Senior Sanctions Compliance Specialist

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 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...

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...

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 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.,...

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.

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 Bell Soft LLC, we are seeking a highly skilled Senior Banking Compliance Specialist to join our team in New York, NY. This is an onsite position with a duration of 6+ months.This role is part of our Compliance Technology division and involves supporting the Fircosoft Sanctions screening systems and services. The ideal candidate will have knowledge of...

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...

Job TitleRegulatory Compliance Specialist - Sanctions ProgramJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our sanctions program team. As a key member of our compliance department, you will play a critical role in supporting sanctions programs, conducting reviews, and ensuring regulatory excellence.Key Responsibilities...

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...

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...

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...

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...

Job SummaryWe are seeking a Senior Compliance Manager to lead our Anti-Money Laundering (AML) compliance program in our Midtown Manhattan office. This is a hybrid role with 2 days in office and offers a competitive salary ranging from $160,000-$210,000.About the RoleDevelop and implement a comprehensive AML compliance strategy, focusing on customer...

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...

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 Title: Senior Payment SpecialistWe are seeking a highly skilled Senior Payment Specialist to join our team at Diverse Lynx LLC.Location: New York, NY (Onsite)Salary: $80,000 - $110,000 per annumCompany Overview:Diverse Lynx LLC is a leading provider of innovative payment solutions. We are committed to delivering high-quality services that meet the...

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...