Job Title: Vice President, Economic Sanctions & Anti-Corruption
Employer: First Republic Bank
Location: San Francisco, California, United States
Description
The Vice President, Economic Sanctions & Anti-Corruption will be responsible for enterprise-wide economic sanctions and anti-corruption compliance. This includes oversight of policy and program to ensure compliance with economic sanctions administered by the U.S. Treasury’s Office of Foreign Assets Controls (OFAC) and the Foreign Corrupt Practices Act (FCPA) for all bank products and services. Responsible for conducting risk assessments, maintaining procedures and creating and disseminating training for bank personnel. . . . . Continue Reading
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