Sanctions Officer Jobs in Tokyo

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Head Of Enforcement

Sloane Shorey Consulting

profile Dubai - UAE

Head of Enforcement (Confidential)The OpportunityAn international disputes and litigation finance platform is seeking a Head of Enforcement to build and lead its global enforcement and asset recovery capability.This is a rare opportunity for a senior enforcement professional to take full ownership o...

4 days ago
Full Time

Sanctions Officer

Wise

profile Tokyo - Japan

The Sanctions Officer serves as the sanctions subject matter experts responsible for reviewing and investigating all escalated potential violations of Japan OFAC E.U. UK and other sanctions programs processed through Wise. This includes: reviewing and giving final approval regarding escalated alerts...

30+ days ago
Full Time