MANAGER SANCTIONS jobs in NEWCASTLE, United Kingdom

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...

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...

, data protection, corporate activity, compliance and sanctions issues, Sage's products and technology and supporting Sage... with your manager to establish future measures of success, including OKRs. Finally, at 90 days, you'll have a comprehensive...

, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny... and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK...