Global Sanctions Compliance Lead - Strategic Risk & Reg
Anthropic
Anthropic seeks a Sanctions Compliance Lead to own the end‑to‑end sanctions program and support export controls. You will partner with Legal, Audit, Finance, and leadership to set strategy, assess risk, and govern screening and enforcement across global channels. You will mentor the team, coordinate with Counsel, and report on program health to executives and the Audit Committee. The role requires strong leadership and regulatory insight in a fast‑growing AI environment. #J-18808-Ljbffr Anthropic
$270k - $345k
...Anthropic's Integrity & Compliance (I&C) function is... ...industries. Our global compliance program... ...as one of the leading AI labs operating... ...including economic sanctions, US export controls... ...setting strategy and risk appetite with... ...integrity, humility, strategic thinking, and...RiskInterim roleWork at officeLocal areaVisa sponsorshipFlexible hours3 days per week- ...Responsibilities Coordinate and lead GPO, GVO, and GBO Quality... ...site/OpU leaders to assess risk signals, recurring failure... ...reviews. Lead/support global critical compliance projects with broad OpU impact... ...quality execution knowledge; strategic analysis and executive...Risk
$250k
...CitiThis Managing Director role, Global Head of Sanctions Operations, is a senior... ...organization and is responsible for leading the execution and continued... ...excellence, regulatory compliance, risk management, client experience, and strategic transformation through the adoption...RiskFull time$213k - $376.2k
Responsibilities Our Global Legal Compliance team provides key support for all of... ...Anti‑Corruption ('ABAC') Lead Compliance Counsel to join our... ...all ABAC‑related issues and risks, including gifts, entertainment... ...skills in setting strategic goals, but also have a roll...RiskTemporary work$120k - $160k
...biotechnology? US Export Controls Lead - Pall Corporation - is... ...the company’s Export Compliance program globally. This role will help develop... ...partner to enable long‑reaching strategic decisions (e.g.,... ...handle Q&A. Ability to analyze risk and reward with intellectual...RiskPermanent employmentWork at officeRemote workWork visa- About the TeamOur Global Legal Compliance team provides key support... ...for experienced sanctions compliance counsel to... ...Compliance team as the leading member to advise and... ...periodic legal compliance risk assessments to assess... ...skills in setting strategic goals, but also have...Risk
$89.25k - $150.25k
...bonus + benefitsJob Function: Risk ManagementSchedule: Full... ...Manager, GMNS Strategic Risk sits within Global Strategy, Operations & Performance... ...strategy, operations, and risk, leading priority initiatives that... ...across GMNS, Risk, Compliance, and other functions to:Translate...RiskShift work$116.88k - $148.13k
...DescriptionCompliance & Risk, Infosys... ...Consulting - Compliance & Risk. You will... ...cross-cultural global team working on... ...You will also lead / contribute to... ...Diligence, Fraud, Sanctions screening,... ...Issue Remediation, Reg Change.Third-... ...solutions; translate strategic objectives into...RiskFull timeContract workTemporary workWork at officeLocal area- The Goldman Sachs Group, Inc. is seeking a Global Banking & Markets-Public Compliance officer to prevent, detect and mitigate regulatory and reputational risk. The role covers sales and trading, working with Legal, Risk, Ops, Tech and Internal Audit to uphold conduct standards...Risk
- Atlantic Group in New York is seeking a senior compliance professional to join its global compliance team. The role will cover investment management regulation... ..., compliance program oversight, regulatory filings, risk assessments, and cross-border initiatives across...Risk
- ...Head of US Sanctions About the Company A company... ...Head of US Sanctions to lead and shape the regulatory... ...strategy, technology, and risk management related to global sanctions compliance. The successful... ...role involves providing strategic leadership for the sanctions...Risk
$120k - $160k
...the speed of life. As a global leader in high-tech... ...The US Export Controls Lead will be responsible for... ...Pall Corporation’s Export Compliance program globally. This... ...to enable long-reaching strategic decisions (e.g., manufacturing... ...Q&AAbility to analyze risk and reward with...RiskPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours- ...is recruiting a Head of Information Security / GRC in New York to establish and scale a global IT security governance and compliance capability. You will own security strategy, risk management and regulatory compliance while partnering with Legal, HR, Finance and Customer...Risk
- ...in New York is seeking a Vice President, Lead Auditor to oversee internal audits with an emphasis on U.S. and global regulatory compliance. The ideal candidate will have 6-10 years... ...managing audit teams, assessing compliance risks, and engaging with stakeholders. This is...RiskFull time
$128.25k - $200k
.... As a Vice President in Compliance, Conduct and Operational Risk Management (CCOR), you will... .... Our culture values strategic thinking, continuous improvement... ...Risk Management Lead - Vice President supporting... ...all areas of the business globally. Your contributions will...Risklead a global team of IT Product Specialists and drive successful client onboarding... ...through kickoff to go-live, and ensure adoption while managing risk and timelines across external customers.
...
Risk- ...specialized expertise, mentor teams, and lead projects of moderate risk and complexity to ensure successful... ...will deliver scientific insights and strategic guidance for healthcare advertising campaigns, ensuring accuracy, compliance, and regulatory standards across materials...Risk
- ...looking to hire a Strategic Account Manager (... ...experience in FX risk management or cross... ...strict adherence to compliance standards, risk... ...Corpay is a global technology organization that is leading the future of commercial... ...checks, financial or sanctions screening, and...RiskCurrently hiringWork at officeLocal areaRemote work
- ...Job title : Compliance Lead Team: Operations Reports to: Chief... ...Countries, with preference for the Global South Direct reports:... ...donor compliance and enterprise risk management. Operating... ...’s anti-fraud, anti-bribery, sanctions screening and whistleblowing...RiskLocal area
$111k - $135k
...markets. By combining global corporate cards and banking... ...to grow your career.Compliance at BrexThe Compliance team... ...for Brex, provide strategic advice and guidance to... ...crime and other compliance risks, and represent the... ...doAs a Risk & Compliance Lead at Brex, you will play...RiskFixed term contractWork at officeRemote workWork from home- ...Transactions M&A (“Corporate M&A”) and Global Strategic and Sustainable Investments (“GSSI”) on... ...rulings, laws, and regulations from a compliance and business control standpoint Drafts... ...Demonstrate confidence in risk managed decision making and judgment...RiskWork at officeFlexible hoursShift workDay shift
- Fanatics is seeking an HR Compliance Manager in New York to lead our background check program, ensure I‑9 and employment-law compliance, and partner with... ...across the employee lifecycle. The role focuses on risk management with a strong employee experience. The ideal...RiskRemote job
$186k - $269k
...engineering, legal, and compliance teams to drive product... ...with data governance, risk management, or... ...team sits within the Global Business Applied AI (GBAI... ...and is responsible for leading sales tools strategy across... ...to develop scalable, strategic solutions for Google's...Risk$125k - $198k
...Position Overview Job Title Global Sanctions Advisory Oversight... ...Overview Regulation, Compliance and Anti-Financial Crime (AFC... ...Bank by managing the Bank’s risks and helping to avoid unintentional... ...outcomes How You’ll Lead You will interact with Global...RiskFull timeWork at officeWork from home- ...Morgan Stanley is a global financial services leader with three core businesses: Wealth... ...to execute on a set of multi-year strategic priorities that are aligned with the broader... ...partners in Treasury, Finance, Legal, Risk, Compliance, Sales, Marketing, Operations &...Risk
- ...applicable market related risks taken within a... ...support groups (i.e., Compliance, Finance, Operations,... ...Role Overview: Global Markets Risk is seeking... ...risk management within a leading global markets platform... ...risk assessments, and strategic initiatives from a market...RiskWork at officeFlexible hoursShift workDay shift
$250k
...50,000.00 - $500,000.00Category: Risk Management, ExecutiveCompany: CitiThe Global Head of E-Trading Risk Management... ...risk stripes and with Independent Compliance Risk Management (ICRM). Primary... ...senior leaders and deliver concise, strategic communications on complex...RiskFull time$85k - $160k
...JOB SUMMARY & RESPONSIBILITIESYOUR IMPACTAre you a strategic thinker with a strong work ethic, desire to work within a growing global business, and ability to think outside the box? Wealth Management Financial Risk Management Team members will gain exposure and access...RiskFull timeTemporary workPart time$211.28k - $316.92k
...ProfessionalCompany: CitiThe Senior Lead Counsel is a position... ...for serving as strategic business partner and... ...receivables, preferably with global exposure. Must be... ...to develop proactive, risk-appropriate and commercially... ...partners (e.g., Risk, Compliance) by participating in...RiskFull time$269.6k - $307.7k
...As the head of the Global Network’s Credit Settlement Risk team, you will step into a foundational... ...is an opportunity for a strategic leader to move beyond... ...payments environment. Leading a world-class team of... ...Operational Health & Compliance: Ensure transactions flow...RiskFull timePart timeLocal area
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