Sanctions Programme Oversight Manager

Deutsche Bank is looking for a skilled Sanctions Programme Oversight Specialist to join our team. In this role, you'll be responsible for supporting the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program.The ideal candidate will have excellent analytical skills, the...

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.,...

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 OverviewRabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of...

Company OverviewDeutsche Bank is a leading global bank that plays a crucial role in the fight against financial crime. Our Anti-Financial Crime (AFC) function is dedicated to keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society.Job DescriptionWe are seeking an experienced...

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly motivated Sanctions Compliance Specialist to support our engagements in this field.The ideal candidate will have a strong understanding of international sanctions regimes and experience with sanctions screening.This role offers the opportunity to work...

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...

Job Overview:The Deutsche Bank is seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as a Sanctions Programme Oversight Manager. In this role, you will play a crucial part in ensuring the bank's operations are clean from financial crime while serving the interests of the bank and society.The successful candidate will have...

Job DescriptionWe are seeking a seasoned Programme Director to oversee our early intervention services in Upstate New York. This is a fantastic opportunity to leverage your expertise and lead our dynamic team of professionals.Key Responsibilities:Oversight of programme operations to ensure compliance with regulatory requirementsLeverage your industry...

At Deutsche Bank, we're seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as an Anti-Financial Crime Sanctions Expert. In this role, you'll play a crucial part in ensuring the bank's operations and financial services remain clean from financial crime while serving the interests of the bank and society.The ideal candidate...

Job Responsibilities:In this role, you will support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables. You will also provide input into regulatory remediation activities with sanctions-related impact, including driving...

Figo Solutions is Seeking an Experienced Programme ManagerWe are looking for a skilled Programme Manager to oversee our cloud programme. As a key member of our team, you will be responsible for designing, planning and integrating cloud computing and virtualization systems.The ideal candidate will have experience in selecting cloud services, managing software...

**Job Overview:**The United Nations is seeking a skilled Management and Programme Analyst to join its team. As a key member of the organization, you will be responsible for managing delegations of decision-making authority from the Secretary-General in areas such as human resources management or financial resources management.About the Role:This position...

**Career Opportunity:**The United Nations is seeking a skilled Programme Management Specialist to join its team. This role offers a unique opportunity to work on high-impact projects and contribute to the organization's mission.About the Role:This position requires a strong background in project or programme management, administration, or a related area,...

Job DescriptionThe Programme Planning Specialist will be responsible for developing and implementing programme plans and budgets for the United Nations. The successful candidate will work closely with departmental managers to ensure that programme plans and budgets align with organizational goals and objectives.Key Responsibilities:Develop and implement...

The Programme Financial Specialist will play a critical role in supporting the programme management team in their financial operations. This includes providing expert advice and guidance on financial planning, budgeting, and accounting procedures.This is an exciting opportunity to work in a dynamic environment and contribute to the success of the...

The United Nations is seeking a Programme Management Specialist to support the development of innovative solutions for organizational culture transformation. This role will involve working with the Department of Political and Peacebuilding Affairs and Peace Operations to implement activities that promote staff engagement, diversity, and...

About the RoleWe are seeking an experienced Director of Contract Management and Oversight to join our team at the City of New York.As a key member of our Office of Civil Justice, you will be responsible for overseeing a portfolio of contracts exceeding $100 million annually. You will work closely with Agency executive leadership and legal service providers...

**About Reset Renovation Partners, LLC**We are a comprehensive and full-service real estate development and construction firm based in New York City. Our mission is to build stronger communities by renovating and transforming properties into community assets.We are seeking a highly experienced Senior Project Oversight Manager to join our team. As a key...

Job OverviewWe are seeking a highly skilled Director of Child Development Programmes to lead our early intervention services in Upstate New York. As a Director, you will be responsible for overseeing programme operations, developing strategic plans, and leading a team of professionals.Main Responsibilities:Develop and implement programme plans to achieve...