Our client, a Leading Bank, is looking for a Sanctions Model Management to join their growing team.
Job: Sanctions Model Management
Location(s): Los Angeles - Hybrid 3 days
WHAT IS THE OPPORTUNITY?
To help guide the ongoing development and improvement of the Bank’s sanctions compliance program, including but not limited to model governance, sanctions screening model management, sanctions vendor management, and screening list governance. This role will play a key role in strategic decisions on the client’s sanctions program and support tactical projects related to screening, list management, vendor management, and model governance.
Risk Management Division
This is a great opportunity to grow your career with a stable and expanding organization as a member of our client’s Risk Management team. The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and sustainable growth.
WHAT WILL YOU DO?