Sanctions Advisory VP - Global Financial Crime
Goldman Sachs
Goldman Sachs in New York seeks a Sanctions Advisory Vice President within the Government Sanctions Group to help ensure firm-wide compliance with OFAC, UK, EU sanctions and related controls. You will work with businesses, operations and technology to provide expert guidance on complex sanctions matters and risk assessment. The role requires 6+ years of sanctions advisory experience at a global financial institution, strong communication, investigative skills, and the ability to mentor junior #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Sanctions Advisory VP - Global Financial Crime in New York, NY vacancy
$125k - $198k
...Job Description: Job Title Global Sanctions Advisory Oversight Specialist Corporate Title Vice President Location New York, NY Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank by...FinancialWork at officeWork from homeFinanceroles
New York, NY2 days ago- We are seeking a Financial Crimes Advisory Officer who will be responsible for the day-to-day execution... ...advisory services related to AML and Sanctions to the ISG Sales & Trading businesses... ...1935, Morgan Stanley is known as a global leader in financial services, always...FinancialTemporary work
Morgan Stanley
New York, NY7 days ago - ...The Goldman Sachs Group, Inc. is seeking a Sanctions Advisory Vice President within the Government Sanctions Group (GSG) of FCC to strengthen... ...have 6+ years of sanctions advisory experience at a global financial institution, strong written and oral communication skills,...Financial
The Goldman Sachs Group
New York, NY3 days ago - ...Deutsche Bank is seeking a Global Sanctions Advisory Oversight Specialist in New York to support and lead risk-based sanctions oversight across regions. You will guide complex sanctions and export control matters, and monitor evolving regimes to align with policies and...Suggested
Financeroles
New York, NY2 days ago - ...StatesPosted: 2026-10-20Financial Crime Compliance - Government Sanctions Group, Vice PresidentGlobal... ...regulatory landscape.As part of Global Compliance, Financial Crime Compliance (“FCC”) is responsible... ...FCC is seeking a Sanctions Advisory Vice President. GSG ensures the...FinancialWork at office
Goldman Sachs
New York, NY7 days ago - ...Institutional Securities Group (ISG) Financial Crimes Advisory Officer In the Legal & Compliance division... ...) Financial Crimes Advisory Team in Global Financial Crimes (GFC) that will have... ..., and/or transactions across AML, sanctions, and other financial crimes related...FinancialTemporary work
Morgan Stanley
New York, NY6 days ago $85k - $129.5k
...clear, timely and risk-based sanctions advice on day-to-day... ...Operations and regional Sanctions Advisory colleagues to obtain relevant... ...advisory, compliance, legal or financial crime experience within a... ...our dedication to being the Global Hausbank for our clients has...FinancialWork at officeWork from homeDeutsche Bank AG
New York, NY2 days ago- ...Institutional Securities Group (ISG) Financial Crimes Advisory Officer In the Legal & Compliance... ...ISG) Financial Crimes Advisory Team in Global Financial Crimes (GFC) that will have... ..., and/or transactions across AML, sanctions, and other financial crimes related risks...FinancialFull timeTemporary work
Morgan Stanley
New York, NY16 days ago $125k - $222.5k
...Overview Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring... ...customer reviews and to develop globally consistent strategies Oversee and... ...AFC programs (Anti-Money Laundering, Sanctions, Anti Bribery and Corruption, Fraud)...FinancialFull timeWork at officeWork from homeNew York, NY7 days ago$250k - $275k
About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years... ...across four market-leading business divisions - Global Advisory, Wealth Management, Asset Management and Five Arrows.As a family...FinancialFull timeWork at officeRothschild & Co
New York, NY7 days ago- ...teams. You will implement actions, present risk information to governance committees, and lead cross-functional reviews with BLAFC to ensure globally consistent strategies. The role offers a hybrid work model in NYC with strong compensation and benefits. #J-18808-Ljbffr...Financial
Deutsche Bank
New York, NY3 days ago - ...seeking someone to join our team as a Global Financial Crimes (GFC): Data Testing Lead.In the Legal... ...Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political... ...:Oct 09, 2026ATS Job Description Test:Department:Other Advisory and Firm ProcessesFinancialTemporary work
Morgan Stanley
New York, NY7 days ago $122k - $166k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...provide more details. Global Financial Crimes Compliance Risk Assessment... ...information, including AML, sanctions, anti-bribery and corruption... ...effective challenge and advisory support to FCC subject matter...FinancialFull timeWork experience placementWork at officeLocal areaRemote work$200k - $250k
About UsRothschild & Co is a leading global financial services group with seven generations of family... ...-leading business divisions - Global Advisory, Wealth Management, Asset Management and... ...markets.Overview of RoleThe Associate-VP will sit as a member of our Global Markets...FinancialFull timeWork experience placementWork at officeRothschild & Co
New York, NY6 days ago$100k - $153k
...Overview Job Title BLAFC Advisory – FinTech & Digital Assets... ...You will join the Anti-Financial Crime (AFC) FinTech & Digital Assets... ...Business lines operate. The global AFC Digital Assets & FinTech... ...updates, transaction monitoring, sanction screening & know your client...FinancialFull timeWork at officeLocal areaWork from home- ...A global financial services corporation is seeking a Regulatory Communications Advisory and Management Senior Vice President for Data in New York. This role requires over 10 years of experience in Banking or Financial Services, focusing on communication development, stakeholder...Financial
Citi
New York, NY4 days ago $135k - $202.5k
We're seeking someone to join our team as an Internal Audit Vice President. The candidate will join our Global Financial Crimes audit team, which is responsible for the execution of our BSA/AML audit program.The Internal Audit Division (IAD) drives attention and resources...FinancialTemporary workWork at officeMorgan Stanley
New York, NY5 days ago$160k - $200k
Business Unit:Financial And Valuation AdvisoryIndustry:Generalist/REVS... ...Inc. (NYSE:HLI) is a leading global investment bank recognized for... ..., and financial and valuation advisory. Our unmatched transaction volumes... ...recruiting for a new VP who will be a fully integrated...FinancialFull timeWork at officeWorldwideHoulihan Lokey
New York, NY8 days ago$178k - $215k
...KYC | Financial Crime Prevention Americas | VP, Head of Monitoring and Screening Governance | NYC In Americas,... ...to help you get ahead. And with our global network, there's plenty of scope to... ...weapons and do make sure international sanctions against countries and regimes are...FinancialWork at officeLocal areaWork from homeING Americas
New York, NY3 days ago- A global financial advisory firm is seeking a Vice President, Co-Investment Advisory to lead a dedicated team in providing advisory services to capital partners. This role involves sourcing and managing relationships in infrastructure and private markets while preparing...FinancialRemote jobFull time
- ...VP, Quantitative Research Analyst - Credit, Execution Research and Advisory Location: New York, US Job Function: Portfolio Execution... ...in more than 40 countries globally across asset classes and... ...Point of Impact for Singapore’s financial future, and the communities we...FinancialPermanent employmentWork at officeWork from homeWorldwide
GIC Private Limited
New York, NY1 day ago - Morgan Stanley's Global Technology Investment Banking Group in New York seeks a Vice President to join the Semiconductor Team. You will... ...and related sectors. The role focuses on exclusive strategic advisory and lead-left capital markets transactions, with mentorship and...
- VP, Global Strategic Accounts - Financial Services Intapp is launching a new strategic accounts organization (Majors) focused on deepening and expanding our relationships with the world's leading Private Capital and Investment Banking firms. We are looking for a senior...FinancialFull timeLocal areaFlexible hours
Intapp
New York, NY6 days ago $115k - $205k
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management... ...closely with team leads, Portfolio Managers, Technology, Client Advisory teams, and other organizations. This position demands a...FinancialTemporary workWork experience placementWork at officeWorldwideMorgan Stanley
New York, NY8 days ago$150k - $300k
WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment... ...Initial Margin (IM) documentation.Legal & Commercial Advisory: Partner with Prime Services Legal to synthesize and articulate...FinancialFull timeTemporary workPart timeWorldwideGoldman Sachs
New York, NY5 days ago$125k - $250k
...behalf of clients as well as Goldman Sachs, advisory assignments, warehouse and term... ...research development - Work to develop financial models in support of transaction execution... ...grow. Founded in 1869, we are a leading global investment banking, securities and investment...FinancialFull timeTemporary workPart timeGoldman Sachs
New York, NY8 days ago$260k
...Capital Markets is a leading, full-service financial services provider. We offer corporate... ...treasury management, as well as research and advisory services to clients around the world.... ...a Vice President, Business Management, Global Fixed Income to support the continued...FinancialFull timeContract workPart timeLocal areaBMO Bank
New York, NY4 days ago$250k - $275k
...Vice President - Corporate Finance Advisory – Capital Structure and Financing Advisory... ...Lazard is one of the world’s preeminent financial advisory and asset management firms. Our... ...and culture make the difference . While global in presence and reach, ours is a close,...FinancialLocal areaLazard, Inc.
New York, NY4 days ago- ...President on the Infrastructure Finance and Advisory team you will originate, structure and... .... While the team’s coverage is global, as a New York-based member you will focus... ...help our clients meet their strategic, financial and risk management objectives. Job Responsibilities...FinancialContract work
JPMorgan Chase & Co.
New York, NY2 days ago - ...The Global Banking Impact Banking & Advisory Business Management Vice President will support the Impact Banking & Advisory Business Management team... ...capacity issues, extraordinary transaction costs Analyze financial performance, including expenses; identify productivity...FinancialVisa sponsorship
JPMorgan Chase & Co.
New York, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions Advisory VP - Global Financial Crime. Be the first to apply!
Related searches
- senior associate vice president New York, NY
- vp hr New York, NY
- vp relationship manager New York, NY
- vp of product (remote) New York, NY
- vice president of quality New York, NY
- vice president facilities New York, NY
- investment banking vice president New York, NY
- vice president education New York, NY
- vice president of environmental health and safety New York, NY
- vice president manufacturing New York, NY