Compliance

• Perform a key risk management role within the second line of defense to ensure compliance with applicable sanctions laws and regulations
• Assist in providing sanctions compliance advice to lines of business
• Participate in corporate processes and deliver quality results
• Support lines of business in the application of sanctions compliance requirements, such as new products and process development
• Collaborate on development and maintenance of sanctions compliance program
• Conduct training directed to compliance and line of business associates
• Participate in targeted validations on controls over applicable regulations

Compliance Advisory Specialist I

Manager, Compliance Advisory – International & Third Party Labor

Manager, Third Party Compliance Advisor

Compliance Advisor – Manager