MANAGER SANCTIONS jobs in GREATER LONDON, United Kingdom #2

Job Advert JOB PURPOSE The Senior Operations Manager will be an experienced individual responsible for the complete... sanctions etc. as well as the Event risk management & awareness framework Experience in training and mentoring team members...

Corporation. Role overview: As the Import / Export & Customs Compliance Manager (EMEA), you will be joining PlayStation.../EPAs, customs related documentation, insurance (Marine, Cargo, and liability), export controls and sanctions procedures...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities... for AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and Risk...

BJ28 Imports & Exports Manager Location: Hounslow/Nr Heathrow Salary: £45,000 - £55,000 per annum Working Hours...: Monday - Friday (9am - 17:30pm) Overview: First Military Recruitment are currently seeking an Imports & Exports Manager...

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...

business, or within the FinTech sector, specifically in the roles of Customer Success Manager (CSM) Recent experience in... authorised criminal background and credit screening results, as well as be queried against a sanctions/anti-money-laundering...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the..., sanctions, reputational and suitability […] Location: London Salary: £120000 - £130000 per annum + 30% bonus Date: Posted 4...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the..., sanctions, reputational and suitability […] Location: London Salary: £120000 - £130000 per annum + 30% bonus Date: Posted 3...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the..., sanctions, reputational and suitability […] Location: London Salary: £120000 - £130000 per annum + 30% bonus Date: Posted 2...

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...

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...

, sanctions, human rights, and environmental risks within the context of existing and potential new business relationships...

with, but not limited to: Payment Services Regulations Anti-Money Laundering, Counter Terrorist Financing and Sanctions Anti-Bribery...

about themselves during the recruitment process. All permanent and temporary hires will be screened against relevant sanctions lists to ensure... compliance with sanctions law. Furthermore, background checks are performed on all final candidates. As a UK employer, Equinor...

with, but not limited to: Payment Services Regulations Anti-Money Laundering, Counter Terrorist Financing and Sanctions Anti-Bribery...

of public/ administrative law, lobbying, gifts, sanctions […] Location: Dubai Salary: £150000 - £200000 per annum + tax free...