Remote
•
2d ago
Hi, Urgent need, Sr. VP AML and Sanctions Remote Role (PST Time USA) Responsibilities Global Sanctions Inventory Build and maintain a complete list of all sanctions-related processes and controls across the companyCreate a detailed, regulator-ready map of how sanctions are handled throughout the organizationPolicies & Training Update and create sanctions-related documents, policies, and training materialsEnsure all documentation is complete, connected, and meets regulatory requirementsQA Progr
Easy Apply
Contract
70 - 75

