MANAGER SANCTIONS jobs in United Kingdom #2

opportunity for an experienced Contract Manager to manage our training contracts. Working directly to the Quality Assurance... and Governance Manager, the successful candidate will: Manage GMP's training contracts throughout the contract life cycle...

we tackle all financial crime together as one team. That includes AML, fraud, sanctions breaches, terrorist financing, bribery... for senior management where appropriate Being an excellent people manager, unblocking your team, empowering the team for high...

: As a Compliance Manager, you will be supporting AML and Sanctions compliance oversight for Capital Markets and Global Banking. In... world. About the Team: FIS is building a World Class AML and Sanctions Governance program. The FIS Global Financial...

to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud.... Strong knowledge of Fraud and Financial Crime including AML, Sanctions, Fraud, ABC. Financial Crime certification (ACAMS / ICA/Cifas...

Data Centre Supply Chain Manager Description Data Centre Supply Chain Manager We’re looking for a Supply Chain... Manager to lead the deployment of a multifaceted global introduction plan and ensure alignment exists between all key...

Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC... and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...

as a Quality Assurance Manager. In this pivotal role you will work closely with the Financial Crime SME to ensure a robust..., and sanctions legal and regulatory framework. Strong analytical skills with the ability to identify patterns, trends, and areas...

Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub... Manager. We are looking to make an appointment from June 2024 onwards. Here at Saga the role of the Financial Crime Manager...

Manager (BDM) will support the business to build, develop, implement and support the Go To Market Strategy for the country... authorised criminal background and credit screening results, as well as be queried against a sanctions/anti-money-laundering...

Job Description: Job Title: Audit Manager - AML Corporate Title: VP Location: London, Chester or Dublin Company... both in house and via ACAMs. Role Description: Due to expansion we are looking for an Audit Manager specialising in Anti...

manager focused on delivering global investment management excellence and retirement services that investors can rely..., counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the...

be responsible for: Circle is looking for a Senior Manager, Know Your Customer (KYC) to join its Compliance Operations team.... Identifying areas of enhancement in the AML and sanctions program. Ensuring the highest standards of documentation and quality in...

Customs Manager UK/EU You are purpose driven. Growth minded. Ready to stretch your potential. That's the spirit.... This is what we live for. Fluor and Energy Materials, an Orbia business, is looking for a Customs Manager UK/EU to be based...

, such as money laundering, terrorist financing, sanctions, bribery and fraud. You will also develop and implement enhancements... auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role...

to succeed, we will find the perfect spot for you on our team. Position Summary Summary The Trade Compliance Manager... leadership. The Trade Compliance Manager will ensure all applicable company policies and Customs regulations...

On-Site Account Manager Deeside, North Wales £28,000 Monday to Friday 8am-4.30pm Permanent/Office Based... An Account Manager will be responsible for the success of the site recruitment, candidate management and providing service...

, such as money laundering, terrorist financing, sanctions, bribery and fraud. You will also develop and implement enhancements... auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role...