Senior Sanctions Advisory Lead - FinCrime Oversight
hackajob
hackajob is collaborating with Wise to find a Sanctions Advisory Senior Compliance Manager to join the FinCrime Oversight team. This unique role involves developing a sanctions risk framework and working alongside various departments to ensure compliance. Candidates should have 7+ years of experience in financial services and a solid understanding of sanctions regulations.
We believe in a diverse and inclusive team that empowers every member. Join us to help manage risks while improving customer experiences!
#J-18808-LjbffrVacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Sanctions Advisory Lead - FinCrime Oversight in New York, NY vacancy
- ...Dangote Industries Limited is seeking a Sanctions Advisory Manager to join their FinCrime Oversight team. This hands-on role is crucial to enhancing financial controls, managing regulatory expectations, and ensuring comprehensive compliance in the US sanctions framework...Suggested
Dangote Industries Limited
New York, NY6 days ago - Wise is seeking a Sanctions Advisory manager to join our FinCrime Oversight team. In this role, you will improve Wise’s sanctions program and ensure compliance... ...will work closely with cross-border payment teams and senior management. The ideal candidate has extensive...Suggested
- ...entirely new network for the world's money. For everyone, everywhere. Sanctions Advisory Senior Compliance Manager We’re looking for a Sanctions Advisory manager to join our growing FinCrime Oversight team. Sanctions is a key function in our oversight team. This role...Senior
hackajob
New York, NY2 days ago - ...Dangote Industries Limited is seeking a Sanctions Advisory Senior Compliance Manager in New York. The successful candidate will play a pivotal role in developing sanctions risk frameworks and ensuring compliance with OFAC regulations. This position requires at least 7...Suggested
Dangote Industries Limited
New York, NY2 days ago - ...Atlassian is seeking a candidate for an Advisory Services role in Austin, Texas. The successful applicant will manage projects and client relationships, ensuring effective delivery of outcomes. This position requires over 10 years of experience in SaaS or technology consulting...Senior
Atlassian
New York, NY2 days ago - ...A market research consulting firm is hiring a Client Advisory Manager to serve as the primary contact for 25–35 university clients. This role involves building relationships, translating data into actionable insights, and providing strategic advice in a fast-paced, remote...SeniorRemote work
Veris Insights
New York, NY6 days ago $160k - $210k
...A prominent technology solutions company is seeking a Principal Security Consultant. This role involves leading security consulting engagements, driving advisory service delivery, and measuring security effectiveness. The ideal candidate has a Bachelor's degree in Cyber...SeniorRemote workePlus
New York, NY5 days ago- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years of...SeniorFlexible hours
Circle Internet Management Services LLC
New York, NY2 days ago - ...Myriad360 is hiring a Principal Advisory Consultant to join the Advizex team, focused on remote consulting within the United States. The role involves leading technology strategy and architecture engagements, requiring 8-12 years of experience in management consulting...SeniorRemote work
Myriad360
New York, NY6 days ago - ...A growing accounting firm in the United States is seeking a Senior Accountant to serve as a strategic advisor within the Client Accounting Advisory Services team. The successful candidate will lead client engagements, manage month-end close processes, and leverage tools...SeniorRemote work
TydeCo
New York, NY6 days ago - A leading professional services firm seeks an experienced professional for International Tax Advisory roles in New York. The successful candidate will engage with clients, offering expert tax advice while managing a skilled team. Responsibilities include navigating complex...Senior
$120k - $150k
Everest is looking for a Senior Casualty Claims Specialist to join their TPA Oversight team in New York, NY, or other locations. This hybrid role involves ensuring compliance with claims protocols and managing quality assessments for general liability and commercial auto...Senior$120k - $150k
Everest Insurance is looking for a Senior Casualty Claims Specialist to join their TPA Oversight - Casualty Claims team. This hybrid role requires candidates to work in the office 3 days a week and remotely 2 days. The ideal applicant should have 6-8 years of claims handling...SeniorWork at officeRemote work3 days per week- Essen Medical Associates is looking for a Senior Manager of Partnership Management & Account Oversight to lead community outreach and manage key vendor partnerships. This role will oversee the NYREACH Navigator team and ensure compliance with social care network requirements...Senior
- ...oversee specific client accounts. You will take charge of pre-engagement planning, execution, and delivery while providing strategic oversight for partnership and corporate tax engagements. The ideal candidate will have a BS/BA in accounting, CPA, and over 8 years of...Senior
CohnReznick
New York, NY3 days ago - Obsolete Site is seeking a Senior Mechanical Engineer in New Jersey. This role involves serving as a subject matter expert on mechanical codes and providing expert engineering advisory services. Responsibilities include reviewing management plans and overseeing the work...Senior
- A modern advisory and tax firm in New York is looking for an experienced accountant to manage client portfolios, ensure compliance, and create accurate financial reports. Ideal candidates should have at least a bachelor’s degree in accounting or finance and 3 to 5 years...SeniorRemote jobWork from homeFlexible hours
- ...Baker Tilly Advisory Group, LP, a leading advisory and tax firm, seeks an experienced tax consultant to lead compliance services for high-net-worth clients and families. The role requires a strong background in tax planning, with ten or more years of experience and a CPA...Senior
Baker Tilly Advisory Group, LP
New York, NY4 days ago - # Value Realization Office (VRO) Lead - Supply Chain Advisory (Senior Consultant)Atlanta, Chicago, Dallas, New YorkApply for this job* Permanent* Experienced Professionals* Strategy & Transformation* ID 491925-en\_USAt Capgemini Invent, we believe difference drives change...SeniorPermanent employmentFull timeWork at officeLocal area
Capgemini
New York, NY2 days ago $150k - $170k
...CFSB is seeking an experienced sanctions subject matter expert in New York City to support its Sanction and Screening Program. This role involves maintaining the compliance strategy, investigating potential sanctions violations, and providing expert guidance. Candidates...CFSB
New York, NY2 days ago- ...on complex matters across a global platform. As the Lead Senior Counsel, Americas Advisory – Tri State Region at CBRE, you will serve as a key legal... ...priorities, allocate work, and provide coaching and oversight across a large team, ensuring consistent, timely, and business...SeniorFull timeContract work
$150k - $170k
...CFSB is seeking an experienced sanctions subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions laws and regulations. Reporting to the Head of Sanctions and Screening Program, this role involves acting as a sanctions subject...Community Federal Savings Bank
New York, NY7 days ago- ...A financial technology company is seeking an experienced BSA/AML Compliance Officer to lead independent testing and oversight. The ideal candidate will have at least 7 years of experience in compliance and risk oversight within banking or fintech. Responsibilities include...Senior
Menlo Ventures
Jersey City, NJ2 days ago - ...A progressive tax advisory firm is seeking a senior-level Tax Advisory professional to provide advanced planning and structuring for ultra high-net-worth clients. The role offers the opportunity to work in a fully remote environment with no billable-hour pressure. Candidates...SeniorRemote work
Socha Capital
New York, NY6 days ago - Limelight Health in New York City is looking for a Financial Crime Compliance expert with over 10 years of experience. This role involves overseeing compliance with the Bank Secrecy Act, providing guidance on financial crime regulations, and preparing compliance reports...SeniorFull timeWork at office
Limelight Health
New York, NY2 days ago $185k - $245k
...Bloomberg L.P. in New York is seeking an Information Security Risk Oversight Lead to translate cybersecurity risk into executive insight and provide independent oversight of the firm's information security program. The candidate will ensure risks are effectively identified...SeniorBloomberg
New York, NY2 days ago$160k - $200k
...US.020 Houlihan Lokey Financial Advisors, Inc. is seeking a VP to join their Real Estate Valuation & Advisory Services team in New York. The ideal candidate will manage research, valuation processes, and a team, while adept in financial analysis and client relationship...SeniorUS.020 Houlihan Lokey Financial Advisors, Inc.
New York, NY2 days ago- ...BBR Partners, located in New York, is looking for a VP of Portfolio and Wealth Advisory to manage client portfolios and ensure top-tier client service. This role emphasizes teamwork and ethical conduct while overseeing asset allocation and performance monitoring. The...SeniorFlexible hours
BBR Partners
New York, NY2 days ago - ...Trade Compliance Recruiting Solutions is seeking a Customs & Trade Advisory Leader Analyst to provide expert consulting on customs and trade. This remote role involves advising clients on global trade strategies, managing projects, and building strong client relationships...SeniorRemote work
Trade Compliance Recruiting Solutions
New York, NY6 days ago $143k - $214k
...OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional... ...States. The role focuses on compliance oversight for institutional onboarding and... ...diligence, ensuring adherence to U.S. AML and sanctions regulations. The ideal candidate will...SeniorFramework Ventures
New York, NY6 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Sanctions Advisory Lead - FinCrime Oversight. Be the first to apply!
Related searches
- senior cost analyst New York, NY
- senior computer engineer New York, NY
- senior electrical estimator New York, NY
- senior process manager New York, NY
- senior development engineer New York, NY
- senior program specialist New York, NY
- senior power bi developer New York, NY
- senior manager quality engineering New York, NY
- senior software test automation engineer New York, NY
- senior design technologist New York, NY