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
Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Sanctions Advisory Lead, US & Global Compliance in New York, NY vacancy
$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- ...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...SuggestedRemote work
Trade Compliance Recruiting Solutions
New York, NY1 day ago $97.3k - $178.3k
...Opportunity It's a highly collaborative global network, where resources, methodologies,... ...Responsibilities The role of the Global Treasury Advisory Services Senior FIS Integrity is to serve... ...job in all geographic locations in the US is $97,300 to $178,300. The base salary...SuggestedContract workWork experience placementSummer holidayWork at officeFlexible hours- ...Company Description Wise is a global technology company, building... ...team, you will be helping us create an entirely new... ...America, and we are looking for a Lead Compliance Manager to provide senior compliance... ..., and cross-functional advisory support as Wise builds and...Suggested
WISE Inc
New York, NY20 hours ago $176k - $242k
...A global biotechnology company is seeking a GVP Compliance Lead to ensure adherence to Good Pharmacovigilance Practices. This role involves leading a team, collaborating... ...position offers remote flexibility covering EU and US time zones, as well as a salary range of $176,000...SuggestedRemote workBioMarin Pharmaceutical
New York, NY6 days ago$160k - $220k
...Yes Job Description: We are seeking a Global Energy Research & Analysis Lead - North America, to drive the... ...synergies as well as ensure alignment and compliance. Externally, represent the company... ...visualization platforms is a plus. Must have US work authorization. Competitive base...Full timeRemote workShift workRemote Jobs
New York, NY1 day ago$102k - $142k
...compounding interest. About The Legal, Compliance, and Public Affairs Team The... ...issues. Activities include advisory, training, testing &... ...remediation plans. Compliance Lead – Direct‑to‑Consumer Product Compliance... ...Statement We believe it’s on us to provide an inclusive...Work at officeRemote workFlexible hoursAffirm
New York, NY5 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, NY2 days ago$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, NY2 days ago$153.85k - $217.2k
Kenvue-1 is seeking a Senior Manager of Export Controls & Sanctions to lead the development and implementation of trade compliance strategies. The role requires a minimum of 7 years in global trade compliance with strong project management skills. You will guide a team...Remote job$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$176k - $236k
...Director, Global Regulatory Lead page is loaded## Director, Global Regulatory Leadlocations: Remote (US)time type: Full timeposted on: Posted Todayjob requisition id: R33135BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced...Hourly payTemporary workWork experience placementRemote workShift workBeiGene
New York, NY1 day ago$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...Full timeLocal areaRemote workSitusAMC Holdings Corporation
New York, NY1 day 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, NY3 days ago- ...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
GlobalGiving Foundation, Inc - Remote
New York, NY1 day ago - 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-...
- ...J K Barnes is seeking an elite Head of Global Futures to build a major trading business in the United States. This role demands full ownership of strategy, team, and commercial outcomes, with an emphasis on scalability and disciplined risk management. Ideal candidates...
J K Barnes
New York, NY1 day ago - ...Agentis Capital is seeking a Vice President, Co‐Investment Advisory, to lead a team dedicated to providing financial advisory services. You will manage relationships with limited and general partners, focusing on co‐investment opportunities in infrastructure and private...Permanent employmentFull timeImmediate startRemote work
Agentis Capital
New York, NY6 days ago - ...Unops seeks a Global Technical Advisor (GTA) to ensure compliance with International Mine Action Standards and champion innovation and operational support. The GTA will integrate DEI, GESI, and PSEAH into the organizational culture. The role involves operational design...
Unops
New York, NY1 day ago $88.9k - $116.66k
...Remote Jobs is seeking a Senior Export Compliance Specialist with considerable expertise in U.S. export controls and international trade sanctions. You will manage compliance programs, conduct due diligence, and provide guidance on licensing requirements. Ideal candidates...Remote workRemote Jobs
New York, NY3 days ago- ...KITSCH, LLC is looking for an experienced Amazon Compliance Specialist for a full-time remote position. The specialist will manage compliance with Amazon US product listing policies and international regulations to ensure that all products meet legal and labeling standards...Full timeRemote work
KITSCH LLC
New York, NY1 day ago - ...A global creative branding agency is seeking a Global Logistics and Trade Compliance Specialist to manage compliance with international trade regulations. The role involves working with carriers and customs to ensure smooth shipment flow while supporting sales and production...Remote work
WhiteStone
New York, NY1 day ago $110k - $120k
...Riskified is seeking a highly motivated Senior Global Revenue Enablement Manager to bridge global leadership with Go-to-Market (GTM) teams... ...and conduct relationship-centric enablement programs across the US region. The successful candidate will have extensive experience in...Riskified
New York, NY21 hours ago- ...Framework Ventures is seeking a Head of Compliance / Global MLRO to build and scale a compliance function for its fintech products within Telegram's ecosystem. The role demands operational leadership with responsibility for AML/CTF processes and compliance automation....Remote work
Framework Ventures
New York, NY1 day ago - ...Blockchain.com is looking for a US Regulatory Compliance Manager to architect and lead our regulatory strategy in the US. This role is vital for navigating complex federal and state regulations to ensure compliance and support our growth. You will develop a comprehensive...Full timeWork at office
Framework Ventures
New York, NY1 day ago - ...clinical trials. This remote role focuses on overseeing global study execution, ensuring quality and compliance across diverse regions. Ideal candidates will have... ...in clinical operations, proven track record in leading international studies, and strong organizational and...Remote work
Syneos Health/ inVentiv Health Commercial LLC
Brooklyn, NY1 day ago - ...A leading technology company is seeking a Payments & Compliance Manager to oversee its global payments ecosystem. This person will manage relationships with various partners, support negotiations on fees and contract terms, and ensure compliance with regulatory requirements...Contract work
Pixery, Inc.
New York, NY1 day ago - ...Framework Ventures is seeking a Compliance Officer to manage regulatory requirements for Figure Markets in the US and international jurisdictions. Candidates should have deep knowledge of cryptocurrency regulations, 3+ years of experience with exchange platforms, and the...Remote work
Framework Ventures
New York, NY1 day ago - ...Unchained Capital, Inc. is looking for a US Regulatory Manager responsible for overseeing compliance with U.S. financial services regulations across lending, money transmission, and virtual currency activities. This role requires deep regulatory expertise and strong operational...
Unchained Capital
New York, NY4 days ago $78.9k - $131.5k
...Rippling is seeking a Payments Licensing Specialist to assist with global payments and lending licensing. This role involves managing licensing processes, regulatory examinations, and improving compliance. Ideal candidates have 3+ years in regulatory roles, possess...Rippling
New York, NY1 day ago
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
- assistant vice president compliance New York, NY
- mortgage compliance New York, NY
- regulatory compliance associate New York, NY
- regulatory compliance analyst New York, NY
- vendor compliance New York, NY
- ethics compliance New York, NY
- vice president compliance New York, NY
- dea compliance New York, NY
- securities compliance examiner New York, NY
- regulatory compliance engineer New York, NY