Average salary: $104,080 /yearly
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$160k - $180k
...targeted business development and marketing plans. This role is part of a global BD team with a primary responsibility for Trade and Sanctions. This is a hands-on and proactive role where you will work directly with the Trade and Sanctions lawyers within the Antitrust &...SuggestedFull timeClifford Chance
Remote1 day ago$149.8k - $240.1k
...work that matters - to you, to your community, and to the world. Progress starts with you.Job DescriptionThe Senior Program Manager, Sanctions Compliance will provide support for sanctions screening, project management, program planning, execution, tracking, communications...SuggestedFull timeWork experience placementWork at officeLocal area$99k - $232k
...MarketsSpecialismData, Analytics & AIManagement LevelManagerJob Description & SummaryThe OpportunityAs an AI Engineer specializing in AML and Sanctions, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients within our Risk...SuggestedFull timeH1b$123k - $205.1k
...programs in its sole discretion at any time, consistent with applicable law. Position Details: As the Senior Manager of Export and Sanctions Compliance, you will be responsible for developing, implementing, and overseeing robust export and sanctions-related policies and...SuggestedFull timeWork at officeLocal areaWorldwide3 days per week- Reporting to the Corporate Counsel Director, the International trade and sanctions lawyer will navigate legal and business issues in a complex domestic and international environment supporting 100+ business units worldwide.Position Responsibilities include (but are not...SuggestedWorldwide
- ...growing fast and is seeking a highly experienced, bright, and capable legal/compliance lawyer to join us.We are looking for experienced sanctions compliance counsel to join our Global Legal Compliance team as the leading member to advise and counsel sanctions-related issues...Suggested
$124k - $280k
...Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs an AML and Sanctions- AI Engineer- Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed decision-making...SuggestedFull timeH1b$77k - $202k
...Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions - AI Developer - Senior Associate, you will leverage data and analytics to provide strategic insights and drive informed decision-...SuggestedFull timeH1b- ...the global financial system by identifying, assessing, and mitigating financial crime risks. As an Executive Director within Global Sanctions Compliance, you will lead a critical operations function, drive strategic transformation, and help shape how sanctions-related...Suggested
$120k - $230k
...where we operate. Crypto.com is seeking an experienced and strategic leader to join our compliance team as the Vice president of Sanctions and Financial Crime Intelligence. This critical leadership role is designed to oversee sanctions controls for the Northamerican entities...SuggestedLocal area$130k - $160k
...At Bosch, we celebrate you.Be yourself: At Bosch, we value values.Shape tomorrow: At Bosch, you change lives.Job DescriptionAs the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch’s full compliance with...SuggestedFull timeTemporary workWork experience placementLocal areaFlexible hours- ...specific details for this role.Job Description:Preferred QualificationsTD Securities is proud to offer a rewarding opportunity for a Sanctions Developer/Engineer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which...SuggestedFull timeLocal areaWork from homeFlexible hours
- ...in regulated environments.As a Senior Manager of Software Engineering at JPMorganChase within the Commercial and Investment Bank, Sanctions Technology team, you serve in a leadership role by providing technical coaching and advisory for multiple technical teams, as well...Suggested
- ...Head of US Sanctions About the Company A company operating in the financial services industry with a presence in New York. Industry Financial Services Type Privately Held About the Role The Company is seeking a Head of US Sanctions to lead and shape...Suggested
$16 per hour
...Job Title Licensing & Sanctions Researchers Job Description Licensing & Sanctions Researchers investigate the specialized license and disciplinary action history of our clients' applicants. These researchers examine and verify professional licenses issued by state...SuggestedFull timeCasual workWork at officeMonday to FridayFlexible hoursShift work- ...verified users, facilitating over $1 trillion in crypto transactions.We’re looking for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. This...ApprenticeshipRemote workWorldwide
$155k - $410k
...AML And Sanctions- AI Modeling- Director The Opportunity As an AML and Sanctions- AI Modeling- Director, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients. Within our Risk & Regulatory practice, you will...$86.4k - $118.8k
...ensures today's innovators stay Ahead of What's Possible. Learn more at and on LinkedIn and X.Analog Devices (ADI) is seeking a Trade Sanctions Systems Analyst to assist in maintaining the policies, procedures, and governance frameworks that support the company’s global...Permanent employmentFull timeWork at officeDay shift- ...SpaceX is seeking an experienced Counsel, Global Trade Compliance to advise the SpaceXAI business on sanctions and export control matters, and to build scalable compliance processes for AI services and datacenter projects. Based in Palo Alto, CA, the role is on-site...Contract work
- ...Large Banking AML and Sanctions Auditor (Temporary) At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your...Temporary work
$130k - $160k
...celebrate you. Be yourself: At Bosch, we value values. Shape tomorrow: At Bosch, you change lives. Job Description As the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch’s full compliance with...Full timeTemporary workWork experience placementLocal areaFlexible hours- Financial Crime Compliance - Government Sanctions Group, Vice PresidentGlobal Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these...Work at office
$133k - $296.4k
...Philadelphia or Pittsburgh, PA.The primary responsibilities include: providing guidance to the compliance program on U.S. and international sanctions and trade controls, supporting policy development, reviewing and documenting transactions and lending facilities, negotiating deal...Full timeTemporary workPart timeWork experience placementWork at office- ...Vice President of Sanctions & Financial Crime Intelligence About the Company Rapid-growing cryptocurrency exchange Industry Internet Type Privately Held Founded 2016 Employees 1001-5000 Categories Technology Internet Financial Services...
- We're seeking someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team.In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal...Temporary work
$60 - $65 per hour
...: Title : Sanctions Compliance Analyst Work location : New York, NY Duration of assignment : 6 months Job Responsibilities : Solve complex problems independently by following accounting principles and have experience in evaluating controls associated with...Hourly payPermanent employmentFull timeH1bRelocationMonday to Friday$140k - $205k
...of defense for financial-crimes risk. It is responsible for identifying, assessing, escalating and remediating money-laundering, Sanctions and reputational risks associated with MSIM’s funds, separately managed accounts, intermediaries and distribution channels. The team...Temporary workWorldwide- ...Assistant General Counsel, Sanctions About the Company Well-regarded manufacturer of aerospace products & related aeronautical services Industry Electrical/Electronic Manufacturing Type Non Profit Founded 1906 Employees 10,001+ Categories...
- ...centric development, inspiring solutions, and shaping the future with your strategic vision and influence.As a Product Director in Sanctions & Client List Screening, you lead innovation through the development of products and features that delight customers. As a leader...
- ...those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.Role OverviewThe Government Sanctions Group (GSG) is seeking a Vice President to lead strategic optimization initiatives supporting the firm's global sanctions screening...
