SANCTIONS COMPLIANCE BUSINESS CONTROL jobs in GREATER LONDON, United Kingdom

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...

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...

Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager... Persons (“PEP”) or Sanctions linked to customer’s nature of business). Act as a subject matter expert in complex business...

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...

of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate...Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently...

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...

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...

. 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...

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...

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...

Corporation. Role overview: As the Import / Export & Customs Compliance Manager (EMEA), you will be joining PlayStation... of our Global Logistics & Supply Chain operations and be a part of defining and improving the Compliance activities...

with us. POSITION PURPOSE This is an exciting opportunity to join T. Rowe Price as we continue to develop our business to facilitate... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...