Head of Sanctions Strategy

Lead Our Sanctions StrategyBanking Circle is seeking a seasoned professional to spearhead our global Sanctions strategy and framework, driving the prevention of financial crime. As a key member of our team, you will collaborate with stakeholders to deliver a best-in-class Sanctions framework, aligning with our business model and adapting to the ever-changing...

Lead Our Sanctions StrategyBanking Circle is seeking a seasoned professional to spearhead our global Sanctions strategy and framework, driving the prevention of financial crime. As a key member of our team, you will collaborate with stakeholders to deliver a best-in-class Sanctions framework, aligning with our business model and adapting to the ever-changing...

Lead and Enhance Banking Circle's Global Sanctions StrategyBanking Circle is a leading international company with a strong presence in the financial industry. We are seeking an experienced professional to lead and enhance our global sanctions strategy and framework in the prevention of financial crime.In this role, you will collaborate with key stakeholders...

About the RoleWe are seeking a highly motivated and experienced professional to lead our global Sanctions Screening and Sanctions Advisory teams. As the Head of Sanctions, you will be responsible for developing and implementing a best-in-class Sanctions framework, driving the function's business strategy and objectives.Key ResponsibilitiesLead a complex and...

Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...

Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...

Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...

Job OverviewLutine Bell is seeking a seasoned professional to lead its financial crime and sanctions efforts. As the Head of Financial Crime and Sanctions, you will be responsible for overseeing all aspects of financial crime, with a focus on sanctions.This role requires a deep understanding of UN, UK, EU, and US sanctions frameworks relevant to general...

About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...

We're Haleon, a new world-leading consumer health company shaped by all who join us. Our goal is to improve everyday health for billions of people. To achieve this, we're growing and innovating our global portfolio of category-leading brands, including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum.We're looking for a skilled Global...

We're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people.Our global portfolio of category-leading brands includes Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum. We're committed to growing and innovating our business through a unique combination of deep human...

Environmental & Sanctions Law TeamWe are seeking a highly skilled Sanctions Lawyer to join our City based Environmental & Sanctions law team.The ideal candidate will have a strong background in Sanctions compliance advice, Sanctions and trade law support, and Export controls.Responsibilities will include:Providing expert advice on UK and EU Sanctions...

We're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people. We're achieving this through a unique combination of deep human understanding and trusted science.As our Global Sanctions Compliance Manager, you will head up a team that delivers a Sanctions Compliance and Restricted Party Screening...

Job Title: Sanctions Compliance ExpertCompany Description:Wise is a global technology company that enables individuals and businesses to move and manage money across borders. Our mission is to make international payments fast, easy, and affordable.Job Description:As a Sanctions Compliance Expert at Wise, you will play a critical role in ensuring the...

Wise is a global technology company, building the best way to move and manage the world's money.As part of our team, you will be helping us create an entirely new network for the world's money.As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall...

Sanctions Compliance ManagerWise is a global technology company, revolutionizing the way people and businesses move and manage money across borders.We're on a mission to make international payments seamless, secure, and cost-effective. As a Sanctions Compliance Manager at Wise, you'll play a critical role in ensuring our operations comply with global...

Job Title: Sanctions Compliance ManagerAbout the Role:We are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...

Job Title: Sanctions Compliance ExpertAbout the Role:We are seeking a highly skilled Sanctions Compliance Expert to join our team at Wise. As a key member of our Financial Crime Compliance team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling complex sanctions cases and providing expert guidance on risk management.Key Responsibilities:Compliance & Reporting: Escalate sanctions breaches to the appropriate global/regional...

Job SummaryWise is a global technology company that's revolutionizing the way people and businesses move and manage money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring the company's compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.This is a challenging and...