(“MSBs”). Director, Global Head of Sanctions Compliance Responsibilities Responsible for administering, maintaining... - Masquer Meta Legal, Finance, Facilities & Admin Legal Finance As Director of Sanctions Compliance in the Meta...
to the Global Head of Sanctions Processing. This position will ensure screening is executed effectively and in a compliant... manner with the AIG Global Economic Sanctions Policy by working with key stakeholders such as Compliance, Legal, Technology...
We are seeking a Global Financial Crimes Investment Management Advisory Director. Global Financial Crimes (GFC... to the Global Head of Service Provider Oversight. The IM Financial Crimes Advisory Professional will be tasked...
We’re seeking someone to join our team as a Vice President in Legal and Compliance and be part of a team that focuses...), Banks, and digital platform businesses. In the Legal & Compliance division, we assist the Firm in achieving its business...
, business teams, and global conflicts functions to ensure seamless client onboarding and regulatory compliance. The role...Job description A&O Shearman is a new global industry-leading law firm, with 48 offices in 28 countries worldwide...
for invoice review, savings enforcement, and global billing compliance. Partner with tax, AP, and procurement teams to establish.... Perform special projects as requested by the Head of Legal Operations. Partner with the Sr. Director of Legal Operations...
Director Location: New York, NY Overview In the role as Global Head of Legal Sanctions & Screening in Deutsche Bank... advice relevant to global sanctions regimes Work directly with businesses and develop an in-depth understanding of business...