27 Sanctions Compliance jobs

Washington, District of Columbia, US (Hybrid)

$200–400K / year

DLA Piper is, at its core, bold, exceptional, collaborative and supportive.

Tunbridge Wells, England, GB (On-site)

Role Summary We are seeking a Compliance Coordinator to join our Risk and Compliance team.

HK (On-site)

We are seeking a Senior Risk & Compliance Lawyer to join our Legal Department’s Asia team.

Dublin, IE (Hybrid)

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

London, England, GB (On-site)

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

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.

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…

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…

HK (On-site)

We are seeking a Managing Lawyer to join our Legal Department’s Asia team.

LU (On-site)

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

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…

United Kingdom (Remote)

Be a Trusted Legal Advisor at the Heart of the Business We are seeking an experienced and commercially focused Legal Counsel to lead the provision of…

United Kingdom (Remote)

Dentons is designed to be different.

Leeds, England, GB (Hybrid)

Applicants of varying experience levels are encouraged to apply for either a Conflict Analyst or Senior Conflict Analyst role.

United Kingdom (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…

Warszawa, Masovian Voivodeship, PL (On-site)

Job purpose As a Conflicts Analyst you will support the business in assessing new requests (being new clients and/or new business with existing…

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.

Mumbai, Maharashtra, IN (On-site)

Job details (Manager) • Proposed designation –Manager • Role type – Full time • Reporting to Engagement Partner/Manager of the engagement • Geo to be…

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.

Bengaluru, Karnataka, IN (Hybrid)

• Proposed designation Director – MS Financial Services • Role type L eadership - Supervisory • Reporting to Associate Partner - MS Financial…