sanctions officer Jobs - 41
Sanctions Officer
Eames Consulting - London
Employment Type : Full-Time
I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: ·Provide expert advisory support on International Sanctions risks. ·Raise critical matters to senior management and regulatory authorities as necessary. ·Interpret and communicate Internatio...
Sanctions Officer
Eames Consulting - London
Employment Type : Full-Time
Eames is currently working with a leading insurer to hire a Sanctions Officer. This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions. Previous experience working in non-life commercial insurance is essential. The ideal candidate will have achieved the following certificates: ACAMs, ICA and CI...
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Digital Support Apprentice
QA Ltd - EH125HD
Employment Type : Full-Time
Would you like to work for one of Scotland's leading law firms? Harper Macleod are currently seeing an apprentice to join their Risk & Compliance team within their Edinburgh office. Based in the city centre, you will work for an organisation that provide expert advice on areas such as personal injury, employment law and medical negligence. You will pro-actively provide an efficient, organised and professional service by ensuring that the tea...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...
Compliance Officer
BCT Resourcing - London
Employment Type : Full-Time
Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: * Advise business on escalated Sanctions risks. * Perform Risk assessments. * Keep updated on and changes with International Sanctions and update the business of those changes. * Provide relevant trai...
AML Officer
Marks Sattin - London
Employment Type : Full-Time
We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits. The successful candidate must have 2 years of AML exp...
Compliance Officer
Robert Half - London
Employment Type : Full-Time
Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying 60 000 - 65 000 (DOE). The successful candidate will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings. ****NB - Proven relevant experience in an established compliance team within a law firm or other regulated industry. Respon...
Compliance Officer
Sterling Williams LTD - SW1X0AA
Employment Type : Full-Time
If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with at least 3 years experience within compliance monitoring reviews, AML, Sanctions and Transaction Monitoring. JOB DESCRIPTION: Support the team with compliance monitoring reviews, whilst supporti...
Compliance Officer
Get Recruited (UK) Ltd - Leeds
Employment Type : Full-Time
COMPLIANCE OFFICER LEEDS HYBRID WORKING SALARY UP TO 35,000 THE OPPORTUNITY: Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance industry this could be just the role for you. Other relevant Job titles could include: Adminis...