Sanctions Advisory Specialist

AVP, Specialist, Sanctions Advisory, Group Legal, Secretariat & Compliance - (WD75808) Business Function Group Legal, Compliance & Secretariat ensures that the

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Job OverviewWe are seeking an accomplished legal professional to lead our Sanctions team within the financial crime business unit.This role requires providing expert legal guidance on sanctions compliance across the business, ensuring adherence to global sanctions regimes and offering strategic counsel to senior leadership.Key ResponsibilitiesLead the...

**C&AFC - Corporate Bank & APAC Sanctions, Regulatory Advisory Specialist - Vice President**: **Job ID**:R0385782 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-06 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: As a global bank, Deutsche Bank has a wide array of obligations. As a...

-Join our Global Sanctions team in our Financial Crime Risk Division who play a key role managing and maintaining Macquarie’s global sanctions framework, providing day to day advisory on complex sanctions escalations from institutional and retail business, operations groups, and Financial Crime Risk colleagues, including providing guidance on new and...

Key responsibilities of the Global Sanctions function include management and maintenance of Macquarie’s global sanctions framework (including policies, procedures, guidance and risk appetite), assurance and testing of Financial Crime Risk-owned sanctions controls, oversight of sanctions screening controls (name and payment screening) and providing...

**Business Sanctions Advisor** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

You’ll make an impact in the following ways: The role holder will be reporting to the APAC Head of Sanctions to deliver the economic sanctions advisory for the Asset Servicing, Digital, and Corporate Trust business which will be the principal focus of the role. Additionally, the role holder will also be providing financial crimes compliance advice,...