Average salary: £52,576 /yearly
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£67k per annum
...Our Client, an international Investment Bank, are looking for an AVP Sanctions Specialist to join their Sanctions programme team, that sits within their wider Financial Crime Office for EMEA. The position will be responsible in assisting in the effective running of the Sanctions...
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Permanent employment
Full time
Work at office
Responsibilities below:
The Sanctions Team is responsible for the effective running of the sanctions program across all jurisdictions within EMEA.
This includes driving the implementation of the financial crimes risk appetite, policies and standards.
Drafting and...
Suggested
£54k - £73k per annumEstimated
...CALLING ALL SANCTIONS CONTRACTORS (INSURANCE EXPERIENCEREQUIRED) Are you a proactive sanctions contractor who has experienceproviding financial... ...a Business Change SME to pioneer ch
Interim Programme Director (Insurance) An expanding insurance client is in search of a Interim...
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Contract work
For contractors
Interim role
£69k - £93k per annumEstimated
...people and machines are the most effective way of managing compliance risk
We're looking for a FinCrime Compliance Manager with solid Sanction experience. Someone who'll support our first-line Sanction teams in building safe, effective controls, advise on financial crime...
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Full time
Local area
Remote job
£80k - £100k per annum
***AML and Sanctions Manager ***
Robert Half is working with a Global Leading Law Firm based in London, Hong Kong and Singapore to find the their next AML and Sanctions Manager in their London office.
***NB ONLY apply if you have worked in a LAW FIRM, LAW DEGREE....
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Permanent employment
Work at office
Flexible hours
£90k per annum
...of both the General Counsel (GC) and the CEO.
Role Highlights:
Act as the central point of escalation, focusing on AML and sanctions
Collaborate closely with the Head of Business Acceptance and MLRO/Deputy MLRO to assess and report on internal suspicious activity...
Suggested
Work at office
Hybrid work
£41k - £56k per annumEstimated
...Global Trade Sanctions Compliance Manager in United Kingdom
GLOBAL TRADE SANCTIONS COMPLIANCE MANAGER :
About The Role:
The Global... ...Ethics & Compliance Office (ECO) and will be reporting to the Director of Global Third-Party Compliance
Key Responsibilities:
Provide...
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Permanent employment
Full time
For contractors
Work at office
Local area
Flexible hours
£103k - £140k per annumEstimated
...An international law firm is hiring for Sanctions & Financial Crime Lawyer on a 12 months’ FTC. The priority for this role is sanctions experience. You will be able to advise on financial and trade sanctions issues arising in different contexts, with a working knowledge of...
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Fixed term contract
£69k - £93k per annumEstimated
...We are looking to speak with Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day one.
With experience in...
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£70k - £100k per annum
...Financial Crime Compliance & Sanctions - City of London - Private Practice
Full Service London Law firm, ranked Tier 1 for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion.
The Firm
Specialist practice...
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Private practice
£121k - £165k per annumEstimated
...excellence within the Compliance Department
Role Description:
An exciting opportunity for a Vice President to join our Global Sanctions Compliance team to help manage and further develop the global framework. The role will be based in Edinburgh and report directly to...
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Apprenticeship
Work at office
Hybrid work
Flexible hours
1 day week
£61k - £84k per annumEstimated
...A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office.
The Sanctions & Financial Crime Lawyer role will primarily focus on...
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Fixed term contract
Work at office
£39k - £52k per annumEstimated
...Assistant Vice President, Sanctions Programs page is loaded Assistant Vice President, Sanctions Programs
Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id 10063965-WD Do you want your voice heard and your actions to count?
Discover...
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Permanent employment
Full time
Temporary work
Side job
Work at office
Flexible hours
£57k - £76k per annumEstimated
...Project Manager - Sanctions / Transaction Monitoring - Investment Bank - (London - City based) Project Manager required for a day rated umbrella contract (6 months rolling at 690 per day umbrella)
Please note my client requires PM delivery experience across either Sanctions...
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Daily paid
Temporary work
Work at office
£34k - £47k per annumEstimated
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For subcontractor
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Immediate start
£73k - £99k per annumEstimated
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...responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control...
Full time
Work at office
Local area
Flexible hours
...London-based role provides an opportunity to work within a dedicated and highly skilled team.
Job Description
Provide AML and sanctions legal advice to support the company's operations
Conduct legal research and analysis related to AML and sanctions
Advise on...
Fixed term contract
Holiday work
£36k - £50k per annumEstimated
...Role: Sanctions Officer
Salary: Competitive Salary
Location: Mayfair, London (onsite requirement 3x per week)
Job Description:
Join our Private Banking client as a Sanctions Officer, within their Financial Crime Team. Candidates will only be considered if they...
£103k - £141k per annumEstimated
...services across corporate and investment banking activities. To assist the EMEA region in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.
Assesses the permissibility of transactions on a daily basis, in...
Local area