Global Sanctions Compliance Strategist

Job DescriptionAt Black Pen Recruitment, we are seeking a highly skilled Chief Sanctions Compliance Strategist to join our client's team in Africa.About the CompanyOur client is the largest and first licensed on/off-ramp platform for stablecoins in Africa. They offer innovative solutions in the African stablecoins space and aim to make stablecoins accessible...

**Company Overview**Our Client: A leading African stablecoin platform, dedicated to providing innovative solutions in the stablecoins space.About Us: Black Pen Recruitment is a recruitment agency focused on matching top talent with leading companies.Job Title: Sanctions Compliance StrategistLocation: RemoteSalary: $150,000 - $200,000 per annum, depending on...

Company OverviewWe are the largest and first licensed on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space. Our goal is to make stablecoins accessible and understandable for everyone, providing our customers with secure and user-friendly platforms for their financial...

Job OverviewThe successful candidate will assume a pivotal position in ensuring the Group's adherence to regulatory and statutory requirements across all areas of operation. As Chief Compliance Officer for Global Sanctions Governance, you will be responsible for shaping and strengthening compliance practices on a global scale.About the RoleYou will provide...

We are seeking an exceptional Chief Sanctions Compliance Officer to join Black Pen Recruitment, a leading recruitment agency in Africa. With a strong track record of delivering compliance excellence, you will play a pivotal role in ensuring our clients' adherence to regulatory requirements across all areas of operation.Our ideal candidate possesses 10+ years...

Black Pen Recruitment seeks a highly experienced Sanctions Compliance Leader to join our client, the largest and first licensed on/off-ramp platform for stablecoins in Africa. Our client is dedicated to offering innovative solutions in the African stablecoins space, making stablecoins accessible and understandable for everyone through secure and...

Company Overview: Our client is the largest and first licensed on/off-ramp platform for stablecoins in Africa, offering innovative solutions in the African stablecoins space. They aim to make stablecoins accessible and understandable for everyone, providing customers with secure and user-friendly platforms for their financial transactions.Salary:...

Job DescriptionCompany Overview: Our client is the leading on/off-ramp platform for stablecoins in Africa, committed to providing innovative solutions and making stablecoins accessible to everyone.Job Summary: We are seeking a highly experienced VP of Sanctions Compliance to assume a pivotal role in ensuring our client's adherence to regulatory requirements...

About the RoleA global leader in sustainable solutions, ABB is seeking a skilled professional to fill the role of Global Trade Excellence Strategist.Job DescriptionThis position reports to the Motion Business Area Trade Manager and requires a minimum of 8 years of experience in Logistics/Supply Chain Management with 3-5 years focused on Trade Compliance.The...

**About Ansys**Ansys is a global leader in engineering simulation software, helping customers to solve the most complex design and engineering challenges.Job Overview:We are seeking an experienced Global License Compliance Solutions Strategist to join our team. This role will be responsible for identifying and developing revenue opportunities through License...

Job SummaryWe are seeking an experienced Global Indirect Tax Strategist to lead our indirect tax function across a global landscape. This is a high-impact role that combines strategic vision with operational excellence, offering the opportunity to influence business-critical decisions and drive measurable value for both our organisation and clients.About...

**About Us**Jordan Martorell S.L. is a dynamic organization that empowers individuals and businesses to achieve their goals.**Our Culture**We value diversity, inclusivity, and collaboration. Our team members are passionate about creating a work environment that fosters growth, learning, and success.**Job Description**We are seeking a seasoned professional to...

About American ExpressAt American Express, we have the power to progress in incredible ways. We are a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.We offer benefits, programs, and flexibility that support you personally and professionally. You'll be recognized for your...

Job Title: Global Marketing StrategistAbout SaganSagan is a premier platform connecting top executives, founders, and CEOs with international talent from vibrant regions. We bridge the gap between global talent and US-based businesses, enabling career growth and sustainable energy solutions.The company is dedicated to delivering exceptional solar design...

**About GoGlobal**GoGlobal is a leading global expansion service provider offering comprehensive solutions in global recruitment, employment, payroll and compliance services.**Salary: $120,000 - $180,000 per year****Job Description:**The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

Job DescriptionAs a Global HR Operations Strategist, you will be responsible for leading and overseeing our global HR operations. This pivotal role will streamline and optimize our global HR processes, ensuring compliance with local labor laws and driving the implementation of innovative HR technologies.Key Responsibilities:Global Payroll Oversight: Oversee...

About American ExpressA global leader in the financial services industry, American Express is a company that provides innovative payment solutions and a suite of highly respected consumer and business products. We've got a reputation for helping our customers make their purchases, travel, and live their lives to the fullest.Global Risk & ComplianceThe team...

Organon is a leading pharmaceutical company seeking an experienced Global Privacy Strategist to join its team. This role is based in the US and reports directly to the Chief Privacy Officer. As a key member of the Global Privacy Office, you will provide critical guidance on data protection laws and regulations across various markets, including Europe.About...

Job Description: Global Financial StrategistWe are looking for a seasoned Global Financial Strategist to lead our finance team at thePower. The ideal candidate will have 8+ years of experience in a senior financial role, preferably in a startup environment.The successful candidate will be responsible for driving innovative thinking from a finance perspective...