2 jobs found for Financial Crimes Compliance Sanctions Coordinator - United Kingdom |
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Location : Edinburgh Scotland
Company : BNY Mellon
in order to support BNY Mellon Lines of Business and Legal Entities in complying with regulatory requirements and expectations and with corporate compliance policies. Responsibilities: • Assist the EMEA Head of Sanctions and Deputy Head of Sanctions in the oversig..
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Location : Edinburgh Scotland
Company : BNY Mellon
the UK and wider region.• Assist with the regional preparation of annual blocked property reports.• Assist with the development of the periodic sanctions risk assessments and review and comment on EMEA business and legal entity submissions.• Review OFAC surveys and Data Lineag..
Apply |
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