SANCTIONS COMPLIANCE BUSINESS CONTROL jobs in ENGLAND, United Kingdom

on developing, implementing, and maintaining effective sanctions, export control and customs compliance programs. 4. Advising... will focus on a combination of sanctions, export control and customs work, but will also involve advising on other aspects of UK...

of control measures Additional responsibilities include: Develop and maintain an in-depth understanding of business areas... and Financial Crime Risks Strong understanding of compliance program components, risk and control processes Understanding...

Sanctions Program across all jurisdictions within EMEA. The team ensure the robust management of the broader Sanctions Control... with Transformation and Technology partners, Country Compliance teams, Operations and Business stakeholders. Providing support...

, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial... for all economic sanctions compliance matters for client management and key regional. Responsibilities: Supports the development...

's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the... the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... laundering, anti-bribery and government sanctions compliance efforts. FCC also has oversight for the Conduct and Integrity team...

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second... execution of the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs...

Anti-Money Laundering (AML) / Sanctions senior management control processes for Foreign Correspondent Bank (FCB... management from Business, In-Business Risk (IBR) and Independent Compliance Risk Management (ICRM) functions. The individual...

About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission... is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance...

Job Purpose The Trade Compliance Legal Counsel serves as a key partner to the business and legal team globally in.... This person provides legal advice relating to Trade Compliance, with a focus on global Sanctions and Export Controls. As a member...

with the Corporate Compliance Manager to identify and mitigate critical business and corporate compliance risks across the... comprehensive identification, evaluation, monitoring, and reporting of business and corporate compliance risk exposures. We’re...

of the day-to-day activities of the Compliance function within Corpay^ in the UK and Europe, ensuring the business... manager with the FCA. Identify regulatory and compliance issues arising from the business’ activities, and work...

sanctions lists to ensure compliance with sanctions law. Furthermore, background checks are performed on all final candidates...Enhance Equinor internal control framework and design by understanding processes, risks and controls. Identify...

. Assisting the business and Regulatory Compliance Director in the continuous improvement of our First Line of Defence (FLOD... of potential business impact, proposed regulatory changes, system & control assessments in line with upcoming changes. Drafting...

, economic sanctions screening and desk/thematic reviews. Support the Compliance team in the execution of the Compliance...Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop...

business of upcoming deadlines; Provide support in the maintenance and upkeep of various compliance logs, including sanctions...Job Description: The job holder will be a member of the UK Compliance, Regulatory, Corporate Governance/Co-Sec team...

Control Plans. Participating in internal and external compliance audits. To be successful, you will have: A degree...+ years of experience in export controls and/or customs compliance. In-depth knowledge of export controls, trade sanctions...