Senior Sanctions Compliance Lead
EngineersOfAI
Anthropic in the United States is seeking a Sanctions Compliance Lead to own the sanctions program end-to-end, shape strategy with leadership, and drive remediation and enhancements across products, channels, and markets. You will partner with Legal, Audit, Finance and Trade Compliance Counsel, oversee regulator-facing matters, and build durable controls that support growth while meeting regulatory obligations. #J-18808-Ljbffr EngineersOfAI
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Sanctions Compliance Lead in New York, NY vacancy
$234k - $267.1k
Senior Director, Lead AML Advisor for Card Business Join to apply for the Senior Director, Lead... ...to continue to transform our AML and Sanctions program to enable rigorous, nimble, and... ...be a seasoned risk management and compliance professional with strategic leadership...SeniorFull timePart timeLocal area- ...North America, based in New York, seeks an AVP for the Central Sanctions Unit to oversee sanctions/PEP investigations and ensure... ...manage 314(a) processing, adverse media, and coordinate with Compliance, Letters of Credit, and Payments teams; some weekend work may...Suggested
- Anthropic is seeking a Sanctions Compliance Lead to own the sanctions program end-to-end and support export controls. You will set strategy, govern screening and enforcement, coordinate with Legal and senior leadership, and guide the growing compliance team in a fast-moving...Suggested
- ...SupplyCore is seeking a Lead Proposal Specialist to independently manage federal RFx responses from start to finish. You will own compliance matrices, draft volumes, lead RFIs and Market Research, and coordinate color team reviews to ensure compliant, persuasive proposals...Senior
$211.28k - $316.92k
...0 - $316,920.00Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for serving as strategic business... ...business stakeholders and functional partners (e.g., Risk, Compliance) by participating in planning and development initiatives;...SeniorFull time- ...Designation: Hybrid - 3 days per week Business Unit The Product Compliance team within the Foundational Business Operational Shared... ...company’s reputation and managing regulatory risk. Role Overview The Lead Product Compliance Consultant is responsible for overseeing compliance...SeniorWork at officeLocal area3 days per week
- SEI is seeking an experienced compliance professional to support the oversight, administration, and enhancement of the firm's compliance... ...STARS, SEI's retail transfer agency business, and AML/sanctions programs. The role partners with business, operations, technology...Senior
- ...Counsel to support the US second-line Financial Crime Compliance function. You will advise on AML, sanctions, fraud, and enforcement matters, ensuring financial... ...into clear product and governance controls, lead investigations, and coordinate with regulators and cross...Senior
$97.2k - $121.51k
...opportunity for you. Join our team and work with us to close the gap to a sustainable future.Your new roleAs our new Senior Lead Consultant with air quality compliance & permitting consulting experience, you will be part of Ramboll’s Environment & Health Division. This group...SeniorFull timeLocal area- Mount Sinai Health System is seeking a Senior Regulatory Compliance Coordinator within the Tisch Cancer Center to manage cancer clinical trials and ensure regulatory integrity from approval to closure. You will mentor junior staff, develop protocols, and coordinate IRB...Senior
- ...agency mission priorities within the Federal space. You will oversee a sub-product line, drive roadmap and lifecycle, and ensure compliance across programs and contracts. The role requires extensive experience in product management, IT modernization, and Federal procurement...SeniorRemote work
- ...Syndicated Loans Administration team. You will coordinate transactions, lead deal closings, review loan documentation, and oversee daily loan facility operations to ensure accuracy and compliance. The role demands strong leadership, 3+ years in loan administration, and...Senior
- AlTi Tiedemann Global is seeking a senior tax professional to lead the tax compliance and income tax provision functions from its New York office. You will manage multi-jurisdictional filings and work with external advisors to ensure accuracy and timely reporting. You...SeniorWork at office
- Zachary Piper Solutions seeks a Senior Technical Compliance Manager for a fully remote role in the United States. The ideal candidate brings deep... ...in regulatory compliance, certification programs, and leading high-performing teams in complex technical environments. The...SeniorRemote job
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory... ...reviewing and dispositioning sanctions alerts, leading complex investigations, identifying sanctions...Senior
- Plaid is seeking an SEC Reporting Manager to support readiness efforts, assist with annual audits and quarterly reviews, and partner cross-functionally to implement scalable reporting processes. You will oversee quarterly and annual financial statements in U.S. GAAP, coordinate...Senior
- Fluidstack in New York seeks a Global Indirect Tax Lead to own VAT, GST, and sales and use tax across a multi‑entity footprint. You will build compliant processes and advise on cross‑border transactions for a rapidly expanding hyperscale data center portfolio. You will...Senior
- SIG Susquehanna is seeking a Senior Compliance Officer in Pennsylvania. This role involves providing regulatory guidance to the firm's equities trading and sales teams. Candidates must have 5-10+ years of compliance experience within equities markets, a strong knowledge...Senior
- ...Citi is seeking a Lead Analyst in New York to manage third-party risk and operational resilience. This role will involve overseeing risk frameworks and providing insights to senior leadership. Candidates should have over 6 years of experience in risk management and a...Senior
- Paxos is seeking a Compliance Investigations Manager to lead financial crime investigations, AML/KYC compliance and regulatory reporting. You will guide a growing investigations team and drive the strategy for continuous improvement. You’ll collaborate with cross-functional...Senior
- ...the enterprise risk program, governance portfolio, and security organization OKRs. You will automate processes, advise on cyber compliance audits, and report to the VP of Security GRC. This role covers enterprise risk, third‑party risk, and insurance responsibilities....Senior
- ...Program Consultant to plan, direct, and implement specialty programs within a healthcare setting. This role evaluates programs for compliance with state and federal guidelines and supports training for Early Intervention Specialists. Responsibilities include coordinating...Senior
- Institutional Shareholder Services (ISS STOXX) is seeking a senior Compliance Officer in New York to oversee conflicts of interest management, information barriers, and regulatory compliance within the ISS STOXX Compliance Department. The role reports to the Chief Compliance...Senior
- A leading compliance firm in the United States is seeking a Senior Compliance Advisor to lead FedRAMP compliance and cloud security initiatives. The ideal candidate will have a Bachelor's in IT or Cybersecurity, 5+ years of experience in cloud compliance, and strong project...Senior
- Christian Dior Couture in the United States seeks a Senior Manager, Trade Compliance to lead the trade compliance function across the US and Canada. This role owns customs entry accuracy, government filings, and duty recovery, coordinating with brokers and carriers. The...Senior
- Trayd: Construction Payroll, HR, & Compliance is hiring a Senior Implementations Analyst in New York City. This in-person role focuses on leading enterprise customer launches, managing complex implementations, and building strong relationships with clients. Ideal candidates...Senior
- ...New York seeks an Associate Director, Social Media Strategy to lead social initiatives for health and life sciences clients, guiding... ...staff, stay ahead of platform capabilities, ensure regulatory compliance, and advance omnichannel engagements across major social channels...Senior
- ...Employment Advisory Specialist to join the global Employment Legal team. This role focuses on leading investigations of workplace complaints and advising on complex labor compliance across the US and globally. The position emphasizes developing consistent policies and...Senior
- JW Michaels & Co., a New York-based investment management firm, seeks a Senior Compliance Officer/DCCO for its growing team. The role reports to the GC/CCO and sits in a lean environment with close collaboration across departments. Ideal candidates bring 6-12 years of compliance...SeniorWork at office
- Jobtailor seeks a Government Consulting professional to lead compliance, auditing, and engagement management across multiple client contracts... ...with CMS contracts is beneficial. Expect collaboration with senior stakeholders, present findings to clients, and ensure timely...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Sanctions Compliance Lead. Be the first to apply!
Related searches
- senior technical analyst New York, NY
- senior associate attorney New York, NY
- senior developer New York, NY
- senior bridge engineer New York, NY
- sr industrial security specialist New York, NY
- senior aws cloud engineer New York, NY
- senior manager business development New York, NY
- remote senior salesforce administrator New York, NY
- senior clinical trials manager New York, NY
- senior marketing operations manager New York, NY

