MANAGER SANCTIONS jobs in LONDON, United Kingdom #2

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...

: 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...

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...

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 job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager... appropriate next steps Supporting an organisation’s response to identified regulatory breaches, such as sanctions breaches...

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...

other European locations. Core Responsibilities Leading on all Export Control areas, including sanctions & embargo advisory... on identification and evaluation of sanctions across all LEGO Group entities e.g. EU & US (Re) Export Control, in close collaboration...

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...

Warehouse Shift Manager -Nights Bakkavor Meals London Premier Park, Park Royal Competitive salary 4 on 4 off 7pm.... About the role A fantastic opportunity for a Warehouse Shift Manager has arisen at our Premier Park Distribution Centre. 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...

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...

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