Assistant Vice President, On-Site Controls

Assistant Vice President, On-Site Controls w/ BNP Paribas in NY, NY. Performing assigned review scoping & test work, under the supervision & guidance of the OSC VP/Team Lead. Position reqs a Bach deg (U.S. or Foreign Equiv) in Fin, Acctg, Bus Admin or rel field & 3 yrs of exp in the job offered or a rel role in a banking or financial regulatory environment. Must have 3 yrs of exp w/ the following: Demonstrated expertise (DE) w/ the Office of Foreign Assets Control (OFAC) regulation reqs; DE performing financial security analyses w/in the banking industry; DE working w/in internat'l sanctions & risk & control frameworks; & DE w/ internatl sanctions & filtering & screening tools w/in an internat'l bank or internat'l financial services organization. *Telecommuting permitted 50%: work may be performed w/in normal commuting distance from the BNP Paribas Inc. office in NY, NY. Travel 30% to Europe & Asia. Sal: $115,731 - $135,000 / yr. Qualified Applicants: Apply at https://bwelcome.hr.bnpparibas /en_US/externalcareers/

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