MANAGER SANCTIONS jobs in ENGLAND, United Kingdom #2

Your role The role of an IT Project Manager is multifaceted and pivotal to the success of technology-driven initiatives... and sanctions list checks. We do this to meet our legal and regulatory requirements. Corpay is dedicated to encouraging...

Job Description Summary . Job Description JOB TITLE: Financial Crime Assistant Manager SALARY: £42,120 – £46,800 Non-Negotiable... techniques for risk management, ideally financial crime risk management such as anti-money laundering and sanctions...

our Vehicle Payments Division. What you'll be doing ROLE PURPOSE As an Engineering Manager, you will be leading... multi-product environment. Operating as both line manager and senior technical leader across small cross functional...

SAP Supply Chain & Manufacturing Excellence Manager Description We are looking for a talented SAP Supply Chain... & Manufacturing Excellence Manager to join our team (location flexible). Taking a lead role in SAP S/4 HANA as an SAP Solutions...

or employed capacity and would like to discuss your eligibility, please contact the hiring manager. The Governance Manager... will play a key role in the Governance team by working closely with the Senior Governance Manager, and alongside WSET’s global...

an extensive portfolio of events for the telecoms, financial and commodities markets. JOB PURPOSE The Operations Manager... such as vat, modern slavery, ant-bribery, trade sanctions etc. as well as the Event risk management & awareness framework...

our Vehicle Payments Division. What you'll be doing ROLE PURPOSE As an Engineering Manager, you will be leading... multi-product environment. Operating as both line manager and senior technical leader across small cross functional...

, we are looking for a high-performing Manager to support these efforts, and otherwise play an important role in QRM's activities... of work, services, alignment with approved KDN services, contracting checks, sanctions screening and coordination global...

Strategic Account Manager Description We are looking for a talented Strategic Account Manager to join our team in... and experience required. This position may require licensing for compliance with export controls or sanctions regulations...

Ref 54140 Job Overview Mitie has a great opportunity for a Security Operations Manager to join the Total Security... Management Team, managing a portfolio of Retail stores in the North East area. The Security Operations Manager is responsible...

delivery of the compliance plan and manage the compliance relationship with assigned managed client. The Compliance Manager... completed within the required timeframe. Manager’s only – in addition, ensure timesheets are authorised within the...

AML Manager - DMLRO Based in Leeds, London or Dublin. Your team Reporting to the Head of AML UK&I, the AML... Manager will play an essential role in ensuring appropriate processes, systems and structures are in place to handle...

, Competition Investigations and Trade Sanctions and have a truly International footprint. The lawyers in these practices work... and evidence successes The successful candidate will work with the Senior Marketing & BD Manager, the lawyer leads...

Manager for our Global Standards function, established in Q3 2022. In this role you will develop Global policies that balance... Regulatory Compliance & Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support Amazon...

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk...), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for the regulated businesses...

sector in domains including anti-money laundering, sanctions, fraud, bribery and corruption, and conduct matters.... As a Manager, your responsibilities will vary depending on the focus of your client engagement and your skillset, but could include...

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption... that you set yourself. Be part of an environment where hard work and ambition is rewarded. As a Manager, your responsibilities...