Global Sanctions Specialist

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...

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'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...

Blockchain is looking for a skilled professional to oversee its Global Sanctions Program and Compliance Monitoring and Testing Program. As Manager, Global Sanctions and Monitoring, you will be responsible for ensuring adherence to sanctions regulation operations and providing sanctions advisory and guidance to leadership.Key responsibilities include...

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...

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...

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...

We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...

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...

Job Title: Senior Sanctions SpecialistWe are seeking a highly experienced Senior Sanctions Specialist to join our team at Barclay Simpson. The ideal candidate will have a strong background in real estate finance, with experience in sanctioning and lending across residential and commercial developments.Key Responsibilities:* Sanctioning and lending across...

Job OverviewMUFG Bank, Ltd is a leading global financial institution with a presence in over 50 countries and regions. We are seeking an experienced Senior Sanctions Compliance Specialist to join our Financial Crimes Office for EMEA in London.About the RoleThe successful candidate will support the effective running of the Sanctions Program across all...

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...

Freshfields is seeking an experienced Sanctions and Financial Crime Compliance Specialist to join our Legal department on a 12-month fixed term contract. The role will focus on anti-money laundering (AML) and sanctions and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of...

About this roleWe are seeking a talented Financial Crime Risk Manager to join our team and help us navigate the complexities of sanctions compliance.Your responsibilitiesMonitor and analyze sanctions laws and developments to ensure our business remains compliant.Lead projects and advise on sanctions laws and policies to support our business units.Collaborate...

Job OverviewThis is a high-profile position within the Custody business at Citigroup Global Markets Limited, where you will be responsible for managing end-to-end a process that carries a high degree of reputational, regulatory, and compliance risk. The successful applicant will have the opportunity to lead the creation and development of a sanctions product...

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 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 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...

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...