Compliance Manager, Sanctions Advisory, DPS Advisory
Amazon Locker
Description Are you looking for a new challenge in a dynamic, innovative company? Do you have the ability to influence and successfully drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking for an individual who can provide sanctions guidance and manage projects across all Amazon businesses to drive centralized, low‑friction solutions for managing risk, allowing them to focus on their core business. The candidate will be responsible for developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk. The candidate will need to be able to apply guidance to complex types of investigations, and provide support for internal/external escalations. This role will also be expected to proactively identify how new regulatory updates impact the broader program, including enhancing investigation frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements. The role will require frequent communication with Legal and other Compliance functions, as well as the ability to concisely deliver requirements to business partners (including operations, product, and leadership teams). Key Responsibilities Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to support the onboarding of new businesses into the screening program, as well as continual improvement/enhancement of existing compliance frameworks Review complex edge cases and sensitive investigations, and establish a risk tolerance that balances risk mitigation with customer obsession Provide support on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal Collaborate with cross‑functional teams, including legal, product, compliance, and risk professionals to address complex compliance challenges Basic Qualifications Bachelor’s degree or equivalent Experience with research and investigation skills or equivalent 4+ years experience in a sanctions compliance or related field Experience conducting reviews of customers and business activities to determine sanctions compliance requirements Strong working knowledge of global sanctions and export control regulations, including OFAC, UN, and the EU Preferred Qualifications Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent Experience building scalable programs and repeatable scalable processes, leveraging various tools and methods to create scale and efficiency Experience in AML or Compliance Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, please visit for more information. #J-18808-Ljbffr
- ...Amazon is seeking a Compliance Program Manager in Seattle to drive compliance for sanctions regulations across all businesses. The candidate will develop and implement robust sanctions compliance programs and aid in managing risk through regulatory updates. This role requires...Suggested
$26 - $41 per hour
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...our team as Director, CLO Analytics & Compliance! About the role SIM is searching for an... ...support the growing CLO Platform, which is managed within the $2.5B Leveraged Loan and High... ...("SIM") is a SEC-registered investment advisory firm with approximately $78 billion in...Work at officeImmediate startRemote workWork from homeFlexible hours- ...hospitality consulting firm is seeking a Director of Advising in Seattle, Washington. The role involves leading client engagements, managing project teams, and ensuring high-quality deliverables while demonstrating strong hospitality operations knowledge and financial...
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...global regulatory strategy, reporting, compliance, labeling, and regulatory intelligence to... ...interactions, ensure highquality submissions, and manage regulatory risk across the product... ..., including key opinion leaders, advisory boards, and advocacy groups. Commitment...Temporary workWork visa$35 - $38 per hour
...boutique, at-scale approach to property management and building communities that flourish,... ...company committees (Event Planning, HR Advisory Council, Safety, and more!) ~ Company-... ...Process and submit for review to our compliance auditor all tax credit certifications and...Hourly payFull timeTemporary workWork at officeLocal areaMonday to Friday$109.44k - $209.38k
Responsibilities About the team The Compliance Manager/BP will drive the compliance review, build compliance business strategy and roadmap... ...working experience related to e-commerce, product, consulting/advisory, and/or data security and privacy compliance, product...Temporary workWork experience placementLocal area- ...culture is collaborative, autonomous, and customer‑obsessed. As Compliance Manager , you will report to the Chief Financial Officer and be a... ...partners. This role will be heavily focused on BSA/AML and sanctions compliance while requiring a generalist mindset across other...Work at officeRemote workFlexible hours1 day per week
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...knowledge of the world's largest community of CIOs, and the assurance of Gartner objectivity and independence. What you will do Manage a portfolio of 28+ member relationships Leverage subject matter expertise to create service solutions for clients utilizing all ExP...- Overview Baker Tilly is a leading advisory, tax and assurance firm, providing clients with... ...internal audit services and grant compliance consulting services to clients primarily... ...this role, you will be responsible for managing and delivering engagements, supervising...Work at officeLocal areaWorldwide
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$80k - $100k
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...Cybersecurity and IT governance, risk, and compliance efforts, including the establishment and... ...and procedures. Drive and provide advisory and subject-matter expertise to... ...areas to improve banking practices. Manage end-to-end issue management activities...- ...Associate Build a career that compounds. Work on what matters most! A high-growth, entrepreneurial leadership and financial advisory firm is expanding its Seattle team and seeking experienced accounting and finance professionals ready to accelerate their careers....Immediate start
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...HR Compliance Subject Matter Expert At Blue Origin, we envision millions of people living... ...& Strategic Leadership Build and manage Blue Origin's HR compliance programs and... ...structures including steering committees, advisory boards, and escalation pathways....Permanent employmentLocal area$80k - $100k
A boutique investment advisory firm is seeking a Compliance Analyst in Seattle to assist with compliance functions, including monitoring client accounts and regulatory compliance. The role requires a Bachelor’s degree and a minimum of 2 years’ experience in financial services...- ...Non-Profit & Philanthropy Specialties ~ non-profit grant management and research About the Role The Company is seeking a Board... ...collaboration with the Executive Director and the Science Advisory Council to ensure the effective implementation of the Foundation...
$150k - $190k
The Assurance Senior Manager is responsible for developing suggestions to improve client... ...ensuring their completeness, accuracy and compliance with Firm and professional guidelines... ...professionals provide assurance, tax and advisory services for a diverse range of clients...Work at office
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