SANCTIONS OPERATIONS SENIOR TEAM jobs in UNITED KINGDOM, United Kingdom

Specialist Team and Training Team within Sanctions Operations. The Sanctions Specialist team serves as the sanctions subject... incidents. The team also owns training and knowledge management for the whole of Sanctions Operations. Here's how you'll...

. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... Operations. The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing...

seeking a future team member for the role of SVP Senior Audit Manager – AML & Sanctions to join our Global Financial Crimes...Job Description: SVP Senior Audit Manager – AML & Sanctions Bring your ideas. Make history. BNY Mellon offers...

crime. NUMBER OF DIRECT REPORTS Up to 3-5 (Contingent workers) MAIN PURPOSE OF THE ROLE The Sanctions Program Team... across the EMEA region with specific responsibility for the management of Sanctions-related projects. Support the Spike team in...

Operations, you'll work as part of the wider Customer Operations and Financial Crime Senior Leadership Team, leading a team... to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud...

Your role To support the HR Operations team to deliver a fully integrated, business focused HR service to all FleetCor... UK employees. What you'll be doing What We Need FLEETCOR is currently looking to hire a People Operations Assistant...

with previous management experience or a current Senior Pensions Administrator ready to take that next step up. This role... will be a hybrid or remote role. Our Operations teams must deliver a service to our clients that is in line with strict client...

Your role What you'll be doing Reporting into the Senior Sales Manager this role will be based on-site.... You will also support the Sales Manager in coaching and developing a team of Sales Executives in achieving their own performance KPI’s. The...

and rebuilds post testing, working closely with the site operations team Directly manages contracted engineers to execute the...Senior Validation Engineer Description We are looking for a talented Senior Validation Engineer...

team in Miami, FL. The candidate will play a pivotal role in ensuring the companies compliance with international sanctions.... About us Back About us Join Our Team Who We Are Our Brands Open search Menu Search for: Close search...

by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities...

be responsible for: Circle is looking for a Senior Manager, Know Your Customer (KYC) to join its Compliance Operations team... and High Integrity. Circlers are consistently evolving in a remote world where strength in numbers fuels team success...

is seeking a Senior Pensions Administrator to work within a new team responsible for delivering Bulk Purchase Annuity (BPA... administration specific input into the creation of any new processes or procedures Advising the wider BPA Operations team of any...

Senior Business Analyst What We Need Corpay is currently looking to hire a Senior Business Analyst that is located in... Product and Business Transformation Teams directly, indirectly with most areas of the business. How We Work As a Senior...

, alongside broader share market knowledge. Our large Share Plans Operations team is made up of a number of sub teams that carry... Job Title: Discretionary Share Plans - Senior Administrator Equiniti is a leading international provider of shareholder...

with the internal legal team and the sanctions screening team Design & review policies, contractual wording and other relevant... & Structuring. The position as Senior Export Control Manager is part of the Tax Planning & Structuring team. Beside the Global...

to join our Operations team. This varied role will give the successful candidate significant exposure to Equiniti’s UK Shareholder Services...Management Level H Job Description – Senior Administrator, ECD - Part time, 3 full days per week Equiniti...