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DTSTAMP:20231012T123314
DTSTART;TZID=America/Detroit:20230927T140000
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SUMMARY:Careers / Jobs:BNP Paribas: Group Financial Security\, US Informational Session
DESCRIPTION:Come join BNP Paribas’s virtual informational session to learn more about the GFS team.\n\nGroup Financial Security U. S. (GFS U.S.) is a Group Compliance function responsible for the overall supervision and coordination of BNP Paribas’ effort to comply with U.S. and other international sanctions and embargoes.\n\nThe objectives of this unit include:\n\n• Having the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions\; • Ensuring a legal watch in relation to US Sanctions in liaison with Legal Affairs\n\n• Issuing norms\, policies and procedures in relation to Sanctions and applicable across theBNP Paribas Group\n\n• Providing advice on situations linked to US Sanctions across the Group\n\n• Acting as the ultimate level of management of the US Sanctions related transactions\, alerts\, and reporting\n\n• Acting as the sponsor of tools used to filter flows against embargo / sanctions lists\n\n• Risk assessing the Group’s branches & affiliates regarding non-compliance issues through a permanent risk oversight framework\n\n• Performing on-site controls within BNP Paribas Group to verify that BNP Paribas entities comply with norms and policies issued by GFS-NY.\n\nThe team is hiring summer interns for 2024 - please join this session to learn more about the team\, network and ask questions about the department! \n\nPlease be sure to register using our external link: https://bnppus.tal.net/vx/lang-en-GB/appcentre-1/candidate/postings/572
UID:112706-21829445@events.umich.edu
URL:https://events.umich.edu/event/112706
CLASS:PUBLIC
STATUS:CONFIRMED
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