Sanctions Strategy Director

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...

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,...

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 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 DescriptionWe are seeking a highly skilled Client Strategy Director to join our team at WPI Strategy.As a senior member of the team, you will work closely with directors and associate directors to lead and drive the delivery of client work. Your primary responsibility will be shaping the development of innovative and insightful client work and leading on...

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...

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...

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...

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...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

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 Overview:Heriot Brown In-House Legal Recruitment is working with a leading reinsurance company to find a Global Trade and Sanctions Expert to join their legal team in London.This role offers a chance to work in a collaborative environment, reporting directly into the head of litigation and investigation, and contributing to shaping the company's strategy...

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...

About the RoleWe are seeking a highly experienced Senior Sanctions Compliance Manager to join our team in London.Job SummaryThe successful candidate will be responsible for developing and implementing policies, procedures, and training programs to ensure compliance with international sanctions regimes and regulatory requirements.ResponsibilitiesDevelop and...

Job DescriptionDaily work as a Director of HR Operations involves leading the development and implementation of people and culture strategies, managing a high-performing team, and collaborating with cross-functional teams to achieve business objectives.The salary for this role is projected to be around $95,000 - $130,000 per year, contingent on factors like...

About the OpportunityWe are looking for a Sanctions and Financial Crime Compliance Officer to join our team at Munich Re. This role involves monitoring regulatory updates, providing guidance on sanctions and export controls, and collaborating with the Risk and Compliance Team to develop effective risk management strategies.Key Responsibilities:Monitor...

About the CompanyUNCOVER is a leading international law firm that requires an experienced Head of Financial Crime & Sanctions (MLRO) to manage the firm's financial crime risk and develop a comprehensive financial crime compliance program.The company offers a competitive salary of £120,000 - £150,000 per annum, depending on experience, and provides...

About CapcoWe are a leading global technology and business consultancy, dedicated to helping financial services organisations navigate the complexities of the industry.Our team has extensive expertise in capital markets, banking and payments, and wealth and asset management, enabling us to deliver innovative solutions to our clients' most pressing...

About the Opportunity:We are seeking an experienced Director of People and Culture to join our leadership team at Director File. As a key member, you will be responsible for developing and implementing strategies to drive business growth and improve employee engagement.Key Responsibilities:Design and execute people and culture strategies to propel business...