Global Sanctions Risk Expert

About UsWise is a leading global technology company that enables individuals and businesses to send and receive money across borders. Our mission is to make international money transfers faster, cheaper, and more convenient.Job DescriptionWe are seeking an experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within...

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...

Job DescriptionCitigroup Global Markets Limited is seeking an experienced Sanctions and Trade Solutions Professional to join its Treasury and Trade Solutions (TTS) business. In this role, you will provide expert advice on sanctions laws, regulations, and risk management frameworks to support the TTS business in managing and mitigating sanctions risks. You...

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 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...

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...

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...

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...

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 this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...

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...

About WiseWe're a global technology company that's changing the way people move and manage money. Our mission is to make international money transfers faster, cheaper, and more convenient.Job SummaryWe're seeking a highly experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within Sanctions Operations. The ideal...

Carr-Lyons is seeking an experienced Sanctions expert to play a key role in a transformation project, focusing on Sanctions frameworks and policies aligning with a global change project.The ideal candidate will have experience of managing large-scale change programmes.

Company OverviewArthur J. Gallagher & Co. (AJG) is a leading global insurance brokerage and risk management services firm with a long history of innovation and commitment to excellence.SalaryWe offer a competitive salary range of $120,000 - $180,000 per year, depending on experience and qualifications.Job DescriptionThis role involves monitoring sanctions...

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...

About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

At Wise, we're building the future of money without borders. We believe in a world where everyone has access to fair and transparent financial services. As a key member of our team, you'll play a crucial role in shaping this vision.Job DescriptionWe're seeking an experienced Sanctions Operations Lead and Expert to join our team. You'll be responsible for...

Job DescriptionWe are seeking a highly skilled and experienced Sanctions Advisory Director to lead our team in the EMEA region.About the RoleThis is an exciting opportunity to join MUFG Bank, Ltd as a key member of our Financial Crimes Office for EMEA. As a Sanctions Advisory Director, you will be responsible for managing our sanctions advisory hub,...

Job Description:This role involves utilizing in-depth knowledge of global sanctions regimes to conduct thorough due diligence on new counterparties and refresh ongoing monitoring for existing ones, adhering to ED&F Man Group's comprehensive policy and procedures.Main Responsibilities:Conduct comprehensive KYC and AML checks, including Sanctions, ABC, and CTF...

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...