AVP, Specialist, Sanctions Advisory, Group Legal, Secretariat

**Sanctions Advisory Specialist Role**: We are seeking an experienced professional to join our team in this challenging and rewarding position. Business Function Our Group Legal, Compliance & Secretariat department is responsible for ensuring that the organization operates within a framework of integrity, ethics, and transparency. This includes implementing...

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...

**AVP, CDD & Advisory Officer** **-** **(**240001M3**)** **Why Join** **How you succeed** Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in...

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...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from SD LegalManaging Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family ManOur client is a fast growing multi-office APAC business, focused on the consumer segments. As a hands on legal leader you will work...

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...

We are seeking a highly motivated and qualified individual to join our expanding legal secretariat team as an Assistant Director. In this role, you will play a crucial part in enhancing the professional training of lawyers and contributing to the overall success of our Institute. The legal secretariat is responsible for managing various aspects of our...

-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...

-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,...