Sanctions Jobs in London

Eames Consulting - London EC1A, City of London, London

· Interpret and communicate International Sanction Group Policies and Guidelines to the UK branch. The individual will be managing International Sanctions risks whilst ensuring compliance with national...

from: joblookup.com (+1 source) - 6 days ago

u&u. Recruitment Partners - London EC1A, City of London, London

Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today. Demonstrated experience advising clients on legal and regulatory issues. Experience...

from: joblookup.com - 19 days ago

London, England, United Kingdom

Must have a wealth of sanctions knowledge, preferably UK, OFAC and EU regulations. Strong verbal and written skills surrounding sanctions explanations. Strong relationship building and management skills...

from: jobleads.co.uk - Yesterday

Pavilion Recruitment Solutions - London EC1A, City of London, London

• Assist the Compliance Manager in maintaining effective relationships with the PRA, FCA, Lloyd’s and other relevant regulators and third parties We are currently working with a growing Lloyds Specialty...

from: joblookup.com (+1 source) - 2 days ago

Nashrock Insurance Recruitment - London EC1A, City of London, London

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Support the delivery of the compliance plan including...

from: joblookup.com (+1 source) - 2 days ago

London, England, United Kingdom

This includes driving the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards through working with Transformation and Technology partners, Country Compliance teams, Operations...

from: jobleads.co.uk - Yesterday

Tradition - London EC1A, City of London, London

Tradition do not accept agency CV’s. Please do not forward CV’s to our employees or Talent team. Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out...

from: joblookup.com (+1 source) - 2 days ago

Taylor Root - London EC1A, City of London, London

Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to clients and matters and that proper escalation to senior management is triggered in high-risk scenarios. Conduct...

from: joblookup.com (+1 source) - 5 days ago

London, England, United Kingdom

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns...

from: jobleads.co.uk - 8 days ago

Project Recruit - London EC1A, City of London, London

The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions...

from: joblookup.com (+1 source) - 8 days ago