Sanctions Compliance Specialist

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...

Sanctions Compliance Lead Job">We are seeking an experienced legal professional to lead our Sanctions team within the financial crime business unit.">About the Role:">">The Sanctions Compliance Lead will provide expert legal guidance on sanctions compliance across the business, ensuring adherence to global sanctions regimes and offering strategic counsel to...

As a key strategic leader, you will be responsible for implementing the Sanctions framework to meet regulatory requirements and legislation in HSBC Singapore, across all legal entities.\Key Responsibilities\\Develop and implement policies and procedures to ensure compliance with sanctions regulations.\Collaborate with cross-functional teams to identify and...

Sanctions Advisory Specialist RoleWe are seeking an experienced Sanctions Advisory Specialist to join our team.About the Role:To provide sanctions advisory services to the business ensuring compliance with relevant laws and regulations.To identify and mitigate potential sanctions risks associated with business activities.This role involves working closely...

-Job 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...

Sanctions Advisory Specialist RoleAs a Sanctions Advisory Specialist, you will be responsible for ensuring that our organization complies with all relevant sanctions regulations. This involves conducting thorough research and analysis of complex data to identify potential risks and opportunities.">-Key Responsibilities:Conducting in-depth research and...

At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. -...

**Responsibilities**: - Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of...

**Responsibilities**: - Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of...

Sanctions Compliance ProfessionalThis is a key role in our organization, responsible for protecting our interests and maintaining our reputation and capital.You will be responsible for interpreting new sanctions developments and requirements from regulatory bodies, and ensuring consistent interpretation and implementation of economic sanctions standards...