implementation...Job Description: To manage all activities pertaining to the sanction life cycle of all borrower accounts in the...