Global Sanctions and Monitoring Manager

Blockchain is seeking a highly skilled Sanctions and Monitoring Manager to join our fast-growing team. This role will be responsible for overseeing our Global Sanctions Program and Compliance Monitoring and Testing Program.This position will work closely with our Chief Compliance Officer, Money Laundering Reporting Officers, and global compliance teams to...

Blockchain.com is a leading software platform for digital assets, committed to building an open, accessible, and fair financial future.We are seeking a seasoned compliance professional to join our team as Sanctions and Monitoring Compliance Manager. This role will oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring...

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...

Blockchain.com is a pioneer in the digital assets space, offering a comprehensive platform for blockchain technology. We are seeking a seasoned professional to join our fast-growing team as Sanctions Compliance Manager. This role will be responsible for overseeing the company's Global Sanctions Program and Compliance Monitoring and Testing Program. The ideal...

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...

Haleon, a world-leading consumer health company, seeks a seasoned Global Sanctions Compliance Strategist to spearhead its sanctions compliance efforts. This exciting opportunity is ideal for a highly motivated professional looking to drive continuous improvement in an organization that values innovation and excellence.About the RoleAs our Global Sanctions...

We are shaping the future of consumer health at Haleon, a new world-leading company that values human understanding and trusted science.As a Global Sanctions Compliance Manager, you will lead a team delivering sanctions compliance services to support our global businesses. With strong links to senior leaders, legal, risk, and compliance teams, you will...

About the Role:This is a new position in the custody business that will give the successful applicant the opportunity to lead the creation and development of a sanctions product function and manage the custody sanction product, associated risks, operating model, and controls. The role is a high-profile position, where you will be responsible for managing...

Company OverviewDeutsche Bank, a leading global bank with a strong presence in Europe, is committed to fostering a culture of excellence and inclusivity. As a proud member of the bank's Anti-Financial Crime (AFC) function, you will play a vital role in maintaining the integrity of the bank's operations and ensuring compliance with local regulations.SalaryThe...

Blockchain.com, a global leader in software platforms for digital assets, seeks an experienced Compliance Leader to oversee its Sanctions Program and Compliance Monitoring and Testing.About Blockchain.comWe are the world's leading software platform for digital assets. Our mission is to create an open, accessible, and fair financial future through innovative...

Carr-Lyons is seeking a skilled Sanctions Change Manager for a 12-month Fixed Term Contract with a leading international corporate bank. This role plays a pivotal part in the bank's transformation project, focusing on aligning Sanctions frameworks and policies with global change initiatives.The ideal candidate must have extensive experience in project...

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...

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 OverviewWe are seeking a highly experienced Lead Sanctions Expert to lead our global sanctions strategy and compliance function, driving business growth while ensuring adherence to regulatory requirements.About UsBanking Circle is a dynamic international company with a strong presence in the financial services industry. We provide innovative payment...

About the Role:We are seeking a highly skilled Sanctions Officer to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses to...

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...

About the RoleRevolut Ltd is seeking an experienced Financial Crime Compliance Specialist to lead our sanctions risk management efforts. As a key member of our FinCrime team, you will be responsible for ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.You will use your expertise to identify opportunities to...

We're Haleon, a new world-leading consumer health company shaping the future of everyday health for billions of people.Our unique combination of deep human understanding and trusted science enables us to grow and innovate our global portfolio of category-leading brands. By focusing on delivering exceptional service, we aim to achieve great things in an...

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...