A leading bank in Dallas is looking for a Manager in Global Sanctions & Screening. This role focuses on conducting sanctions risk assessments, ensuring compliance with regulations in the U.S. and Canada, and enhancing payment screening processes. The ideal candidate will have a Bachelor's degree and 3 - 5 years of relevant experience, along with strong analytical and communication skills. The position offers opportunities for professional growth within a commitment to diversity and inclusion.
#J-18808-Ljbffr