Sanctions Compliance Manager

About the RoleThis is an exciting opportunity to join our team as a Sanctions Compliance Officer, responsible for ensuring compliance with OFAC, E.U., and other applicable sanctions programs throughout SGUS. The role involves reviewing alerts on transactions (second level review) and static data (first level review) for potential matches to the OFAC, E.U.,...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

Michael Page is seeking an experienced Sanctions Compliance Expert to lead annual reviews of their client's sanctions compliance policy and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.In this challenging and rewarding position, you will be responsible for conducting...

About UsRabobank is a leading financial institution with expertise in the food and agriculture sector, connecting clients to the global market. Our mission is to grow a better world together by providing innovative financial solutions.Job SummaryWe are seeking an experienced Sanctions Analyst to join our team in New York. The successful candidate will be...

Are you a skilled professional seeking a challenging role in the financial sector? Michael Page is currently hiring for a Senior Sanctions Compliance Specialist position, offering a competitive market hourly rate.This exciting opportunity is based in Midtown NYC and requires immediate availability. The ideal candidate will possess a strong background in...

Job SummaryWe are seeking an experienced Sanctions Advisory Consultant to join our team. This is an ongoing contract with a large global bank, requiring expertise in sanctions advisory services.About the RoleThis consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations. The role involves reviewing...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

We are seeking a skilled Financial Services Sanctions Compliance Specialist to join our team in Midtown New York City. This is a 6 month contract with opportunity to extend, offering a competitive hourly pay rate of $**120-$150 per hour**, plus benefits.About the RoleThis exciting opportunity involves performing sanctions investigations, reviewing internal...

Key ResponsibilitiesSupport the Sanctions Compliance Officer in customer screenings, transaction reviews, and regulatory compliance tasks.Stay informed on updates to OFAC and BSA regulations and ensure tasks align with regulatory requirements.Conduct sanction-related screening, including customer, trade finance, and other required reviews.This role requires...

Company OverviewTrevose Partners Limited is a leading firm in the financial industry, committed to excellence and integrity. We strive to build strong relationships with our clients and partners while maintaining the highest standards of regulatory compliance.We are currently seeking a highly skilled Sanctions Analyst to join our dynamic compliance team. The...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUSs screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics...

About the Role:We are looking for a skilled Compliance Risk Expert to oversee our Sanctions Programme and Remediation. As a key member of our AFC Team, you will contribute to the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory...

Job Summary">We are seeking an experienced Legal Counsel Sanctions to join our Global Compliance Team as a Compliance Governance Specialist - Economic Sanctions. This role will involve analyzing sanctions laws and regulations, providing support and guidance, and performing economic sanctions assessments for business referrals.

ResponsibilitiesManage MUFG's Global Sanctions Policy and Procedure frameworkProvide oversight for the localization of procedures across the globePartner with global and regional compliance teams and first-line defense stakeholdersDevelop and execute financial crime/sanctions compliance programsOversee implementation across multiple jurisdictions in a global...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Overview: We are seeking a highly experienced professional to lead our Global Sanctions Advisory team. As the Global Head of Sanctions Advisory, you will be responsible for providing sanctions advice to our businesses worldwide, managing a team of experts, and developing risk management strategies. The successful candidate will have a strong background...

Job Overview: We are seeking a highly experienced and skilled Global Sanctions Expert to lead our Anti-Financial Crime (AFC) function. This role is critical in ensuring the bank's operations remain compliant with global sanctions regulations while serving the interests of the institution and society. The successful candidate will have a deep understanding of...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...

Responsibilities This role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning,...