Senior Sanctions Manager

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...

-ByteDance Singapore Posted 1 day ago Permanent S$0k - S$0k - V - POSTED BY - Valerie Chew - RecruiterFollow Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

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...

**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

Posted by: Richard Aldridge Recruiter View profile & contact Regional sanctions advisory role with a multinational bank. This is a leadership role that looks into the development and maintenance of an effective sanctions framework. The role offers the privilege to work closely with seasoned AML/Sanctions professionals, entails career progression and...

-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...

Singapore - Compliance - Group Functions **Job Reference #** - 297272BR **City** - Singapore **Job Type** - Full Time **Your role** - We're looking for an APAC FCP Sanctions officer to: - Be the team lead of APAC Sanctions team in Singapore - Execute the team’s day-to-day activities, including assessments of customer relationships with nexus to...

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,...