Sanctions Jobs

Eames Consulting - London EC1A, City of London, London

I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The candidate will have a minimum of five years experience in non-life insurance, preferably in a second... Sanctions Work careers...

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

Nuclear Decommissioning Authority - Warrington WA1, Cheshire, North West

Working within the NDA Sanction Team, they will manage NDA sanction planning, ensuring compliance with sanction processes and the scheme of delegated authority. This requires close engagement with Programme/Project/Commercial... Sanctions careers...

from: joblookup.com - 11 days ago

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

This leading Commercial Bank is offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. The role... sanctions in Birmingham... £65000/annum

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

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

We are working with a top international law firm in the Middle East who are looking for a Sanctions Compliance & Investigations Senior Associate to join their Litigation & Regulatory group. Have a minumum... sanctions officer...

from: joblookup.com - 18 days ago

Pavilion Recruitment Solutions

• Where appropriate and in conjunction with the Compliance Manager develop and articulate any remedial action / recommendations on any issues identified to stakeholders A variety of soft skills and experience... sanctions officer...

from: joblookup.com - Yesterday

London, England, United Kingdom

• As a Sanctions Advisor you will be responsible for responding to complex sanctions escalations from colleagues across the bank, and providing timely and accurate advice based on your extensive sanctions... sanctions manager...

from: jobleads.co.uk - 7 days ago

Nashrock Insurance Recruitment

Assist in the monitoring and reporting of conduct risk exposure including treating customers fairly/ Consumer Duty, product oversight and complaints. Working in an excellent environment in a small team... financial crime sanctions compliance analyst...

from: joblookup.com - Yesterday

Tradition

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented... senior sanctions manager...

from: joblookup.com - Yesterday

London, England, United Kingdom

- Keep updated on and changes with International Sanctions and update the business of those changes Please apply below for more details- catherine.maidens@oliverjames.com sanctions screening...

from: jobleads.co.uk - 7 days ago

Taylor Root - London EC1A, City of London, London

Applicants will have 2/3 years of legal risk and compliance experience within a law firm. Whilst having exposure to AML/Financial Crime work. We have partnered with a top offshore law firm who are looking... sanctions compliance officer...

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