COMPLIANCE OFFICER SANCTIONS jobs in LONDON, United Kingdom

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...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... years compliance experience Financial Crime and sanctions experience Lloyds market experience Openness...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... Significant expertise in Financial Crime and sanctions. Significant compliance experience Lloyds market experience advantageous...

, a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently..., as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various...

of Regulatory Compliance, and part of the Legal, Secretariat and Compliance team, this varied role will cover general compliance... duties for a private multinational group. These include assisting with compliance work across several business units in...

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Protection Officer to ensure compliance with legislation. Advising on sanctions and ensuring compliance. Overseeing procurement...An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in...

Protection Officer to ensure compliance with legislation. Advising on sanctions and ensuring compliance. Overseeing procurement...An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in...

as a point of escalation for complaints handling. Collaborating with the firm's Data Protection Officer to ensure compliance... on sanctions and ensuring compliance. Overseeing procurement (within the Risk and Compliance team) which deals with both supplier...

as a point of escalation for complaints handling. Collaborating with the firm's Data Protection Officer to ensure compliance... on sanctions and ensuring compliance. Overseeing procurement (within the Risk and Compliance team) which deals with both supplier...

comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk... and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO...

for sanctions, PEPs and adverse media Assist with the update of the company's Governance, Risk and Compliance framework. Review the... assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst role...

for sanctions, PEPs and adverse media Assist with the update of the company's Governance, Risk and Compliance framework. Review the... assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst role...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

sanctions regime that may affect the business from time to time. Maintaining a working understanding of AML and financial crime... policies and procedures. Carrying out CDD using a wide range of databases and search facilities to identify PEPs and sanctions...