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  • Money Laundering Reporting Officer (MLRO)

    £80k - £110k per annum

     ...finance companies. Skills and Knowledge: Thorough understanding of sanctions requirements from entities such as the UN, EU, and OFAC. Familiarity with typologies of financial crimes relevant to the car finance industry. Strong analytical and problem-solving skills... 
    Suggested
    Permanent
    Full-time
    On-site
    Immediate start
    Monday to Friday

    Nations Car Finance

    London
    more than 2 months ago

  • Project Manager - Data Analytics (Supply Chain)

    $87.45k - $131.17k per annum

     ...through the International Traffic in Arms Regulations (ITAR), and by the Treasury Department through the Office of Foreign Assets Control (OFAC) sanctions regulations.” Data Privacy: We care about your data privacy and take compliance with GDPR as well as other data... 
    Suggested
    Remote job
    Long-term contract
    Full-time
    Temporary
    On-site

    Lifelancer

    Oxford, Oxfordshire
    a month ago

  • Middle Risk & Compliance Manager

    £70k - £92k per annumEstimated
     ...SEC (Securities and Exchange Commission), CFTC (Commodity Futures Trading Commission), FinCEN (Financial Crimes Enforcement Network), OFAC (Office of Foreign Assets Control) Global: IOSCO (International Organization of Securities Commissions), FATF (Financial Action Task... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    Relocation package
    On-site
    Flexible hours

    TradingView

    London
    7 days ago

  • Legal Counsel (Part Time) - Sanctions and Trade Compliance - Energy -(M&F) UK875146

     ...challenge and guidance on sanctions matters relevant to global operations, including: Advising on global economic sanctions regimes (e.g., OFAC, UK OFSI, EU, UN) Assessing sanctions risks related to transactions, operations, supply-chain, counterparties, jurisdictions, and... 
    Suggested
    Part-time
    Casual work
    Hybrid working
    London
    a month ago

  • Trade Compliance Specialist

    £46k - £59k per annumEstimated
     ...especially when handling U.S.-origin defence articles or dual-use technologies. Understanding of sanctions laws, including UK, EU, and U.S. OFAC restrictions. Technical Classification Skills Ability to classify goods, software, and technology under the UK Strategic Export... 
    Suggested

    Gentex Corp.

    St. Helens, Merseyside
    7 days ago

  • Financial Crime Analyst

    £63k - £81k per annumEstimated
     ...the business understand risks and regulatory expectations. Maintain up-to-date knowledge of relevant sanctions regimes (UK, EU, US/OFAC, UN). Monitor developments in legislation and guidance, supporting updates to internal policies. Governance & Reporting Support... 
    Suggested
    Permanent

    Bruin Financial

    London
    3 hours ago

  • Lead Product Manager

    $180k - $240k per annum

     ...currently do not offer visa sponsorship. Arch is committed to full compliance with regulations from the Office of Foreign Assets Control (OFAC) to ensure alignment with all applicable sanctions programs. This means we do not engage in transactions or employment practices that... 
    Suggested
    Remote job
    Long-term contract
    Full-time
    Temporary
    On-site

    Arch Systems

    Remote
    20 days ago

  • Global trade IT project manager

    £49k - £64k per annumEstimated
     ...critical master data across platforms. Compliance Enablement & Automation: • Translate global trade regulations (e.g., EAR, ITAR, OFAC, customs requirements) into scalable IT solutions and controls. • Automate screening, document generation, and license management... 
    Suggested

    E-Solutions

    Edinburgh
    2 days ago

  • Senior Sales Engineer (Europe)

    $120k - $160k per annum

     .... While we welcome talent from diverse locations, this role requires candidates to be located in Europe. Arch is committed to full compliance with regulations from the Office of Foreign Assets Control (OFAC) to ensure alignment with all applicable sanctions programs.... 
    Suggested
    Remote job
    Long-term contract
    Full-time
    On-site

    Arch Systems

    Remote
    20 days ago