Director of Sanctions Compliance

Job Title: Director of Sanctions ComplianceWe're seeking a seasoned Director of Sanctions Compliance to join our team at Checkout.com. As a key member of our Compliance Leadership Team, you'll play a critical role in ensuring our business operates within the bounds of regulatory requirements.Key Responsibilities:Lead the development and implementation of our...

Job Title: Director of Sanctions ComplianceWe are seeking a highly skilled Director of Sanctions Compliance to join our growing international team at Checkout Group.This role will be responsible for overseeing the global team in fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through...

Job DescriptionWe are seeking a highly experienced Director, Head of Sanctions Compliance to join our team at Checkout.com. This role will be responsible for overseeing the global sanctions team and ensuring compliance with Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.The successful candidate will have a minimum of 10...

Job Title: Sanctions Compliance DirectorWe are seeking a highly experienced Sanctions Compliance Director to join our team at Checkout.com. As a key member of our Compliance team, you will be responsible for overseeing the global sanctions team and ensuring that our company is in compliance with all relevant regulations.Key Responsibilities:Lead the global...

The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...

About the RoleWe are seeking an experienced Sanctions Manager to join our dynamic team at Gallagher Re. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor sanctions laws and...

Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

Job Opportunity: Head of Sanctions & Financial CrimeWe are pleased to present a unique opportunity for a seasoned professional in the Compliance industry to join our client, a leading Insurance company, as their Head of Sanctions & Financial Crime.This is a permanent position based at the heart of their operations, offering a chance to lead their department...

Job Opportunity: Head of Sanctions & Financial CrimeWe are pleased to present a unique opportunity for a seasoned professional in the Compliance industry to join our client, a leading Insurance company, as their Head of Sanctions & Financial Crime.This is a permanent position based at the heart of their operations, offering a chance to lead their department...

Job SummaryWe are seeking an experienced Sanctions Manager to join our team at Gallagher Re. The successful candidate will be responsible for delivering sanctions and trade compliance across the organization, ensuring adherence to applicable laws and regulations.Key ResponsibilitiesMonitor sanctions laws and developments, leading projects and advising on...

Key ResponsibilitiesAs a Sanctions Manager at Gallagher Re, you will be instrumental in delivering sanctions and trade compliance across the organization. Your key responsibilities will include:Monitoring sanctions laws and developments to ensure complianceLeading projects to design and implement sanctions controlsAdvising on sanctions laws and policies to...

Job Opportunity:We are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department.Role & Responsibilities:Develop, implement, and oversee the company's sanctions and...

Job Opportunity:We are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department.Role & Responsibilities:Develop, implement, and oversee the company's sanctions and...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ FOX COMPLIANCE.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best...

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 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...

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...

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...