's Government Sanctions Group. As part of the firm's Global Compliance Division, the Government Sanctions Group ensures the firm...'s compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the...
Goldman SachsAre you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention...? A leading bank is looking for a Financial Crime Compliance Manager to join them. Key Responsibilities: Design, develop...
InterQuest Groupjudgment, curiosity, attention to detail, and adaptability. OUR IMPACT Financial Crime Compliance team ("FCC") is part... laundering, anti-bribery and government sanctions compliance efforts. FCC also has oversight for the Conduct and Integrity team...
Goldman Sachscompliance environment within a reputable legal firm. Experience of conducting financial crime risk assessments and reviews. In...We are looking for an AML /Financial Crime Manager to join our team at AMPA (supporting our affiliated firms...
Ampa Groupon developing, implementing, and maintaining effective sanctions, export control and customs compliance programs. 4. Advising... on UK an EU financial and trade sanctions laws and regulations Advising on UK and EU export control laws and regulations...
DLA Piper