company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets Control (OFAC) and other agencies. The... position involves maintaining an effective sanctions compliance program and integrating compliance systems and digital tools to support international busin...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function, including Sanctions, Export Controls, and Customs compliance. - Set strategy and manage a team of 4-5 trade counsel and professionals. - Oversee...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will have the opportunity to work with the AML and sanctions team to support client service delivery. Responsibilities include: - Managing a small team of investigators. - Performing case...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the **Members Only** FinTech Compliance Team (MFTC) with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects...
sanctions laws and regulations (OFAC) and should be familiar... with other sanctions regimes, including those of the EU and UK. The primary responsibilities include: - Assessing direct and indirect sanctions risks in transactions, deals, client on-boarding/periodic reviews, securities-related escalations, and payments. -...
Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: - Stakeholder Engagement: - Develop and refine strategies, methodologies, and frameworks for consistent engagement with business stakeholders. - Establish a rhythm of business for effective communication and consultation with senior stakeholders across...
Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior Manager, Trade Screening Operations is responsible for supporting and optimizing the global sanctions and restricted-party screening program to ensure compliance with international trade regulations and internal policies. The role involves providing operational...