26 Sanctions Risk Manager jobs

Frankfurt, Hesse, DE (On-site)

Job Description: **English version below** Über den Bereich Sanctions & Screening ist Teil der Organisation zur Bekämpfung von Finanzkriminalität…

Edinburgh, Scotland, GB (Hybrid)

Join us as a Complex Sanctions Investigations Manager This key role will see you executing our bank-wide complex sanctions investigations, supporting…

New York, US (On-site)

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

San Francisco, California, US (On-site)

$270–345K / year

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems.

London, England, GB (On-site)

• Provide global subject matter leadership on sanctions, export controls and related trade compliance risks across operations, trading activities,…

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.

GB (Hybrid)

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members.

London, England, GB (Hybrid)

This is a varied and dynamic role, proactively supporting the Director of Risk & Compliance in maintaining a robust quality and risk management…

New York, US (Hybrid)

$125–222.5K / year

Job Description: Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring Corporate Title Vice President Location New…

New York, US (On-site)

$120–145K / year

Excited to grow your career?

Dallas, Texas, US (Hybrid)

$110–162.5K / year

We are seeking someone to join our team as a Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory…

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…

Dublin, IE (Hybrid)

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

Leeds, England, GB (On-site)

We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries.

London, England, GB (On-site)

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

Tokyo, JP (On-site)

¥18.1–27M / year

Wise is on a mission to build money without borders.

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…

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,…

SG (On-site)

Principal Adviser Ethics and Compliance Asia Why explore Provide senior, practical Ethics & Compliance advice to Asia leaders in Commercial…

Novi, Michigan, US (Hybrid)

$122.7–199.5K / year

Job Description Job Title: Legal Counsel - Procurement Work Schedule: Hybrid (Minimum 2 days in office) Work Location: Novi, MI Relocation assistance…