Average salary: £177,100 /yearly
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- ...Job description LEGAL COUNSEL – SANCTIONS AND TRADE COMPLIANCE - ENERGY LONDON, UK HYBRID WORKING PART TIME – 2-3 DAYS PER WEEK Role Overview: Morgan Philips Specialist Recruitment is presently representing a multinational, world leading service company...SuggestedPart-timeCasual workHybrid workingLondona month ago
£76k - £114k per annum
...About the Role As our Sanctions Risk Framework Owner, you'll be the driving force behind Swiss Re's global sanctions compliance strategy. You'll design, oversee, and continuously enhance our global sanctions risk framework, combining your deep technical knowledge...SuggestedFull-timeHybrid workingOn-site£85k - £110k per annum
...White Collar Crime/Sanctions Lawyer 1+ To £££ Rare opening at this top 30 City firm for an ambitious lawyer to get involved in complex, multi-jurisdictional investigations, advising on all aspects of white-collar crime and sanctions to clients include insurers, financial...Suggested£180k per annum
...following is required , reflecting the seniority of the role and the firm’s commitment to continued growth in this area. Experience in sanctions —whether advisory, compliance or contentious—would be a significant advantage. Candidates with a strong grounding in sanctions...SuggestedPrivate practice- £56k - £71k per annumEstimated...global energy trading operations and delivers hundreds of cargos each day to customers within and outside Shell. Trade control laws, sanctions and customs regulations financially impact trading operations and violations can lead to loss of export/import privileges and...SuggestedFull-timeFlexible hours
Shell
Edinburgh4 days ago - £46k - £60k per annumEstimated...stakeholders. Our key focus areas include: Compliance platform: Leverages state-of-the-art technology to execute comprehensive sanctions screening across multiple dimensions. Screening & Monitoring: Develop and implement systems to screen partners/customers data,...SuggestedFull-timePart-timeHybrid workingRelocation packageWork from homeFlexible hoursNight shiftDay shift
£65k per annum
...Compliance Officer – Financial Crime & Sanctions Location: London/Hybrid Reports to: Head of Compliance Are you a compliance professional with experience in Lloyd’s insurance and a keen eye for detail in financial crime and sanctions? We are looking for a Compliance...SuggestedHybrid working- £44k - £57k per annumEstimated...of your career, and collaborate with people who are as driven and inquisitive as you are. Overview Join Gallagher Re as a Sanctions Analyst and play a key role in ensuring compliance with financial and trade sanctions, export control, and anti-boycott regulations...SuggestedLong-term contractHybrid workingLive-outOn-site
£40k - £50k per annum
...The role will involve the following: Conduct comprehensive AML and CDD checks on clients, including screening for sanctions, politically exposed persons (PEPs), and other high-risk indicators using advanced research tools. Perform detailed matter risk assessments on...Suggested£50k - £60k per annum
...quality checks on KYC files, ensuring accuracy, completeness, and consistency. Identify and escalate high‑risk or complex cases (PEPs, sanctions hits, adverse media) to second line Financial Crime team. Act as the first point of escalation for analysts and provide decision-...SuggestedHybrid workingWork from homeMonday to Friday2 days/week£80k - £90k per annum
...Responsibilities include: – Advising on issues spanning data protection, supplier contracts, outside counsel terms, sanctions, conflicts, and wider regulatory change – Support teams through practical, commercially attuned guidance, draft and negotiate agreements, and assist...SuggestedPermanent£100k per annum
...Review and manage Terms of Business Agreements (TOBAs), conduct due diligence, and monitor Appointed Representatives. Conduct sanctions screening, broking/underwriting peer reviews, and claims peer reviews. Assist with regulatory reporting, including FCA tools such...SuggestedPermanentHybrid workingFlexible hours- £39k - £53k per annumEstimated...other teams throughout the trade lifecycle. Conduct all business with the highest ethical standards and in strict compliance with sanctions and other regulations. Required Qualifications: ~7-10 years of experience in physical/paper energy trading ~...SuggestedFull-timeShift work
Exxon Mobil
London23 days ago - ...and administrative support, communicating fixture changes to relevant internal and external stakeholders Oversee friendly game sanctioning - you'll manage the sanctioning process with relevant authorities (London FA / The FA / UEFA / FIFA) for all Academy and Men's First...SuggestedLong-term contractHybrid workingFlexible hoursWeekend workAfternoon shift
£35k - £40k per annum
...working hours required to achieve the production schedule or customer requirements. All additional hours to be identified by zone and sanctioned through the General Manager. Supporting short notice overtime will be expected. Promote, motivate, encourage and engage with...SuggestedPermanentImmediate startFlexible hours$135k - $158k per annum
...potential new hires. We may also employ other robust pre-hire screens, including in-depth reference checks, criminal background checks, and sanctions screens. GD is committed to observing all local, national and international laws that protect children, vulnerable adults, and...Remote jobLong-term contract- £78k - £100k per annumEstimated...but not restricted to money laundering, bribery and corruption and fraud. The MLRO is responsible for overseeing all AML, CTF and sanction related activities within the UK and across all global operations of Interpath. Acting as the primary point of contact with law enforcement...Full-time
£115k per annum
...legal insight: Use foundational knowledge of commercial landlord/tenant matters, insurance coverage, TUPE in outsourcing and global sanctions/export controls to support contract negotiations. An understanding of insolvency, liens, bailment, public procurement rules, and...On-site- ...and our information security policies, escalate risks and exceptions promptly, report incidents, breaches and any financial crime or sanctions concerns (including via whistleblowing), support vulnerable customers with reasonable adjustments, and complete all mandatory...InternshipSummer internshipVisa sponsorshipOn-siteWork from homeFlexible hours
- £33k - £44k per annumEstimated...Knowledge of the regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions and other related areas Advanced Excel skills Team player who is able to work independently Good problem solving skills...PermanentFixed-term contractOn-siteImmediate start
- £42k - £55k per annumEstimated...technology is used to identify criminal activity such as money laundering and terrorist financing, enabling organisations to enforce sanctions at scale to help combat rogue entities and state actors. Data infuses everything Ripjar does. We work with a wide variety of...Full-timeRemote
- ...corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; and international asset-tracing. The team prides itself on being able to provide a welcoming, supportive...
- £40k - £53k per annumEstimated...working under flexible engagement terms Preferred (not mandatory): Background in Financial Crime Compliance (FinCrime) , AML, Sanctions, or PEP data analysis Experience extracting insights from FinCrime systems or datasets Exposure to data-driven compliance or...TemporaryZero hours contractRemoteFlexible hours
- £66k - £91k per annumEstimated...technology is used to identify criminal activity such as money laundering and terrorist financing, enabling organisations to enforce sanctions at scale to help combat rogue entities and state actors. We are a remote first team, with a head office based in Cheltenham. This...On-siteRemoteFlexible hours
£80k per annum
...technology is used to identify criminal activity such as money laundering and terrorist financing, enabling organisations to enforce sanctions at scale to help combat rogue entities and state actors. We are a remote first team, with a head office based in Cheltenham....Full-timeOn-siteRemoteFlexible hours$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....Remote jobLong-term contractFull-timeOn-site£40k per annum
...price updates and property compliance processes Ensuring AML, GDPR, and file compliance across sales and lettings Carrying out sanction checks and compliance procedures Coordinating lettings documentation via DocuSign and following up where needed Maintaining office...Full-timeOn-siteMonday to Friday- £58k - £77k per annumEstimated...Control Manager at our Global Technology Centre Bristol. Directly reporting into the Head (Senior Manager) of Export Control and Sanctions (EC) – Civil Business Line (and Fokker Group), this individual is part of the Export Control function with a dedicated focus on...Hybrid workingImmediate startRemoteFlexible hours
- ...entering the hall; Ensuring students eating meals are seated in an orderly fashion, utilising the relevant behaviour sanctions systems or flagging behavioural concerns to an appropriate member of staff; Assisting the catering team to ensure there are...PermanentFull-timePart-timeTerm-time
£135k - £150k per annum
...financial services. Leading, overseeing and coordinating multiple change and remediation workstreams across Anti-Money Laundering, Sanctions, Fraud and Customer Due Diligence, ensuring dependencies and risks are effectively managed. Driving the design and implementation...TemporaryFixed-term contract
