Sanctions Expertise Sought for Hybrid Role

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 an experienced Regulatory Sanctions Specialist to join our team in London.This is a 3-month contract with opportunities for extension and lateral movement within the company.The successful candidate will be working on Rule Writing FircoSoft projects, utilizing their knowledge of sanctions regulations.Key Responsibilities:Develop...

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...

At Banking Circle, we are seeking an experienced Sanctions Strategy and Compliance Leader to join our team. As a global leader in the prevention of financial crime, we provide a truly international and vibrant work environment with over 550 skilled and dedicated employees worldwide.We offer a competitive salary, ranging from $180,000 to $250,000 per year,...

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...

Sanctions Program Manager - Payment Project (12 month FTC)Drive Compliance and Deliver ResultsMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world, is seeking a highly skilled Sanctions Program Manager to join our team in London. As a key member of the Global Financial Crimes Division, you will play a critical role in ensuring...

Job Opportunity: Senior Lawyer Specialising in SanctionsIf you are considering this role, please make sure to carefully review the entire description.The sanctions landscape is becoming increasingly complex. Our client, a renowned national law firm, requires a senior lawyer with expertise in this field to strengthen and grow their team.The firm is heavily...

Senior Associate - Environmental and Sanctions TeamWe are seeking a Senior Associate to join our esteemed Environmental and Sanctions team within the Corporate practice at A&O Shearman. This role presents an exceptional opportunity to contribute to the firm's leading International Trade & Sanctions law team, renowned for its expertise in advising clients on...

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...

Assistant Vice President, Sanctions Regulatory ChangeMake a meaningful impact in the world of financial crime compliance.MUFG Bank, Ltd is seeking a highly skilled and motivated Assistant Vice President to join our Sanctions Regulatory Change team. As a key member of our team, you will be responsible for ensuring the effective management of our sanctions...

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...

About the Role:We are seeking a seasoned Senior Real Estate Sanctions Specialist to join our team at Barclay Simpson. The successful candidate will be responsible for providing expert risk management services to clients navigating complex real estate finance transactions.Key Responsibilities:• Provide sanctions risk assessments for real estate finance...

Job SummaryWe are seeking an experienced insurance professional to join our team as a Compliance Expert - Insurance Sanctions. This role is instrumental in delivering sanctions and trade compliance across the organization, ensuring alignment with regulatory requirements and business strategy.About the RoleMonitor sanctions laws and developments, providing...

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...

About UsAt Wise, we're on a mission to make money without borders a reality. Our team is building a global network for the world's money, and we're looking for talented individuals to join us on this exciting journey.Job DescriptionWe're seeking a highly skilled Sanctions Compliance Manager to join our team. As a key member of our Financial Crime department,...

This role is a key part of our commitment to delivering exceptional customer experiences, driving innovation, and achieving business growth.As the Director, Head of Sanctions Compliance, you will lead our global sanctions team and be responsible for overseeing the implementation and maintenance of our sanctions compliance program.You will partner with our...

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Regulatory Change Expert.As a key member of our Financial Crimes Office for EMEA, you will be responsible for ensuring that our organization conducts...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to lead our sanctions and financial crime efforts. As a key member of our Compliance team, you will play a critical role in ensuring the successful delivery of our Annual Compliance Plan.Key ResponsibilitiesProvide technical expertise on sanctions and financial crime matters, driving...

About the RoleWe are seeking an experienced Sanctions Governance Specialist to join our team at Allianz Commercial. In this role, you will be responsible for analyzing sanctions laws and regulations, providing support and guidance, and performing Economic Sanctions assessments for business referrals.Key ResponsibilitiesAnalyze sanctions laws and regulations...

Opportunity for a Contract SpecialistWe are seeking a skilled Contract Specialist to join our team at Scot Lewis Associates and work with a leading investment bank in London to secure the services of a Rule Writing FircoSoft consultant.The role is focused on addressing increased workload and requires extensive knowledge of Rule Writing FircoSoft. The ideal...