Sanctions Advisory Senior Manager

Job Title: Regulatory Advisory Senior ManagerWe are seeking a highly skilled Regulatory Advisory Senior Manager to join our team at Forvis. As a key member of our team, you will be responsible for leading and managing audits, ensuring compliance with regulatory requirements, and providing expert advice on AML and Sanctions programs.Key Responsibilities:Lead...

About the RoleWe are seeking a highly skilled and experienced Regulatory Advisory Senior Manager to join our team at FORVIS. As a key member of our compliance and advisory team, you will play a critical role in ensuring the effectiveness and reliability of our clients' Anti-Money Laundering (AML) and Sanctions programs.Key ResponsibilitiesLead and Manage...

Job SummaryWe are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Partnership Employment. The successful candidate will be responsible for maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key ResponsibilitiesSanctions Knowledge Management: Maintain a high degree of...

Job DescriptionPartnership Employment is seeking a highly skilled Senior Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to sanctions regulations and laws.Key Responsibilities:Sanctions Knowledge Management: Maintain a high degree of relevant...

Job SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence reviews on higher-risk client segments to ensure compliance with regulatory requirements and internal policies.Key...

About the RoleRabobank is seeking a highly skilled Sanctions Analyst to join our team in the second line of responsibility. As a Sanctions Analyst, you will play a critical role in providing advisory services on sanctions-related matters to stakeholders.Key ResponsibilitiesSanctions Watchlist Monitoring: Conduct second-line reviews of sanctions watchlist...

Job SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our First Line of Defense Enhanced Due Diligence team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence reviews on higher-risk client segments, ensuring compliance with regulatory requirements and internal policies.Key...

AVP Sanctions Officer Job DescriptionPartnership Employment is seeking a highly skilled AVP Sanctions Officer to join our team. As a key member of our compliance department, you will play a critical role in maintaining a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations.Key Responsibilities:Sanctions Knowledge...

Job Title Sanctions Analyst Job Description An exceptional opportunity to become part of a dynamic team within the Financial Crime Compliance (FCC) Sanctions division, serving as a crucial second line of defense. Our Collective Vision: The team promotes teamwork to accomplish shared objectives. Your Role and Responsibilities In the capacity of a Sanctions...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way money is transferred and managed worldwide. Our focus is on minimizing fees while maximizing convenience and speed. Whether individuals or businesses are sending funds internationally, spending abroad, or handling cross-border payments, Wise aims to simplify...

Job Title Sanctions Analyst Job Description An exceptional opportunity to become part of a dynamic team within the Financial Crime Compliance (FCC) Sanctions division, fulfilling a critical role in the second line of defense. Our Collective Vision: Our team promotes teamwork to achieve common objectives. Your Role and Responsibilities As a Sanctions...

Project Manager-Sanctions Screening Job DescriptionJob Title: Project Manager-Sanctions ScreeningLocation: NYC, NY/Jersey City, NJDuration: Full TimeJob Overview:We are seeking a seasoned Project Manager with a strong background in managing complex initiatives within the banking sector, specifically in the Sanctions Screening or Payments space. The ideal...

Unlock Your Potential as a Senior Tax AssociateBaker Tilly Advisory Group, LP is a leading advisory, tax, and assurance firm that offers a unique opportunity for professionals to grow their careers in a specific industry. As a Senior Tax Associate, you will be part of a dynamic team that provides industry-focused tax advisory and compliance services to...

Job Title: Regulatory Advisory DirectorWe are seeking a highly skilled Regulatory Advisory Director to join our team at Forvis Mazars, LLP. As a key member of our Financial Services Regulatory practice, you will play a critical role in helping our clients navigate complex regulatory environments and achieve their business objectives.About the Role:The...

Unlock Your Potential with MUFG Bank, Ltd.Are you ready to take your career to the next level? MUFG Bank, Ltd. is seeking a highly skilled and motivated individual to join our team as a Senior Corporate Advisory Manager.About the RoleWe are looking for a seasoned professional with a strong background in corporate finance and M&A structuring. As a Senior...

Job SummaryExperis is seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring the integrity of our sanctions screening processes and maintaining compliance with regulatory requirements.Key ResponsibilitiesLead Sanctions Screening Process: Oversee the sanctions...

About the RoleEisnerAmper is seeking a Senior Manager to join our rapidly growing Transaction Advisory Services practice. As a key member of our team, you will be responsible for leading Transaction Advisory Services engagements, developing and maintaining relationships with clients and prospects, and analyzing target company financial and operating results...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization transforming how fans engage with their preferred sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and media....

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

Job OverviewEisnerAmper is seeking a Senior Manager to join our rapidly growing Transaction Advisory Services practice. As a key member of our team, you will be responsible for leading Transaction Advisory Services engagements, developing and maintaining relationships with clients and prospects, and analyzing target company financial and operating results to...