Global Sanctions Compliance Specialist

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...

Role OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...

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...

Operations Director - Sanctions Compliance Job OpportunityWe are looking for an experienced Operations Director to lead our Sanctions Compliance team. As an Operations Director, you will be responsible for managing the day-to-day activities of the team, including reviewing and investigating potential sanctions program violations.Responsibilities:Manage the...

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...

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...

Job Title: Global Sanctions Operations LeadWe are seeking a seasoned operations leader to oversee our Sanctions Specialist Team and Training Team within Sanctions Operations.The successful candidate will be responsible for reviewing and investigating potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This includes...

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...

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 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 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...

Our MissionWe're building a new network for money without borders — without judgment or prejudice too. We believe teams are strongest when they are diverse, equitable, and inclusive.Job Title: Sanctions Operations Senior Team LeadWe're looking for an experienced leader to join our team as a Sanctions Operations Senior Team Lead. This role requires a strong...

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...

About the Role: Citi is seeking an experienced professional to join its Treasury and Trade Solutions (TTS) team as a Global AML Compliance Specialist. As part of this role, you will be responsible for providing expert guidance on Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) regulations, risks, and typologies.Job OverviewThe successful...

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 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...

We are seeking a highly skilled Sanctions Programs Compliance Analyst to join our team in London. As a key member of our Sanctions Programs team, you will be responsible for supporting and assisting with the implementation of MUFG Bank's financial crimes risk appetite, policies and standards.The estimated salary for this position is £65,000 - £85,000 per...

Senior Sanctions Team Manager Job DescriptionAs a Senior Sanctions Team Manager, you will lead the Sanctions Specialist team, overseeing the review and investigation of potential sanctions program violations. You will also be responsible for developing the team's capabilities, reviewing operational processes, and maintaining relationships with...