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TD Securities (USA) LLC

New York, New York

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Richmond, Virginia

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Iowa Bankers Mortgage Corporation

Johnston, Iowa

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Crawfordsville, Indiana

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UniBank

Shrewsbury, Massachusetts

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Zions Bancorporation

Sandy, Utah

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Davenport, Iowa

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Sudbury, Massachusetts

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Dulles, Virginia

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Chicago, Illinois

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Worcester, Massachusetts

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Southborough, Massachusetts

Life Asset

Washington , D.C.

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Hopkinton, Massachusetts

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Chicago, Illinois

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Middlesex Savings Bank

Needham, Massachusetts

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Middlesex Savings Bank

Needham, Massachusetts

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Virginia Bankers Association

Glen Allen, Virginia

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Economic Sanctions Supervisor (Remote Eligible)
WHAT YOU'LL DO This Supervisor will oversee a team that is responsible for the governance, oversight, and execution of the Busey's Economic Sanctions program, as well as coordinating the day-to-day implementation of these efforts including sanction dispositioning watchlist screening alerts and escalations. The team is responsible for monitoring and assessing sanctions risk, upholding U.S. and other applicable sanctions regimes, and ensuring that the Bank is well positioned to adapt to any future sanctions' programs. This Supervisor will bring strong expertise that will play a critical role in driving and supporting the execution of long-term strategy and critical initiatives and will assist in implementing Busey's enterprise-wide Sanctions program.


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