Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Corporate Compliance Sanctions Senior Officer-Associate

J.P. Morgan

Help protect our clients and our firm by shaping how sanctions risk is identified, escalated, and managed across the Commercial and Investment Bank. In this role, you will sit at the center of business activity and provide clear, practical guidance that enables informed decisions. You will partner closely with compliance, legal, and operations stakeholders to strengthen controls and promote consistent execution. If you enjoy solving complex problems, influencing outcomes, and driving a strong compliance culture, this role offers meaningful impact. As a Sanctions Senior Officer in the Global Financial Crimes Compliance Commercial and Investment Bank Line of Business Sanctions Officer team, you will provide guidance to lines of business and operations partners on internal sanctions policies, standards, and controls. You will support the Commercial and Investment Bank in complying with United States sanctions regulations administered by the Office of Foreign Assets Control. You will help identify, assess, and escalate sanctions issues, and you will contribute to projects that strengthen governance, consistency, and a strong compliance culture across our businesses. Job Responsibilities Serve as a primary point of contact for sanctions compliance questions from lines of business and operations partners. Escalate United States sanctions issues to Global Sanctions Compliance and Legal in line with governance expectations. Advise stakeholders on the interpretation and implementation of the firm’s Sanctions Standards. Review and accelerate significant sanctions-related matters identified through customer relationship and transaction due diligence. Research client, product, and transactional activity to assess sanctions and reputational risk considerations. Recommend practical remediation steps and support the development and tracking of action plans for higher-risk clients or products. Support the implementation, maintenance, and continuous improvement of sanctions-related procedures. Contribute to training and communications that reinforce sanctions awareness and a strong compliance culture. Produce and support ad‑hoc reporting and management updates, as assigned. Partner with relevant Global Financial Crimes Compliance teams to drive cross‑line of business consistency in sanctions practices. Monitor sanctions developments and industry trends and share key impacts with business management and compliance colleagues. Required qualifications, capabilities, and skills Minimum of 5 years of relevant experience in Compliance, Risk Management, or Audit. Bachelor’s degree or equivalent practical experience. Working knowledge of United States and international sanctions regulations administered by the Office of Foreign Assets Control. Banking experience with knowledge of Commercial and Investment bank processes, products, and controls. Ability to work independently across multiple assignments and deliver to deadlines in a fast‑paced environment. Strong analytical skills with sound judgment and attention to detail. Strong problem‑solving and critical thinking skills. Strong written and verbal communication skills, including the ability to explain complex topics clearly. Ability to present and communicate effectively with senior stakeholders. Strong organizational skills, including the ability to prioritize work and manage competing demands. Preferred qualifications, capabilities, and skills Experience working in a complex, multi‑national organization. Experience driving change initiatives, process improvements, or control enhancements in a regulated environment. Demonstrated ability to build effective partnerships across business, operations, compliance, and legal stakeholders. Total Rewards We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission‑based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on‑site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. EEO Statement We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans. Provide sanctions compliance guidance and support to the Commercial and Investment Bank to assist in their risk management. #J-18808-Ljbffr J.P. Morgan

Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Corporate Compliance Sanctions Senior Officer-Associate in New York, NY vacancy
  • $120k - $210k

     ...'s employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent...  ...other Morgan Stanley sponsored benefit programs.Associate: Expected base pay rates for the role will be... 
    Senior
    Temporary work
    Worldwide

    Morgan Stanley

    New York, NY
    4 days ago
  • $100k - $130k

     ...Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the...  ...and all BSA/AML and OFAC Sanctions Regulations. Other general...  ...reporting of AML reports to Head Office monthly and Quarterly...  ...Office and Semi-annual Compliance and Controls reporting to... 
    Suggested
    Work at office

    Intesa Sanpaolo Group

    New York, NY
    3 days ago
  •  ...A leading US Law firm based in New York is seeking an attorney with 7-9 years of experience in broad-based corporate transactional matters. The group has a broad practice of corporate transactional work, including private equity M&A and financings, joint ventures, strategic... 
    Senior
    Permanent employment

    IDEX Consulting

    New York, NY
    2 days ago
  • A top-tier US law firm renowned for its sophisticated corporate practice is seeking an experienced Senior Corporate Associate to join its New York office. The successful candidate will play a key role in leading complex, cross-border transactions and mentoring junior associates... 
    Senior
    Permanent employment
    Work at office

    IDEX Consulting

    New York, NY
    10 hours ago
  •  ...future, and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities:Provide tax compliance and advisory services to corporations and partnerships for a variety of clients from Fortune 100 to... 
    Senior
    Local area

    KPMG

    New York, NY
    3 days ago
  • $120k - $140k

     ...DescriptionAres is looking for a Senior Associate to join the Revenue and...  ...Investment accounting team within Corporate Accounting. The team is...  ...monitored and adhered to in compliance with SOX 404 program....  ...investor relations and the front office.Other duties as assigned by... 
    Senior
    Full time
    Temporary work
    Work experience placement
    Flexible hours

    Ares Management

    New York, NY
    10 hours ago
  • $113.9k - $189.9k

    The Group Corporate Development team at LSEG is an outstanding, successful and high impact team. We are experts in Strategy, M&A execution...  ...across a range of other activities.We are looking for a senior associate to help support our efforts in defining the group and... 
    Senior
    Full time
    Part time
    Internship

    London Stock Exchange Group

    New York, NY
    10 hours ago
  • $130k - $160k

     ...Overview You will report to the Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function of Intesa...  ...everyone feels valued and empowered. The Chief Compliance Officer Governance Area oversees compliance with the regulatory framework... 
    Full time
    Local area

    Intesa Sanpaolo Group

    New York, NY
    7 hours ago
  • $87k - $128k

     ...Business is building the premier corporate dining and benefits platform...  ....About the RoleAs a Senior Associate on the DoorDash for Business...  ...off and paid sick leave in compliance with applicable laws (e.g. Colorado...  ...gaining a foothold in our office. Whether blatant or hidden,... 
    Senior
    Hourly pay
    Work at office
    Local area
    Remote work
    Flexible hours

    Doordash

    New York, NY
    10 hours ago
  • $87k - $128k

     ...Business is building the premier corporate dining and benefits platform...  ....About the RoleAs a Senior Associate on the DoorDash for Business...  ...off and paid sick leave in compliance with applicable laws (e.g. Colorado...  ...gaining a foothold in our office. Whether blatant or hidden,... 
    Senior
    Hourly pay
    Work at office
    Local area
    Remote work
    Flexible hours

    Doordash

    New York, NY
    1 day ago
  •  ...Advisory compliance — primary owner, all regions Real-time trading guidance across all asset...  ...Core compliance Oversee two Compliance Officers responsible for: Trade surveillance across...  ...program across all regions AML and sanctions — screening vendors and counterparties (... 
    Senior

    Doist

    New York, NY
    14 hours ago
  • $106.11k - $159.16k

     ...scientific discovery and clinical innovation.The Corporate Development & Strategic Partnerships (...  ..., and Strategic Partnerships.The Sr. Associate of Corporate Development is a critical...  ...in-person, at Mount Sinai?s Corporate Office with occasional visits to Mount Sinai?s... 
    Senior
    Traineeship
    Work experience placement
    Work at office
    Local area

    Mount Sinai Health System

    New York, NY
    1 day ago
  • $150k - $190k

     ...to build a fulfilling career.Senior Tax ManagerThis role is responsible...  ...entities, partnerships, corporations, and tax-exempt organizations within the BBH Multi-Family Office (MFO) Tax group. The position...  ...and ensure completeness and compliance.Build and maintain strong relationships... 
    Senior
    Full time
    Seasonal work
    Work at office
    Local area
    Immediate start

    Brown Brothers Harriman

    New York, NY
    10 hours ago
  • $104k - $177k

    We’re seeking a future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance...  ...a broad suite of clients such as NBFIs, FinTech's, Corporates, MSBs, Broker Dealers, and Life Insurance companies.... 
    Senior
    Temporary work
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    New York, NY
    2 days ago
  •  ...as a firm.KPMG is currently seeking a Senior Associate in our US Legal Business Services (LBS...  ...management, and change management relating to corporate legal departments, law firms, and...  ...further information regarding KPMG's compliance with federal, state and local... 
    Senior
    Contract work
    H1b
    Local area

    KPMG

    New York, NY
    2 days ago
  •  ...Overview We are seeking an experienced Compliance Officer to lead and manage the firm's regulatory...  ..., coordinating with outside counsel on corporate actions, and assisting with various...  ...regulators, auditors, legal counsel, and senior investment professionals. High degree of... 
    Senior

    Confidential

    New York, NY
    4 days ago
  • $355k - $410k

     ...Senior Associate, Corporate & Private Equity Make Big Deals Happen – Senior Associate, Corporate & Private Equity Level up your legal career with a top-tier AmLaw 100 firm redefining what it means to practice at the highest level. You'll want to keep reading if you'... 
    Senior

    Advocates Legal Recruiting

    New York, NY
    4 days ago
  • $365k - $415k

     ...New York City | Hybrid Corporate & Private Equity Senior Associate Attorney AmLaw 100 Opportunity Compensation $365,000 – $415,000+ A nationally...  ...Senior Associate Attorney to join its New York office. This opportunity is ideal for an attorney interested... 
    Senior
    Work at office

    Aligned Talent Acquisition

    New York, NY
    2 days ago
  •  ...Designation: Hybrid - 3 days per week Business Unit The Product Compliance team within the Foundational Business Operational...  ...and regulatory developments in collaboration with Corporate Compliance and the Office of Governmental Affairs, assessing potential impacts to... 
    Senior
    Work at office
    Local area
    3 days per week

    New York Life Insurance Company

    New York, NY
    1 day ago
  • Senior Associate AttorneyPosition OverviewWe are seeking a seasoned Senior Associate Attorney...  ...timekeeping, and matter budgets; ensure compliance with firm policies and client billing...  ...skills; comfortable interacting with corporate and individual clients.Strong organizational... 
    Senior

    CyberCoders

    New York, NY
    10 hours ago
  • $160k - $175k

     ...US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may be based in New York, NY or Miami Lakes...  ...Popular’s Compliance Program, ensuring alignment with Corporate compliance and strategic direction and recommend... 
    Senior
    Full time
    Temporary work
    Part time
    Seasonal work
    Work at office
    Immediate start
    Flexible hours

    Popular

    New York, NY
    14 hours ago
  •  ...future as we are, join our team.KPMG is currently seeking a Senior Associate, Corporate Affairs Data Analyst to join our Corporate Affairs team....  ...link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws... 
    Senior
    H1b
    Local area

    KPMG

    New York, NY
    3 days ago
  • Job Overview A law firm seeks a Corporate Senior Associate with 4-5 years of experience to join their team in New York, NY. The ideal candidate will have a strong background in corporate law and a commitment to excellence in legal practice. Duties Advise public companies... 
    Senior

    BCG Attorney Search

    New York, NY
    14 hours ago
  •  ...solutions to law firms and corporate legal departments across the...  ...litigation support, corporate law, compliance, contracts administration,...  ...Restructuring (Junior Associate) Job Location: New York, NYDescription...  ...our Chicago and New York offices.All candidates must be... 
    Contract work
    Work at office

    HonorVet Technologies

    New York, NY
    4 days ago
  • $160k - $212k

     ...Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with...  ...regulatory frameworks, particularly OFAC sanctions and AML/CFT requirements, who can...  ...enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have... 
    Senior
    Full time
    Relocation

    Adyen

    New York, NY
    3 days ago
  • $200k - $250k

     ...established in 1975, seeking a Corporate Associate Attorney (5-8+ years) to...  ...over 80 attorneys across offices in New York City, White Plains...  ...-day corporate governance, compliance, and entity structuring...  ...is based in New York, NY. Seniority level Associate Employment... 
    Senior
    Full time
    Flexible hours

    We Are Legal Revolution

    New York, NY
    2 days ago
  • $125k - $175k

     ...Role Marex is recruiting a Surveillance Compliance Officer to join the team at our New York...  ...across geography, business function, corporate level, and experience set. Unimpeachable...  ...the risk and compliance requirements associated with this. Desired Skills and Experience... 
    Senior
    Work at office

    Rex Technologies GmbH

    New York, NY
    14 hours ago
  • EXL is seeking an experienced Senior Technology Transactions Attorney to serve as Associate General Counsel within its Legal & Compliance team, reporting to the EVP, General Counsel & Corporate Secretary. This is a senior leadership role combining hands-on responsibility... 
    Senior
    Contract work

    EXL Service

    New York, NY
    3 days ago
  • $100k - $150k

     ...Kunal DaveContact Email: ****@*****.*** BSA/AML & Corporate Compliance OfficerJob description:Overview We are seeking a detail-...  ...Mandarin Chinese is required to effectively communicate with head office stakeholders and navigate diverse regulatory documentation.... 
    Work at office
    Local area

    Comrise

    New York, NY
    1 day ago
  •  ...have been” International Tax Senior Accountant – #21472 We are looking...  ...based in our New York City office and provides flexibility to...  ...areas. Public accounting and corporate tax experience is a plus....  ...Experience with OneSource tax compliance and provision software. Adept... 
    Senior
    Work at office
    Local area
    Work from home

    Foster McKay

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Corporate Compliance Sanctions Senior Officer-Associate. Be the first to apply!