TIAA

Enterprise Sanctions Compliance Sr Associate

TIAA

26 days ago
Dallas, TX
Onsite
Full Time
Senior
0 applicants
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TIAA
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About this role

The Senior Associate in Enterprise Sanctions Compliance supports the governance and execution of the sanctions compliance program by performing risk assessments, developing training materials, maintaining procedures, and providing guidance on sanctions-related matters. The role involves ensuring compliance controls are effective and issues are managed properly within the organization.

Skills

TIAA

About TIAA

tiaa.org

At TIAA, we believe everyone deserves a secure retirement. Explore our annuities, retirement plans, financial planning, investing & wealth management solutions.

About TIAA

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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