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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.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.