Government Careers

  • Deputy Head of Sanctions Compliance & Investigations

  • Madison-Davis, LLC
  • New York, New York 10261 United States View Map

Summary

A large financial institution is seeking a Deputy Head of Sanctions Compliance to enhance its U.S. sanctions compliance framework. This full-time leadership role involves advising on sanctions laws, conducting investigations, and overseeing compliance processes. The candidate will collaborate with senior compliance leadership, engage with stakeholders, and influence sanctions governance. The position promises high visibility and an opportunity to drive process improvements within a global operating environment.#J-18808-Ljbffr

Job Description

A large financial institution is seeking a Deputy Head of Sanctions Compliance to enhance its U.S. sanctions compliance framework. This full-time leadership role involves advising on sanctions laws, conducting investigations, and overseeing compliance processes. The candidate will collaborate with senior compliance leadership, engage with stakeholders, and influence sanctions governance. The position promises high visibility and an opportunity to drive process improvements within a global operating environment.#J-18808-Ljbffr

Government Careers

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