Financial Sanctions Jobs in London

Miryco Consultants Ltd - London EC1A, City of London, London

Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. Working understanding of the insurance industry, particularly sanctions...

from: joblookup.com (+2 sources) - 8 days ago

London, England, United Kingdom

With experience in acting for organisations, corporates and individuals, you will have a strong technical knowledge of the UK sanctions and (ideally) export control regimes and their interaction with foreign...

from: jobleads.co.uk - 24 days ago

London, England, United Kingdom

Monitoring changes in practice, professional rules, regulations and the law as affects financial crime and sanctions globally and escalating any proposed adjustments Detailed knowledge and experience of...

from: jobleads.co.uk - More than 30 days ago

Sanderson PLC - London, United Kingdom

Support the Compliance Manager with thematic reviews and assurance activities. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Help develop and maintain a strong compliance culture... £300 - £350/day

from: CV-library.co.uk - 7 days ago

Sanderson PLC - London, United Kingdom

Experience in a regulatory compliance role within the Lloyd's insurance sector. Pragmatic and solution-oriented approach to compliance matters. Proven ability to support business initiatives. Experience... £35000 - £40000/annum

from: CV-library.co.uk - 3 days ago

Arthur Recruitment - London EC1A, City of London, London

A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager. You will be focusing on:

from: joblookup.com (+1 source) - 19 days ago

AKTON Resourcing Ltd - Islington, London, United Kingdom

Lead and manage a team to deliver efficient and effective private housing services through enforcement, licensing, advice, and promotion. Coordinate the team's work, including allocating tasks, devising... £600/day

from: CV-library.co.uk - 10 days ago

Eames Consulting - London EC1A, City of London, London

at least 3-5 years of FCC experience in a fund management setting Ability to face of with senior stakeholders (UK MLRO, Regulator, Business etc)

from: joblookup.com (+2 sources) - 7 days ago

Arthur Recruitment - London EC1A, City of London, London

Have you got what it takes to succeed The following information should be read carefully by all candidates.

from: joblookup.com (+1 source) - 19 days ago

CER Financial - London, United Kingdom

Please only respond if you have experience within compliance in financial services (ideally banking!) Key requirements from suitable candidate: · Strong regulatory compliance / compliance monitoring... £35k - £45k

from: eFinancialCareers.co.uk - 3 days ago