Sanctions Operations Leader

Job DescriptionWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

About the RoleThe Senior Sanctions Practice Lead will be responsible for managing the Global Sanctions Team, providing leadership and direction through their team, and being accountable for the performance and results of the Sanctions team. This includes executing business plans, contributing to the development of functional strategy, and collaborating with...

Chargebee offers a dynamic work environment with opportunities for growth and professional development, empowering you to shape the future of subscription businesses.Join our collaborative team that values innovation and creativity, working alongside prominent clients like Freshworks, Calendly, and Study.com.About the Role:As a Compliance Operations Lead,...

Job DescriptionJob DescriptionJOB PURPOSE:Reporting to the VP - Sanctions Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.KEY...

Job OverviewAs a key member of MUFG's Global Compliance team, the Compliance Operations Specialist - Sanctions Model Development will be responsible for developing and optimizing sanctions models to enhance the effectiveness and efficiency of our compliance screening processes. This role will require strong analytical and problem-solving skills, as well as...

About UsMUFG is a leading global financial institution with a strong presence in the Asia-Pacific region. Our vision is to be the world's most trusted financial group, serving society and fostering shared and sustainable growth for a better world.We are committed to providing equal employment opportunities to all applicants and employees, without regard to...

**Why Choose TerraPay?**TerraPay is more than just a company - we're a community that values innovation, teamwork, and continuous learning.As a Sanctions Screening Associate, you will play a vital role in shaping our company's future by ensuring compliance with global regulations and standards.**Job Responsibilities**Your key responsibilities will...

About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG is...

**Company Overview**Stripe is a financial infrastructure platform for businesses, providing millions of companies with tools to accept payments, grow their revenue, and accelerate new business opportunities.We are committed to increasing the GDP of the internet, and our mission requires a staggering amount of work. This means you have an unprecedented...

Key ResponsibilitiesThe Senior Sanctions Trade Finance Analyst will be responsible for:Conducting trade finance documentary screening and reviews, escalations from the Level 1 EOO Trade Finance team, and investigating sanctions alerts relating to trade finance transactions from London, Dubai, Paris, and Milan offices.Analyzing supporting documentation and...

About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We serve the world's most sophisticated clients using leading technology and exceptional service. Our company is committed to assisting the communities we serve, and we value an inclusive workplace where flexibility...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

Job DescriptionThe successful candidate will be responsible for reviewing wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists.You will analyze a large amount of customer...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

About the RoleWe are seeking a highly organized and motivated individual to join our Screening Operations team. As a Sanctions & Exports Professional, you will be responsible for reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for wide variety of sales, service and other transactions.Core...

About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...