Job Description
Job description
Business Overview:
The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided to have a strong and permanent set-up within the U.S.: Group Financial Security US (“GFS U.S.”).
The objectives of this unit include:
• Having the responsibility for the BNP Paribas Group framework in relat...
Business Overview:
The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided to have a strong and permanent set-up within the U.S.: Group Financial Security US (“GFS U.S.”).
The objectives of this unit include:
• Having the responsibility for the BNP Paribas Group framework in relat...
💡 Quick Summary
Seeking a career-building opportunity? The Assistant Vice President-On-Site Controls- Sanctions Review (Coverage CIB EMEA & CPBS) position is now open for candidates interested in the Bank Jobs sector. This role in New York City offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
