HEAD OF SANCTIONS PROGRAMME jobs in United Kingdom

queries relating to client due diligence, sanctions and business acceptance.▪ Jointly with the Head of Business Acceptance...***AML and Sanctions Manager *** Robert Half is working with a Global Leading Law Firm based in London, Hong Kong...

Kong and Singapore offices. The Head of Business Acceptance sits in London, along with the AML and Sanctions Manager, three... of contact, alongside the Head of Business Acceptance, on complex queries relating to client due diligence, sanctions and business...

Solutions (EQRS) is seeking an experienced change and delivery expert to take on the role of Head of Portfolio Delivery Private... and Wellbeing – Employee Assistance Programme: counselling, legal & wellbeing support for colleagues and their households. Life...

Counsel, the role will oversee, develop and enhance the company's Ethics and Compliance programme framework. The role... and opportunities to implement best practice. Key areas of focus will include anti-bribery and corruption, trade sanctions, gifts...

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

Management Level E Head of Function: Armed Forces and Police Equiniti is a leading international provider...? Working as part of a wider team, with responsibility for Team Manager direct reports, you as Head of Function...

Ultra Precision Control Systems (PCS) are looking for a Head of Trade Compliance to join the Commercial Function... businesses. Support and advise Ultra Head Office with respect to EAR and ITAR matters. Ensure compliance with all import...

, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team mission: Our team... Assistance Programme. Company contributions to your pension. Enhanced maternity/paternity pay. The latest tech including a top...

management and delivery of our Financial Crime Prevention Programme globally (encompassing AML/CTF, Sanctions, Fraud, and ABC.... This exciting opportunity is based in our London office, and the role directly reports to theGroup Head of Financial Crime...

. We are looking for an Internal Assurance Analyst to join our busy and dynamic Business Integrity Internal Assurance and Programme team in our Leeds... accordance with the Business Integrity Assurance Framework and Programme Evaluate the scope and testing approach of key...

will identify process improvement techniques to optimise and continually improve Clyde & Co's financial crime compliance programme... to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the...

to best practice and be passionate about what you do. The Role Reporting into the head of department, you will oversee the internal... at home Pension Scheme Private Healthcare Life Assurance Cycle to Work Scheme Wellbeing programme which includes monthly key...

and respond to queries · Sanctions checks and respond to sanction list alerts · Complete client and matter records maintenance e.g.... · Maintaining compliance registers · Assist the Head of Risk and Compliance and the Risk and Compliance Manager with ad hoc projects...

understanding of how each programme, project and initiative impacts the business, specifically the Operational areas.... You will also have an imperative role in handling any/all conversations surrounding the project – alongside the project/programme manager. Priorities...

Job Title: Implementations Manager Reporting to (Job Title): Head of Workplace and WL&P Implementations Date: February 2024... for a profit. Health and Wellbeing – Employee Assistance Programme: counselling, legal & wellbeing support for colleagues...

archive of 10 billion news articles in (nearly!) every language in the world going back over 30 years, sanctions and watchlist... Share Scheme Private Family Healthcare Employee Assistance Programme Company contributions to your pension Enhanced...

, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team Mission Ripjar... Share Scheme. Private Family Healthcare. Employee Assistance Programme. Access to the O’Reilly Learning and Development...