senior sanctions associate, financial crime risk & controls Jobs - 71
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
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...
Trade & Sanctions Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
This international firm's trade & sanctions law team is one of the leading practices in London and would be a great opportunity for a talented Associate to join. The team undertake a broad mix of work in the following key areas: UK and EU Sanctions compliance advice Sanctions and trade law support across a broad range of corporate, finance and real estate transactions Export controls Anti-bribery law Anti-money laundering/CTF law FDI Interna...
Financial Crime Manager
MW recruitment - WC1A1AP
Employment Type : Full-Time
Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities: Manage and conduct assessments in Anti-Bribery & Corruption, Gifts & Entertainment, and ...
EcoCrime Policy & Training Senior Specialist
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Economic Crime Risk Salary range: 44,000 - 55,000 per annum DOE red-hot benefits Location: Remote with some travel to Glasgow HUB for team rhythms circa every quarter. Contract type : Permanent Be the voice we need. Live a life more Virgin. Our Team We have a great opportunity for a passionate, knowledgeable, and motivated person to join the Economic Crime Risk Policy & Training team. Our team is responsible for wr...
Financial Crime Team Leader
Randstad Delivery (GBS) - Manchester
Employment Type : Full-Time
Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and...
Senior Financial Crime Compliance Manager
Twenty84 Ltd - EC4M8AY
Employment Type : Full-Time
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of 80,000- 90,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working. As a Senio...
Senior Art & Luxury Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
This esteemed Arts & Luxury practice are actively seeking a Senior Associate (preferably with 4-6 PQE) to join their dynamic team on a full-time, permanent basis. This presents an exceptional opportunity to become part of a top-tier practice in the captivating Art & Luxury domain. About the Team Their specialized Art & Luxury practice provides counsel to a diverse clientele, ranging from artists, private collectors, and international...
Head of Export Controls and Sanctions
auricoe - Krakow
Employment Type : Full-Time
A renowned Global Manufacturing organisation requires a Head of Sanctions and Export Controls to join their Compliance department in Krakow, Poland in a hybrid role. The role requires 2 days a week in the Krakow, Poland office. The Head of Sanctions and Export Controls will manage a compliance team of 5 direct reports and is responsible for managing the Export Controls and Sanctions framework and providing subject matter expertise to mitigate th...
Senior Financial Services Disputes Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
We're seeking a Senior Associate to join this financial services disputes team in London, collaborating closely with specialized Partners in financial services disputes and litigation. This role is ideal for an experienced litigator (approximately 5 years PQE ) with a strong background and interest in financial services, compliance, risk management, and a focus on regulation and investigations, particularly within the FCA realm. About the Role Y...