Sanctions Consultant Page Group
- $55–$65 Per Hour
- Contractor
| Location | Manhattan, New York |
| Job Type | Temporary |
| Industry | Staffing/Employment Agencies |
| Salary | $55–$65 Per Hour |
| Company Size | 10,000 employees or more |
| Website | https://www.michaelpage.ca/ |
Advise on sanctions compliance and regulatory requirements.
Review and analyze transactions to ensure adherence to sanctions policies.
Conduct research and provide insights on sanctions-related matters.
Collaborate with internal teams to address compliance issues effectively.
Assist in the development and implementation of sanctions policies and procedures.
Provide training and guidance on sanctions compliance to relevant stakeholders.
Monitor regulatory updates and assess their impact on the company's operations.
Prepare reports and documentation related to sanctions compliance activities.
A successful Sanctions Consultant should have:
Experience with sanctions compliance in the financial services industry.
Specifically has sanctions investigations experience.
Fluency in Mandarin is a plus, but not required.
Strong understanding of relevant regulations and legal requirements.
Ability to analyze complex information and provide clear recommendations.
Strong communication and collaboration skills.
Attention to detail and a proactive approach to problem-solving.
Hourly pay range: $55.00 - $65.00.
Temporary role with competitive compensation.
Opportunity to work in the financial services industry in New York.
Interested? Apply today.