sanctions operations consultant Jobs - 365
Sanctions & Embargoes Americas, Advisory Lead - Vice President
Deutsche Bank - East Farmingdale,NY
Employment Type : Full-Time
Job Description: Job Title Sanctions & Embargoes Americas, Advisory Lead Corporate Title Vice President Location New York Overview Deutsche Bank benefits from having a highly...
Compliance Lead
Second Renaissance - New York,NY
Employment Type : Full-Time
The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks' platform and network provide the simplest and most secure way for companies to work with...
Compliance Lead
Fireblocks - New York,NY
Employment Type : Full-Time
The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks' platform and network provide the simplest and most secure way for companies to work with...
Sanctions Compliance Financial Intelligence Unit Head
Facebook - New York,NY
Employment Type : Full-Time
**Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be managing and supervising a team conducting sanctions related investigations in order to protect Meta's platforms from being abused by sanctioned actors. In...
Banking Sanctions Head
Citi - New York,NY
Employment Type : Full-Time
The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that reports into Citi's Chief Sanctions Officer. The role is responsible for setting strategy...