Global Trade and Sanctions Expert

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...

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...

Job Title: Global Trade CounselAbout the Job:We are seeking a skilled Global Trade Counsel to join our team in Munich, Zurich, or London.In this role, you will be responsible for providing expert counsel on competition law, trade, and economic sanctions matters, while staying ahead of legal and regulatory trends to identify potential risks.Key...

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 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...

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...

Job Overview:Bank ABC is seeking a highly experienced Global Sanctions Manager to lead our Financial Crime Advisory function. In this role, you will be responsible for developing and implementing strategies to ensure the bank's compliance with international sanctions regimes and regulations.About the Role:We are looking for someone with a strong background...

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 Opportunity: Specialising in International SanctionsThe role of a sanctions expert is becoming increasingly complex, as the world's leading nations impose economic restrictions on individuals and organisations worldwide.JK Legal, a prominent national law firm, is seeking an experienced lawyer to strengthen their team and provide expert advice on...

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...

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...

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...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

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.

Job Opportunity: International Sanctions SpecialistThe world of sanctions is rapidly evolving, and the risk of involvement with individuals or organizations under sanctions regimes is greater than ever. Our client, a leading national law firm, requires a specialist to strengthen and grow their team.The firm is heavily involved in work for clients across...

About the Role:The Global Intelligence and Analytics (GIA) consulting team at S&P Global is seeking a seasoned expert in trade policy to lead client engagements and develop strategic solutions. This role presents an exciting opportunity to shape our customers' strategies and planning, with a focus on analyzing policy issues related to trade and FTA policies,...

About the Role:Venn Group is looking for a skilled Sanctions Screening Analyst to work with a prestigious global institution. As a key member of the compliance team, you will be responsible for performing sanctions screening, reviewing flagged transactions, and coordinating with stakeholders.Responsibilities:Sanctions Screening: Perform thorough screenings...

About the JobHeriot Brown's reinsurance company seeks a seasoned Competition & Sanctions Legal Counsel to join their legal team based in London. As part of a team of 3 specializing in competition, trade and economic sanctions issues across the group globally, you will provide expert guidance to the business while staying abreast of regulatory developments....

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...

About the RoleThis is an exciting opportunity to be part of a global legal team that provides counsel on competition, trade, and economic sanctions across Swiss Re's businesses and multiple jurisdictions.As a member of Division Legal, you will provide pragmatic, solution-driven counsel to the business, senior management, contracts, and legal and compliance...