AVP, Sanctions & PEP Investigations Lead
Lloyds Bank
Lloyds North America, based in New York, seeks an AVP for the Central Sanctions Unit to oversee sanctions/PEP investigations and ensure regulator-ready rationales. You will review alerts, manage 314(a) processing, adverse media, and coordinate with Compliance, Letters of Credit, and Payments teams; some weekend work may be required. The role offers a competitive salary and strong benefits in NYC. #J-18808-Ljbffr Lloyds Bank
Vacancy posted 4 days ago
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