Sanctions Compliance Specialist: Fostering Risk Mitigation and Regulatory Excellence

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

Senior Compliance Manager Sanctions OfficerFidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future, assist companies and non-profit organizations in delivering benefits to their employees, and provide institutions and independent advisors with...

At Fidelity Investments, we are seeking a seasoned professional to join our Sanctions Compliance team as a Global Sanctions Risk Manager. This critical role involves identifying and addressing sanctions-related risks across various clients, transactions, and products.Company OverviewFidelity Investments is a privately held company with a mission to...

BetMGM is revolutionizing sports betting and online gaming in the United States, driven by a partnership between MGM Resorts International and Entain Group. We aim to deliver exceptional gaming experiences, foster a culture of empathy, and strive for excellence in every aspect of our operations.About the RoleWe are seeking an experienced Regulatory...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

Job OverviewAxiom Software Solutions Limited is a dynamic and innovative company seeking a highly skilled Regulatory Compliance Specialist to join our team.

Job OverviewJefferson Wells is seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for advising internal stakeholders on implementation and development of CFTC, NFA and SEC swap dealer requirements.About the RoleWe offer a competitive salary of $82,500 per year, plus...

Company OverviewBrown Brothers Harriman is a leading financial institution that values diversity and inclusion. Our collaborative environment enables employees to step outside their roles and add value wherever possible.SalaryThe estimated annual salary for this position is between $150,000 and $200,000, plus an annual bonus target.Job DescriptionWe are...

About Us">Jobs for Humanity is a leading technology firm that powers the global economy. Our innovative teams drive success in Sales, Software, Data, Business, and Staffing.">Your Role">We are seeking an experienced Trade Compliance Specialist to join our team. This full-time position requires a Bachelor's Degree and relevant work experience.">Job...

Company OverviewSMBB Group is a top-tier global financial group with a rich history and diverse range of financial services. Headquartered in Tokyo, it has over 130 offices and 80,000 employees worldwide.SalaryThe estimated annual salary for this role ranges from $83,000 to $120,000, based on individual qualifications, experience, and market conditions.Job...

Job SummaryJob DescriptionWhat is the opportunity?The Compliance Testing Officer executes independent compliance testing for the U.S. Regulatory Compliance Management framework, a critical program element for RBC's CUSO/IHC. This position is responsible for supporting various stages of the testing lifecycle, including planning and research, gathering...

Job Summary:We are seeking a highly motivated and experienced Regulatory Affairs Specialist to join our team. In this role, you will be responsible for assisting the Regulatory Team with maintenance and registration of new products and state wholesaler licenses as required by regulatory agencies.About the Role:Provide regulatory support to all functional...

At Underground Administration, we are seeking a highly skilled Director of Financial Risk Management to join our team. This is an exciting opportunity for a seasoned professional to take on a leadership role in overseeing the financial risk management practices within our organization. About the Role:The Director of Financial Risk Management will be...

About the RoleWe are seeking an experienced Medical Director - Regulatory Affairs and Compliance to join our Clinical Development Team working remotely in the US.Job OverviewThe Medical Director, Drug Safety Pharmacovigilance will be responsible for providing safety strategy, expertise, and guidance to the clinical development and project team for assigned...

Job Overview:Fidelity Investments is a leading financial services company seeking an experienced Corporate Tax Compliance Strategist to join its dynamic team. As a key member of the organization, you will play a crucial role in shaping the company's tax compliance strategy and ensuring adherence to regulatory guidelines.About the Role:The successful...

Job OverviewWe are seeking a highly skilled Compliance Officer for our Prime Brokerage team, responsible for overseeing and enforcing regulatory compliance. The role also involves broader oversight of the correspondent clearing compliance, prime brokerage-specific compliance, including margin requirements, client onboarding, AML/KYC, and risk management...

Job SummaryIn this role, you will assist the Regulatory Team with maintenance and registration of new products and state wholesaler licenses as required from the FDA and other regulatory agencies.Key Responsibilities:Provide regulatory support to all functional groups.Submit electronic documentation through the Electronic Submissions Gateway (ESG).Create,...

Lamoreaux Search is a premier executive search firm specializing in the placement of senior-level professionals in cybersecurity and information technology.The estimated annual salary for this position is $160,000-$220,000, commensurate with experience.Job Overview:We are seeking an experienced Cybersecurity Risk Management Strategist to lead our client's...

About the RoleWe are seeking a highly skilled Technical Architect Governance Specialist to join our team at JPMorganChase. As a key member of our organization, you will play a vital role in shaping the future of technology and driving significant business impact in financial services.As a Senior Lead Architect, Governance Specialist within the Compute...

About the RoleWe are seeking a highly skilled Compliance Testing Officer to join our team. As a key member of our Compliance function, you will be responsible for executing independent compliance testing for the U.S. Compliance Testing Program.Key ResponsibilitiesConduct testing across the CUSO/IHC, inclusive of transactional testing as well as controls to...