Global Sanctions Advisory Lead
$150k - $170kCFSB
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 should have 8-10 years of experience in sanctions compliance, a Bachelor's degree, and knowledge of OFAC regulations. The position offers a competitive salary ranging from $150,000 to $170,000 per year, depending on skills and experience. #J-18808-Ljbffr
- ...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
- 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 with regulatory expectations. You will work closely with cross-border payment teams and senior management. The...Suggested
- ...Dangote Industries Limited is seeking a Sanctions Advisory Senior Compliance Manager in New York. The successful candidate will play a pivotal... .... You will collaborate with product and compliance teams globally, focusing on enhancing controls and operational processes while...Suggested
- ...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...Suggested
$110.88k - $138.6k
A global logistics company in New York is seeking a Trade Advisory Lead to oversee trade compliance projects and mentor team members. The ideal candidate will have a Bachelor's degree, be a Licensed Customs Broker, and have 5-7 years of relevant experience. This role requires...Suggested- ...Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk,... ...in financial crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with a competitive...Flexible hours
$150k - $170k
...CFSB is seeking an experienced sanctions subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions... ...and other relevant authorities. Proven experience in large, global sanctions compliance functions and complex regulatory...- ...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...Remote work
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$110k - $201.7k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and... ...build a better working world. Tax – People Advisory Services – Global Equity - Manager The... ...communication skills, integrate into and lead new teams, and manage end-to-end global projects...Summer holidayFlexible hours$225k - $275k
...estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring... ...our team as we help shape a brighter way forward. Global Transition Lead - Enterprise Portfolio Solutions JLL's global Enterprise...Daily paidContract workWork at officeLocal areaFlexible hours$10 per hour
...About Flexport: At Flexport, we believe global trade can move the human race forward. That... ...? Come join us. Exciting Trade Advisory Opportunity to Help Make Global Trade Easy... ...savings opportunities. As a Trade Advisory Lead , you will lead and mentor other Trade Advisory...Work at office- ...Ernst & Young Advisory Services Sdn Bhd is seeking a Client Technology Architect in Hoboken, NJ. The role involves defining and delivering architecture for business-critical global products. You will work with multi-disciplinary teams, solve complex problems, and provide...Flexible hours
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- ...safe, innovative and sustainable, we think globally while acting locally. Are you looking for... ..., highways and bridges, planning and advisory services, ports, rail and transit, tunnels... ...Hatch currently has an opening Global Lead - Bus Operations and Service Planning in...Work at office
$225k - $275k
...Global Transition Lead - Enterprise Portfolio Solutions What this job involves The Global Transition Lead – Portfolio Solutions is charged... ..., Managing Directors, Account Directors and Leasing Advisory leaders to support new client onboarding. Facilitate change...Contract workWork at office$130k - $155k
...solutions that are safe, innovative and sustainable, we think globally while acting locally. Are you looking for an opportunity to join... ...infrastructure includes aviation, highways and bridges, planning and advisory services, ports, rail and transit, tunnels, and water. Want to...Permanent employmentFull timeWork at officeLocal areaImmediate startFlexible hours$225k - $275k
...estate for a better world by combining world class services, advisory and technology for our clients. We are committed to... ...team as we help shape a brighter way forward. The Global Solution Management Lead- Enterprise Portfolio Solutions is a senior leader charged...Daily paidContract workWork experience placementWork at officeLocal areaRemote work$170k - $300k
...Governance, Controls & Transformation function, focusing on leading the global SOX Program Office that provides oversight of Citi’s compliance... ...the Citi’s Risk and Control platform Provide guidance, advisory and trainings (defined curriculum and ad hoc) to firmwide SOX...Full timeWork at office$250k
...Management Investment Banking Group provides M&A advisory and capital markets services to... ...managers, and investors in these sectors, on a global basis. We are industry experts and... ...particularly on the sell-side M&AAbility to lead the execution on a transaction, which includes...- # Value Realization Office (VRO) Lead - Supply Chain Advisory (Senior Consultant)Atlanta, Chicago, Dallas, New YorkApply for this job* Permanent*... ...on your rights as an Applicant in the United States. is a global business and technology transformation partner, helping...Permanent employmentFull timeWork at officeLocal area
$128.4k - $235.3k
...future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your... ...to build a better working world. Our Global Advisory Services team is a dedicated and market-leading national practice, supported by treasury professionals...Contract workWork experience placementSummer holidayWork at officeFlexible hours$128.4k - $235.3k
...Financial Accounting Advisory Services - Global Treasury Services - Kyriba - Manager Location: New York Other locations: Anywhere in Country Date... ...requires strong hands‑on technical expertise and the ability to lead Kyriba implementations. You’ll also provide supervision and...Contract workWork experience placementSummer holidayWork at officeFlexible hours$128.4k - $235.3k
...A global advisory firm is seeking a Treasury Manager to drive growth by managing Kyriba treasury management system implementations. This role involves providing hands-on expertise and mentoring staff while ensuring high-quality outputs for prestigious clients. Candidates...$128.4k - $235.3k
...Location: Anywhere in Country Our Global Advisory Services team is a dedicated and market-leading national practice, supported by treasury professionals in a diverse range of areas. Whether it's for public or private business, or financial services organizations, we’re...Contract workWork experience placementSummer holidayWork at officeFlexible hours- ...J K Barnes is seeking an elite Head of Global Futures to build a major trading business in the United States. This role demands full ownership of strategy, team, and commercial outcomes, with an emphasis on scalability and disciplined risk management. Ideal candidates...
- ...entry strategies, and monitoring industry trends. The ideal candidate will have at least 5 years of experience in a brokerage or trading firm and a deep understanding of global markets. Exceptional communication and organizational skills are essential. #J-18808-Ljbffr...
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