Global Sanctions Compliance Director

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...

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...

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...

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...

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'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...

About the RoleWe are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesOur ideal candidate will have a strong service...

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 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 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...

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 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...

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 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 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...

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...

At Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a crucial role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Escalate sanctions breaches to the appropriate global/regional Compliance Oversight...