Sanctions Programme Oversight Specialist

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.

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...

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.,...

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...

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...

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...

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...

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...

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...

Job DescriptionThis is a Hybrid role requiring in-office presence a few days a weekThe Fircosoft Application Specialist supports the Sanctions screening systems and services within Compliance Technology division in a Banking environment.ObjectivesMonitor and provide application support for Dow Jones Factiva listCommunicate effectively and pro-actively with...

**Job Overview**We are seeking a skilled Programme Support Specialist to join our team. The ideal candidate will have experience in programme management, administration, finance, and human resource.**About the Role**This position is responsible for providing support to the Principal Officer in the Division for Special Activities (DSA). The successful...

The United Nations Development Programme (UNDP) is seeking a highly motivated and dedicated individual to fill the role of Mediation Specialist. This position is an exciting opportunity for someone who is passionate about conflict resolution and wants to make a meaningful contribution to the UNDP's mission.About the Role:The Mediation Specialist will be...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Compliance Oversight Specialist to join our team. In this role, you will provide expert oversight and challenge on business and compliance matters to ensure the organisation operates in accordance with Barclays' legal, regulatory, and ethical responsibilities.Key ResponsibilitiesConduct thorough reviews of business...

United Nations Development ProgrammeWe are committed to achieving workforce diversity in terms of gender, nationality and culture. Individuals from minority groups, indigenous groups and persons with disabilities are equally encouraged to apply.About the RoleThe Public Partnerships Group Intern will support the 'UN System Affairs' team (UNSAT) in their work...

Job RequirementsWe are seeking a detail-oriented and organized Project Oversight Specialist to join our project management team at Howard L. Zimmerman Architects & Engineers, DPC.This is a full-time position with a competitive salary range of $80,000 - $130,000 per year, depending on experience.Key Responsibilities:Monitor and report on project progress,...