MANAGER SANCTIONS jobs in United Kingdom #4

’s leading provider of payment solutions to UK businesses we are now looking for a Sales Academy Manager to support our continued... and will be based on-site at either our Knaresborough or Swindon offices. The Sales Academy Manager will be key in developing...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

diligence screening of public and state-owned customers. Manage the sanctions screening process to ensure compliance... with global trade sanctions requirements and restrictions. Develop, support and deliver awareness campaigns on third party risks...

Your role What you'll be doing Corpay^ is currently looking to hire a Delivery Manager within the UK Operations.... Strong management and ability to get the best out of wider team. Experienced manager with at least 5+ years of successful experience...

services with unmatched integrity. Requirements Job scope: The Transaction Monitoring and Screening Manager... and sanctions breaches, in compliance with TerraPay’s group-wide AML and sanctions policies. Reporting directly to the UK MLRO, the...

Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm... they are now looking to appoint a technically excellent Risk and compliance Manager to oversee its current team. The Risk and Compliance team plays...

A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client... can demonstrate knowledge of sanctions, money laundering regulations, and bribery and corruption legislation. The...

professionals, anti-corruption professionals, certified expert witnesses, compliance professionals, money laundering and sanctions...-class learning and individually tailored counselling. We are looking for a manager from Investigation and Compliance...

Job Title: Implementations Manager Reporting to (Job Title): Head of Workplace and WL&P Implementations Date: February 2024... Manager to join our team to be a part of the continual evolution of Platform Configuration Control. The team is responsible...

Media Manager to join our marketing team on a permanent basis. In this role you will be supporting the strategy and plan... Social, Affiliates and Display channel activity. The Paid Media Manager will be part of a Digital Centre of Excellence...

range of different third party risks an organisation may face across different industries, including relating to anti-bribery, sanctions... motivated and experienced Third Party Risk Management Senior Consultant and/or Manager to join our Extended Enterprise team. The...

-bribery, sanctions, human rights, ethics and sustainability in the supply chain, business resilience, cyber risk and data... and/or Manager to join our Extended Enterprise team. The successful candidate will be responsible for advising our clients...

Manager to oversee its current team. The Risk and Compliance team plays an integral part in the firms business support... and it's equally important that the newly appointed Risk and compliance manager shares this vision. As this a challenging...

Management Level F Job Title: Product Marketing Manager Business Function/ Department: Marketing Reporting... to: Senior Marketing Manager Lenvi provides technology and processing services to the UK lending industry. As one of the...

Marketing Manager Lenvi provides technology and processing services to the UK lending industry. As one of the leading.... We’re looking to hire a talented Content Manager in a role that will see you taking the lead on all content marketing...

functions are executed. Acts as a point of contact with operational and business change teams on regulatory and sanctions...

on-boarding Good and practical understanding of FCA PEP guidelines. Good understanding of the global sanctions regime Good...