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Global Head of Sanctions Compliance and Screening at Payoneer
New York, New York, United States - Full Time
Skills Needed
Sanctions Compliance, Export Controls, Risk Management, Regulatory Reporting, Team Leadership, Strategic Planning, Analytical Skills, Critical Thinking, Negotiation, Influencing, Cross Functional Collaboration, Continuous Improvement, Regulatory Knowledge, Compliance Culture, Resource Allocation, Presentation Skills
Specialization
A Bachelor's Degree is required along with at least 12+ years of experience in a sanctions compliance role. Strong knowledge of U.S. sanctions programs and the ability to present to various stakeholders is essential.
Experience Required
Minimum 10 year(s)
INTERN (HUMAN RESOURCES - OPERATIONS) at NEXCOM
Virginia Beach, Virginia, United States - Full Time
Skills Needed
Project Management, Hr Communications, Process Improvement, Database Management, Document Accessibility, Policy Updating
Specialization
The applicant must be currently enrolled in an accredited college or university. There are no specific experience or skill requirements mentioned.
Photonics Co-Founder / Head of Engineering (100 % remote) (m/f/d) at EWOR GmbH
Naples, Campania, Italy - Full Time
Skills Needed
Entrepreneurship, Photonics, Communication, Team Building, Product Management, Sales, Marketing, Funding, Coaching, Networking
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
Maître d'Hôtel (H/F) - Le Saint-Paul R&C 5*- CDD saisonnier - Possibilité l at Sige Relais Chateaux
Saint-Paul-de-Vence, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Excellent Interpersonal Skills, Team Spirit, Customer Relations, English Proficiency, Presentation Skills, Service Quality, Coordination, Sales Skills
Specialization
Candidates should have a background in hospitality and possess excellent interpersonal skills. Fluency in English is essential, and a second language is preferred.
Experience Required
Minimum 2 year(s)
Equipier (H/F) - Le Saint-Paul R&C 5* - CDD saisonnier - logement possible at Sige Relais Chateaux
Saint-Paul-de-Vence, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Cleaning, Teamwork, Customer Service, Organization, Waste Management, Attention To Detail, Positive Attitude, Presentation Skills
Specialization
The ideal candidate is a beginner who is characterized by a positive attitude and good interpersonal skills. They should also be well-presented, rigorous, and possess a strong team spirit.
Sky Service Distribution - RM-Sky Channel-Contact Centre Inbound at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Cross Selling, Information Security, Quality Assurance, Product Knowledge, Time Management
Specialization
The job requires effective communication and customer service skills. Adherence to information security norms and quality standards is also necessary.
NTERMARCHE - VENDEUR ALIMENTAIRE (H/F) POISSONNERIE at Groupement Mousquetaires
Dinan, Brittany, France - Full Time
Skills Needed
Customer Service, Sales, Product Knowledge, Food Safety, Teamwork, Communication, Attention To Detail, Merchandising
Specialization
The ideal candidate should have a passion for customer interaction and a keen interest in commerce and quality products. A prior experience in a traditional sales role is a plus.
Sky Global Indian Classic - RM-Sky Channel-VRM - NR at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
The job posting does not specify any particular requirements or qualifications. It is implied that some experience may be necessary.
Retail Cosmetics Sales Leader - Prestige Beauty, Stamford Town Center - Ful at Macy's Jobs
Stamford, Connecticut, United States - Full Time
Skills Needed
Customer Service, Sales, Leadership, Product Knowledge, Client Development, Event Planning, Collaboration, Problem Solving, Attention To Detail, Time Management, Communication, Merchandising, Team Support, Beauty Trends, Loyalty Programs, Performance Analysis
Specialization
Candidates should have 3-5 years of relevant retail or beauty experience and be able to work a flexible schedule. Strong communication skills and the ability to manage multiple priorities in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Sr. Sales Executive - Commercial Vehicles-SCV - Small Commercial Vehicle-Re at Kotak Mahindra Bank
, delhi, India - Full Time
Skills Needed
Cv Sales, Loan Verification, Business Sourcing, Broker Network Building, Tfe Sales, Crop Sales, Agri Related Business, Team Handling, Local Market Knowledge, Local Language Understanding
Specialization
Candidates should have 1-3 years of experience in TFE sales, crop sales, or agri-related business, along with at least one year of team handling experience. A good knowledge of the local market and understanding of the local language is also required.
Experience Required
Minimum 2 year(s)
MODELE BRICORAMA - HÔTE D'ACCUEIL / CAISSE (H/F) at Groupement Mousquetaires
Orgeval, Ile-de-France, France - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Cash Handling, Sales, Teamwork, Attention To Detail, Time Management
Specialization
Candidates should possess excellent interpersonal skills and be responsive to customer needs. A strong desire to provide exceptional service is essential.
Retail Sales Associate, Clackamas Town Center - Full Time at Macy's Jobs
Happy Valley, Oregon, United States - Full Time
Skills Needed
Customer Engagement, Sales Goals, Team Collaboration, Product Knowledge, Communication Skills, Adaptability, Hospitality, Problem Solving, Time Management, Attention To Detail
Specialization
Candidates must have flexible availability, including weekends and holidays, and be able to communicate effectively with customers and colleagues. They should be resourceful, adaptable to changing priorities, and comfortable using electronic devices.
Premier Acquisition Manager-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Relationship Management, Customer Engagement, Portfolio Management, Sales, Coordination Skills, Customer Centric Approach, High Net Worth Individuals, Retail Loan Products, Casa, Third Party Products
Specialization
The candidate should possess strong coordination skills and a customer-centric approach. Prior experience in portfolio management is also required.
Experience Required
Minimum 2 year(s)
Dermatologist with Optional Partnership at Integrated Dermatology
Boston, Massachusetts, United States - Full Time
Skills Needed
Dermatology, Surgical Procedures, Cosmetic Procedures, Patient Care, Clinical Administration, Team Collaboration, Medical Education
Specialization
The job posting does not specify particular educational or certification requirements, but it implies that a qualified dermatologist is needed. The position is suitable for someone with experience in dermatology.
Experience Required
Minimum 2 year(s)
General Manager(06427) - 5315 S Mills St at Domino's Pizza LLC
Pryor Creek, Oklahoma, United States - Full Time
Skills Needed
Hard Work, Dedication, Willingness To Learn, Team Management, Product Quality Assurance
Specialization
The role requires hard work, long hours, and dedication. A great work ethic and a fun attitude are essential.
Faculty Physician - Pediatric Nephrology (Assistant or Associate Professor at University of Minnesota Physicians
, , United States - Full Time
Skills Needed
Pediatric Nephrology, Clinical Practice, Teaching, Research, Collaboration, Communication, Patient Care, Detail Oriented, Self Motivated, Problem Solving
Specialization
Candidates must be graduates of an accredited ACGME pediatric residency and nephrology fellowship training program, and be board eligible or certified. They should also possess excellent communication skills and the ability to collaborate effectively.
Cloud Engineer Microsoft M365 at METRO/MAKRO
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft 365, Graph Api, Powershell, Automation, Microsoft Teams, Sharepoint, Powerapps, Power Automate, License Management, Compliance, Information Protection, Governance Lifecycle, Customer Orientation, Analytical Skills, Communication Skills, Collaboration
Specialization
Candidates should have profound knowledge in Microsoft 365 administration and at least 8 years of overall experience, with 3 years specifically in Microsoft M365. Strong analytical, communication skills, and a willingness to learn new technologies are essential.
Experience Required
Minimum 5 year(s)
Store Team Member - #901 at Sheetz, Inc
Tallmadge, Ohio, United States - Full Time
Skills Needed
Customer Service, Food Preparation, Sales, Communication, Multi Tasking, Adaptability, Teamwork, Hospitality, Cash Handling, Cleaning, Stock Management
Specialization
Candidates must be at least 16 years old and able to perform physical tasks such as bending, standing, and lifting. The ability to multi-task and adapt to change is essential.
Summer Camp Counselor at Benchmark Human Services
Fort Wayne, Indiana, United States - Full Time
Skills Needed
Supervision, Safety, Activity Planning, Teamwork, Communication, Interpersonal Skills, Leadership, Inclusivity, Organization, Guidance, Support
Specialization
Candidates must be at least 18 years old and have a high school diploma or equivalent. Previous experience working with children is preferred, along with strong communication and interpersonal skills.
Customer Service Rep (5155) 3855 E. Silver Springs Blvd at Domino's Pizza LLC
Ocala, Florida, United States - Full Time
Skills Needed
Customer Service, Food Prep, Cleaning, Positive Attitude, Timeliness, Professionalism
Specialization
Experience is a plus but not required, as skills can be taught. Candidates must bring a positive attitude and be respectful and professional at all times.
Global Head of Sanctions Compliance and Screening at Payoneer
New York, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

15 Feb, 26

Salary

270000.0

Posted On

17 Nov, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Sanctions Compliance, Export Controls, Risk Management, Regulatory Reporting, Team Leadership, Strategic Planning, Analytical Skills, Critical Thinking, Negotiation, Influencing, Cross-Functional Collaboration, Continuous Improvement, Regulatory Knowledge, Compliance Culture, Resource Allocation, Presentation Skills

Industry

Financial Services

Description
About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. Role Summary: As the Global Head of Sanctions Compliance and Screening, you will lead Payoneer’s enterprise-wide sanctions and export controls program, ensuring robust compliance across all global entities. You will serve as the organization’s senior sanctions expert, advising Executive Leadership, shaping global strategy, and overseeing policies, risk assessments, regulatory reporting, and screening operations. Leading a high-performing global team, you will strengthen Payoneer’s compliance culture, drive continuous improvement, and build trusted relationships with regulators, banking partners, and internal stakeholders to support the company’s growth while effectively managing sanctions risk. What you'll do: Lead Payoneer’s global Sanctions Compliance and Export Controls Program across all entities. Advise Executive Leadership on sanctions risks and regulatory developments. Develop and execute a global sanctions compliance and screening strategy aligned with business goals. Build and maintain a strong sanctions compliance culture and effective controls. Lead and develop a high-performing global sanctions team. Drive continuous improvement in sanctions risk management and screening operations. Who you are: Requirements: Bachelor's Degree required. At least 12+ years of experience in a sanctions compliance role at a fintech, bank, auditing, or consulting firm. Strong subject matter knowledge and practical application of U.S. sanctions programs administered by OFAC with global sanctions knowledge such as programs administered by EU and HMT a plus. Experience presenting to regulators, Executive and Senior Management, the Board of Directors, and various committees. Expert knowledge of business and management principles involved in strategic planning, resource allocation, compliance production methods, and coordination of resources Ability to read and interpret complex regulatory language, synthesize, and articulate in an easily digestible manner. Ability to take ownership and initiative, negotiate, influence and build cross-functional consensus and successfully navigate within a demanding and international environment. Ability to manage multiple simultaneous tasks in a high pressure, deadline-driven environment. Superior analytical and critical thinking skills. Passion to help improve Compliance operations continuously. In accordance with New York City Law, below is the annual base salary range for this position. Actual annual base salary is based on, but not limited to: experience, education, professional licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus. The annual base salary range for this position is $230,000—$270,000 USD The Payoneer Ways of Working Act as our customer’s partner on the inside Learning what they need and creating what will help them go further. Do it. Own it. Being fearlessly accountable in everything we do. Continuously improve Always striving for a higher standard than our last. Build each other up Helping each other grow, as professionals and people. If this sounds like a business, a community, and a mission you want to be part of, apply today. We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
Responsibilities
Lead Payoneer’s global Sanctions Compliance and Export Controls Program across all entities and advise Executive Leadership on sanctions risks and regulatory developments. Develop and execute a global sanctions compliance and screening strategy aligned with business goals while managing a high-performing global team.
Global Head of Sanctions Compliance and Screening at Payoneer
New York, New York, United States - Full Time
Skills Needed
Sanctions Compliance, Export Controls, Risk Management, Regulatory Reporting, Team Leadership, Strategic Planning, Analytical Skills, Critical Thinking, Negotiation, Influencing, Cross Functional Collaboration, Continuous Improvement, Regulatory Knowledge, Compliance Culture, Resource Allocation, Presentation Skills
Specialization
A Bachelor's Degree is required along with at least 12+ years of experience in a sanctions compliance role. Strong knowledge of U.S. sanctions programs and the ability to present to various stakeholders is essential.
Experience Required
Minimum 10 year(s)
INTERN (HUMAN RESOURCES - OPERATIONS) at NEXCOM
Virginia Beach, Virginia, United States - Full Time
Skills Needed
Project Management, Hr Communications, Process Improvement, Database Management, Document Accessibility, Policy Updating
Specialization
The applicant must be currently enrolled in an accredited college or university. There are no specific experience or skill requirements mentioned.
Photonics Co-Founder / Head of Engineering (100 % remote) (m/f/d) at EWOR GmbH
Naples, Campania, Italy - Full Time
Skills Needed
Entrepreneurship, Photonics, Communication, Team Building, Product Management, Sales, Marketing, Funding, Coaching, Networking
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
Maître d'Hôtel (H/F) - Le Saint-Paul R&C 5*- CDD saisonnier - Possibilité l at Sige Relais Chateaux
Saint-Paul-de-Vence, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Excellent Interpersonal Skills, Team Spirit, Customer Relations, English Proficiency, Presentation Skills, Service Quality, Coordination, Sales Skills
Specialization
Candidates should have a background in hospitality and possess excellent interpersonal skills. Fluency in English is essential, and a second language is preferred.
Experience Required
Minimum 2 year(s)
Equipier (H/F) - Le Saint-Paul R&C 5* - CDD saisonnier - logement possible at Sige Relais Chateaux
Saint-Paul-de-Vence, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Cleaning, Teamwork, Customer Service, Organization, Waste Management, Attention To Detail, Positive Attitude, Presentation Skills
Specialization
The ideal candidate is a beginner who is characterized by a positive attitude and good interpersonal skills. They should also be well-presented, rigorous, and possess a strong team spirit.
Sky Service Distribution - RM-Sky Channel-Contact Centre Inbound at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Cross Selling, Information Security, Quality Assurance, Product Knowledge, Time Management
Specialization
The job requires effective communication and customer service skills. Adherence to information security norms and quality standards is also necessary.
NTERMARCHE - VENDEUR ALIMENTAIRE (H/F) POISSONNERIE at Groupement Mousquetaires
Dinan, Brittany, France - Full Time
Skills Needed
Customer Service, Sales, Product Knowledge, Food Safety, Teamwork, Communication, Attention To Detail, Merchandising
Specialization
The ideal candidate should have a passion for customer interaction and a keen interest in commerce and quality products. A prior experience in a traditional sales role is a plus.
Sky Global Indian Classic - RM-Sky Channel-VRM - NR at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
The job posting does not specify any particular requirements or qualifications. It is implied that some experience may be necessary.
Retail Cosmetics Sales Leader - Prestige Beauty, Stamford Town Center - Ful at Macy's Jobs
Stamford, Connecticut, United States - Full Time
Skills Needed
Customer Service, Sales, Leadership, Product Knowledge, Client Development, Event Planning, Collaboration, Problem Solving, Attention To Detail, Time Management, Communication, Merchandising, Team Support, Beauty Trends, Loyalty Programs, Performance Analysis
Specialization
Candidates should have 3-5 years of relevant retail or beauty experience and be able to work a flexible schedule. Strong communication skills and the ability to manage multiple priorities in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Sr. Sales Executive - Commercial Vehicles-SCV - Small Commercial Vehicle-Re at Kotak Mahindra Bank
, delhi, India - Full Time
Skills Needed
Cv Sales, Loan Verification, Business Sourcing, Broker Network Building, Tfe Sales, Crop Sales, Agri Related Business, Team Handling, Local Market Knowledge, Local Language Understanding
Specialization
Candidates should have 1-3 years of experience in TFE sales, crop sales, or agri-related business, along with at least one year of team handling experience. A good knowledge of the local market and understanding of the local language is also required.
Experience Required
Minimum 2 year(s)
MODELE BRICORAMA - HÔTE D'ACCUEIL / CAISSE (H/F) at Groupement Mousquetaires
Orgeval, Ile-de-France, France - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Cash Handling, Sales, Teamwork, Attention To Detail, Time Management
Specialization
Candidates should possess excellent interpersonal skills and be responsive to customer needs. A strong desire to provide exceptional service is essential.
Retail Sales Associate, Clackamas Town Center - Full Time at Macy's Jobs
Happy Valley, Oregon, United States - Full Time
Skills Needed
Customer Engagement, Sales Goals, Team Collaboration, Product Knowledge, Communication Skills, Adaptability, Hospitality, Problem Solving, Time Management, Attention To Detail
Specialization
Candidates must have flexible availability, including weekends and holidays, and be able to communicate effectively with customers and colleagues. They should be resourceful, adaptable to changing priorities, and comfortable using electronic devices.
Premier Acquisition Manager-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Relationship Management, Customer Engagement, Portfolio Management, Sales, Coordination Skills, Customer Centric Approach, High Net Worth Individuals, Retail Loan Products, Casa, Third Party Products
Specialization
The candidate should possess strong coordination skills and a customer-centric approach. Prior experience in portfolio management is also required.
Experience Required
Minimum 2 year(s)
Dermatologist with Optional Partnership at Integrated Dermatology
Boston, Massachusetts, United States - Full Time
Skills Needed
Dermatology, Surgical Procedures, Cosmetic Procedures, Patient Care, Clinical Administration, Team Collaboration, Medical Education
Specialization
The job posting does not specify particular educational or certification requirements, but it implies that a qualified dermatologist is needed. The position is suitable for someone with experience in dermatology.
Experience Required
Minimum 2 year(s)
General Manager(06427) - 5315 S Mills St at Domino's Pizza LLC
Pryor Creek, Oklahoma, United States - Full Time
Skills Needed
Hard Work, Dedication, Willingness To Learn, Team Management, Product Quality Assurance
Specialization
The role requires hard work, long hours, and dedication. A great work ethic and a fun attitude are essential.
Faculty Physician - Pediatric Nephrology (Assistant or Associate Professor at University of Minnesota Physicians
, , United States - Full Time
Skills Needed
Pediatric Nephrology, Clinical Practice, Teaching, Research, Collaboration, Communication, Patient Care, Detail Oriented, Self Motivated, Problem Solving
Specialization
Candidates must be graduates of an accredited ACGME pediatric residency and nephrology fellowship training program, and be board eligible or certified. They should also possess excellent communication skills and the ability to collaborate effectively.
Cloud Engineer Microsoft M365 at METRO/MAKRO
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft 365, Graph Api, Powershell, Automation, Microsoft Teams, Sharepoint, Powerapps, Power Automate, License Management, Compliance, Information Protection, Governance Lifecycle, Customer Orientation, Analytical Skills, Communication Skills, Collaboration
Specialization
Candidates should have profound knowledge in Microsoft 365 administration and at least 8 years of overall experience, with 3 years specifically in Microsoft M365. Strong analytical, communication skills, and a willingness to learn new technologies are essential.
Experience Required
Minimum 5 year(s)
Store Team Member - #901 at Sheetz, Inc
Tallmadge, Ohio, United States - Full Time
Skills Needed
Customer Service, Food Preparation, Sales, Communication, Multi Tasking, Adaptability, Teamwork, Hospitality, Cash Handling, Cleaning, Stock Management
Specialization
Candidates must be at least 16 years old and able to perform physical tasks such as bending, standing, and lifting. The ability to multi-task and adapt to change is essential.
Summer Camp Counselor at Benchmark Human Services
Fort Wayne, Indiana, United States - Full Time
Skills Needed
Supervision, Safety, Activity Planning, Teamwork, Communication, Interpersonal Skills, Leadership, Inclusivity, Organization, Guidance, Support
Specialization
Candidates must be at least 18 years old and have a high school diploma or equivalent. Previous experience working with children is preferred, along with strong communication and interpersonal skills.
Customer Service Rep (5155) 3855 E. Silver Springs Blvd at Domino's Pizza LLC
Ocala, Florida, United States - Full Time
Skills Needed
Customer Service, Food Prep, Cleaning, Positive Attitude, Timeliness, Professionalism
Specialization
Experience is a plus but not required, as skills can be taught. Candidates must bring a positive attitude and be respectful and professional at all times.