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) - 5 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 - 18 days ago

Prime Personnel UK - E14, Canary Wharf, Greater London, United Kingdom

You will additionally be responsible for systems testing, configuration and upgrades / implementation. Strong commercial use of Python, SQL, AWS and Snowflake will prove beneficial £65000/annum

from: CV-library.co.uk (+1 source) - 14 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) - 4 days ago

Kingsley Green Recruitment - London EC1A, City of London, London

They are looking for an exceptional Head of Compliance based in London to join a growing dynamic team to support with various priority workstreams and lead across all compliance processes. This role is...

from: joblookup.com (+1 source) - 4 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 - 7 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

LexisNexis Risk Solutions is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, sexual orientation,...

from: joblookup.com (+1 source) - 4 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) - 7 days ago

London, England, United Kingdom

- Provide relevant training to the business on International Sanctions law and regulation - Advise business on escalated Sanctions risks Key Responsibilities:

from: jobleads.co.uk - 7 days ago

Arthur Recruitment - London EC1A, City of London, London

Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Implement regulatory changes into policies, procedures and controls TOBAs

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