Sanctions Advisory Lead, US & Global Compliance
Dangote Industries Limited
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. The ideal candidate will leverage over 7 years of sanctions advisory experience in the financial services sector, collaborating closely with teams across the globe to uplift regulatory standards and drive improvements in customer experience and operational controls. #J-18808-Ljbffr Dangote Industries Limited
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Sanctions Advisory Lead, US & Global Compliance in New York, NY vacancy
- 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
- ...hackajob is collaborating with Wise to find a Sanctions Advisory Senior Compliance Manager to join the FinCrime Oversight team. This unique role involves... ...and inclusive team that empowers every member. Join us to help manage risks while improving customer experiences...Suggested
hackajob
New York, NY3 days ago - ...financial institutions in compliance, legal or financial crime... ...function , Expertise in sanctions regulations is required,... ...You will support the Global Head of Sanctions Advisory in safeguarding Deutsche Bank... ...regional Sanctions Advisory Leads in the United Kingdom & Ireland...Suggested
Deutsche Bank
New York, NY3 days ago $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- ...LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure... ...in financial crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with a competitive...SuggestedFlexible hours
$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, NY3 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...Remote work
$275k
...world by combining world class services, advisory and technology for our clients. We are... ...we help shape a brighter way forward. Global Transition Lead - Enterprise Portfolio Solutions JLL’s... ...the personal information provided to us seriously. Generally the personal information...Daily paidFull timeContract workWork at officeLocal areaVisa sponsorshipFlexible hours$115k - $130k
...Role We are seeking a high‑impact Senior Global Revenue Enablement Manager to serve as a strategic... ...be the primary enablement partner for the US region , focusing on building deep... ...You’ll Be Doing AI Initiative Leadership: Lead the rollout of AI‑driven enablement programs...Local areaRemote work- Elementis PLC is seeking an experienced US Tax Manager responsible for managing corporate tax compliance, reporting, and advisory support for its operations in the United States. This role involves preparing federal and state tax returns, managing IC-DISC calculations,...
- A global service provider is seeking an experienced Accounts Receivable professional in the United States. The role involves generating accurate... ...electronic invoicing, and ensuring timely collections from US B2B customers. The ideal candidate has at least five years of...
$180.22k - $299.64k
...SVP, Global & US Influencer Strategy Publicis Media Exchange (PMX) is the investment arm of Publicis Media, supercharging our agencies... ...consistency, cultural relevance, and measurable impact across markets Lead US influencer strategy on priority accounts, serving as the...Temporary workFreelanceFlexible hoursShift workMSLGROUP
New York, NY3 days ago$230k - $300k
...the Opportunity As we expand our US footprint, we are seeking a dynamic,... ...business-minded attorney to join our Global Product Legal Team as Lead US Product Counsel. This is a high-impact... ...notices. Collaborate with Risk, Compliance, Finance and other stakeholders to track...OKX
New York, NY3 days ago$150k - $170k
...CFSB is seeking an experienced sanctions subject matter expert to support the Sanction and... ...have extensive experience in sanctions compliance and a strong understanding of OFAC and other... .... Proven experience in large, global sanctions compliance functions and complex...Community Federal Savings Bank
New York, NY3 days ago$180.2k - $252.3k
...Global Employee Relations Lead New York City, NY Reddit is a community of communities. It's built on... ...architect of how Reddit balances global compliance with a community-first culture. We... ...Ireland, Netherlands, German, Italian) & US employment laws and practice, wanting...For contractorsWork experience placementWork at officeFlexible hoursReddit
New York, NY4 days ago- ...opportunities that lay within them, you’ll thrive as part of the Amgen team. Join us and transform the lives of patients while transforming your career. Director, Global Regulatory Lead - Obesity & Related Conditions What you will do Let’s do this. Let’s change the world...Flexible hours
- Hyundai Motor Group Metaplant America (HMGMA) is seeking a Global Trade Compliance Assistant Manager to lead the movement of shipments through the supply chain.... ...for preparing documentation compliant with US Free Trade Agreements and ensure timely deliveries for...Flexible hours
$100k - $160k
...looking to get your start, join us as we work together to realize... ...own every outcome, and think global but act local - come join our... ...Functions AI Strategy & Innovation Lead and Execute the AI innovation... ...scalability, reliability, and compliance in mind, addressing ethical AI...Remote jobFull timeLocal area- ...functions, preparing interim financial reports, and managing compliance reporting. The successful candidate will be independent,... ...a growing organization, making a direct impact on millions globally. Join us in contributing to a dynamic team environment. #J-18808-Ljbffr...Interim roleRemote work
- JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign... ...audit reports. Extensive knowledge of US AML regulations and experience in a global bank setting are preferred. #J-18808-...
- ...Relativity seeks a Senior Manager, Tax, to lead complex global tax accounting and compliance activities. You will oversee tax positions, ensure accurate reporting under ASC 740, and enhance tax operations with a focus on transparency. With over 8 years of experience...
Relativity
New York, NY3 days ago $102.4k - $204.1k
...enhance our services. Join us at Crowe and embark on... ...Solutions Consulting Lead About Crowe Studio... ...AI capabilities, and global delivery resources-all... ...Unlike traditional advisory models, FDE consultants... ...integrity at all times. In compliance with federal law, all...Local areaRemote workWorldwideFlexible hoursCrowe
New York, NY3 days ago$198.3k - $287.55k
...Senior Vice President for Tax Accounting & Strategy in New York. The successful candidate will lead tax strategy and ensure compliance with U.S. GAAP while overseeing global tax reporting and transfer pricing. The role requires over 15 years of experience in tax accounting...Moody
New York, NY3 days ago$135k - $160k
...technology companies driving change, global investors funding the future, the... .... We're also pioneering AI-enhanced advisory work for both our clients and internal... ...This is a hand-on recruiting role, leading recruitment efforts in the US across New York, San Francisco and expanding...Work at officeMilltown Partners LLP
New York, NY20 hours ago$118.13k - $173.25k
ZT Systems is seeking a Trade Compliance Manager in Secaucus, NJ, to oversee a team of Compliance Analysts while managing global import and export compliance activities. The role involves optimizing tariff strategies and ensuring adherence to international trade regulations...- AlphaSense is looking for a Senior Global Mobility Specialist to manage global talent needs in New York. This role involves overseeing... ...authorization, immigration, and relocation processes, ensuring compliance with regulations. The ideal candidate should have at least 5...Relocation
$176.6k - $294.3k
US Hematology Thought Leader Engagement Lead - Northeast US We’re in relentless pursuit of breakthroughs... ...‑group interactions, advisory boards, and congress... ...adhere to Pfizer legal, compliance, and regulatory... ...participation in Pfizer’s Global Performance Plan with a...Permanent employmentH1bLocal areaRemote workVisa sponsorshipWork visaRelocation packageNight shiftWeekend work- United-Biosource-Corporation is hiring a Manager for Global Quality Compliance Support, located in the United States. This remote position oversees the Quality Management System (QMS), managing document lifecycles and training activities. The ideal candidate will possess...Remote jobFlexible hours
- Freelanceshop is seeking a highly motivated Sustainability Manager to lead and enhance ESG compliance initiatives across global operations. This remote role requires strong analytical skills and strategic thinking to develop sustainability strategies and ensure compliance...Remote job
$63.5k - $135k
...Harris is seeking a Senior Payroll Tax Analyst to oversee tax compliance for its global workforce. This remote role requires expertise in managing... ...include managing tax filings, performing tax balances, and leading year-end operations. The position offers a salary range of...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions Advisory Lead, US & Global Compliance. Be the first to apply!
Related searches
- regulatory compliance engineer New York, NY
- compliance examiner New York, NY
- regulatory affairs part time New York, NY
- compliance lead New York, NY
- regulatory affairs consultant New York, NY
- compliance aml New York, NY
- director quality assurance regulatory affairs New York, NY
- pharmaceutical regulatory affairs New York, NY
- compliance paralegal New York, NY
- compliance reviewer New York, NY