19 Sanctions Compliance Officer jobs

New York, US (On-site)

Financial Crime Compliance - Government Sanctions Group, Vice President Global Compliance prevents, detects and mitigates compliance, regulatory and…

London, England, GB (On-site)

Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.

Columbus, Ohio, US (On-site)

Help protect our clients and the firm by strengthening a best-in-class name screening program.

New York, US (On-site)

$120–210K / year

We are seeking a Financial Crimes Advisory Officer who will be responsible for the day-to-day execution of the overall financial crimes program, with…

Manching, Bavaria, DE (On-site)

Job Description: Zur Unterstützung der Abteilung Export Compliance AD sucht Airbus Defence and Space einen Export Compliance Officer (d/w/m) Aufgabe…

LU (On-site)

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

England, United Kingdom + 1 more (Remote)

Launch and Develop Your Career in Legal, Risk & Compliance Are you looking for a diverse role where you can build expertise across legal, regulatory…

Fareham, England, GB (Hybrid)

Introduction Saab UK is part of Scandinavia’s largest defence company, bringing together the best of Swedish and British innovation.

Dublin, IE (Hybrid)

Position: Designated Person for Regulatory Compliance (PCF-39F) & Compliance Officer (PCF-12) Location: Dublin, Ireland (Hybrid) About Us The Maples…

Bratislava, SK (On-site)

From €2.7K / month

Who are we looking for?

London, England, GB (Hybrid)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

London, England, GB (On-site)

AML Risk & Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team.

KY (On-site)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

Washington, District of Columbia, US (Hybrid)

$165–190K / year

Overview of the Function The Firm Freshfields is a major international law firm, providing business law advice of the highest quality.

LU (On-site)

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong…

Hamburg, DE (On-site)

what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…

New York, US (On-site)

$120–210K / year

We're seeking someone to join our team as an Institutional Securities Group (ISG) Financial Crimes Advisory Officer In the Legal & Compliance…

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy,…

VG (On-site)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…