GLOBAL HEAD OF SANCTIONS jobs in CITY OF YORK, United Kingdom

to exchanges and technology-powered services. For more information visit Purpose of Role: The Global Head of Sanctions is the...Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...

to exchanges and technology-powered services. For more information visit Purpose of Role: The Global Head of Sanctions is the...Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...

Job Description: About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes... Compliance Program Advisor About the Role: Responsibilities and Impact: The Impact: The Director, Global Sanctions...

Job Description: Employer: DWS Group Title: Head of Sanction Office & AFC Advisory Location: New York, New York.... Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities...

sanctions and embargoes. For this purpose, client established a global organization with dedicated rights and responsibilities... and any event or incident that is capable of creating or constituting such a risk to the Head of US Sanctions Compliance...

of creating or constituting such a risk to the Head of Sanctions Compliance Pay Rate: 46.00$/Hour Qualifications: BA/BS... required. JD/Masters preferred. Past experience in AML or Sanctions Compliance and operations in a Global Financial Institution...

of creating or constituting such a risk to the Head of Sanctions Compliance. QUALIFICATIONS: BA/BS required. JD/Masters... preferred. Past experience in AML or Sanctions Compliance and operations in a Global Financial Institution, Transaction...

on AML and sanctions compliance. Working closely with and supporting the Head of Financial Crime & Sanctions and Global MLRO... Money Laundering Compliance Officer and Head of Financial Crime & Sanctions in ensuring that firm and BAU policy...

Citibank, N.A. seeks a Global Product Head for its New York, New York location. Duties: Establish and maintain... business strategy, and manage risk and compliance. Lead the global AML (“Anti-Money Laundering”) funds transfer program...

Head of Compliance Executive to lead our distributed, global compliance team. Our department prevents, detects... & treasury management, prime offering and market making services. Given our global operations, industry-leading technology...

Job Description: About the Role: Grade Level (for internal use): 12 About the Role: S&P Global is seeking... a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director...

of creating or constituting such a risk to the Head of Sanctions Compliance BA/BS required. JD/Masters preferred. Past... experience in AML or Sanctions Compliance and operations in a Global Financial Institution, Transaction Monitoring/Transaction...

for over 100 years, providing a client-focused approach for global businesses with strong links to the UK. Our New York... required standard and meets the current and future needs of the business Respond, at the request of the Head Trader, to Head Office...

, etc.) - Keep the Lead Auditor in charge of the assignment/ Local Head of Audit informed of the progress on the audit work assigned... to the Compliance Supervisor or Lead Auditor During an assignment, the Audit Associate may also report to a global Audit...

(debriefing presentation, final audit report, etc.) - Keep the Lead Auditor in charge of the assignment/ Local Head of Audit... Associate may also report to a global Audit Lead in charge of the assignment Key Internal Contacts Auditees (2nd line CACIB...

(debriefing presentation, final audit report, etc.) - Keep the Lead Auditor in charge of the assignment/ Local Head of Audit... Associate may also report to a global Audit Lead in charge of the assignment Key Internal Contacts Auditees (2nd line CACIB...

to refer business acceptance issues to the Global Head of Business Acceptance and/or other senior BAU members such as the Head..., business acceptance and client engagement. - In relation to all the above, reporting to the Global Head of Business...