Advisory Lead, Sanctions

or simply take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Sanctions Advisory ManagerRole Purpose / Day to Day:Manager responsible for Sanctions in relation to the lines of business. Enable the team to make risk...

Job Description Our client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their Birmingham team. As the Sanctions specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing the...

Our client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their Birmingham team. As the Sanctions specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing the International...

Global Sanctions Lead CounselCompetitive salary and benefitsFull time: Remote working within Europe Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of...

Global Sanctions Lead CounselCompetitive salary and benefitsFull time: Remote working within Europe Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of...

Meraki Talent are seeking a Sanctions Manager for a project in Birmingham.Managing a small, established team, you will be responsible for sanctions in relation to polices within the UK, US and EU markets, enabling the team to make informed risk decisions.Key duties will include; Reviewing incoming payments Producing sanctions reports, supporting regulatory...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Responsibilities Provide financial crime advisory to 1LoD on a range of areas. Structure and deliver a bank wide financial crime risk assessment. Maintain and improve the bank's transaction monitoring system. Produce MI for review by senior management. Maintain an awareness of changes to financial crime and support the development of a horizon scanning...

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

R1030745More than you expectedGrant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One...

DescriptionAlvarez & Marsal's Transaction Advisory Group is looking for ambitious, commercial, analytical, and personable individuals to join its growing pan-European team in Birmingham as part of our Graduate Programme.Throughout this three-year programme, we will support you in becoming a qualified ICAEW Chartered Accountant (ACA) and provide both the...

Company Description Evelyn Partners is the UK's leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

Company Description Evelyn Partners is the UK's leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine – ambitious, entrepreneurially-spirited, and high‐growth businesses that fuel the economy - and directly advise...

Job Title Anti-Money Laundering (AML) AdvisoryLocation BirminghamCorporate Title No Corporate TitleDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the...

Kind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days can be based in their Birmingham, London or Manchester offices.The Head of...

Lead Asset Management ConsultantLeeds/Birmingham/Bradford/Exeter/HybridA growing mid sized multi-disciplinary consultancy providing a wide range of Asset Management, Engineering, Commercial, Customer Programmes and Strategic Advisory services to our clients across the water, energy and environment sectors across the UK have an opportunity for a Lead Asset...

Job Description Lead Technical Compliance Manager Salary £60-70k This is a newly-created role within the Compliance function. Perfect for someone at a Senior/Managerial level who would appreciate an autonomous role to focus on day-to-day tasks as a Technical Specialist. The Role No direct reports Supporting Executive Stakeholders in strategic change ...

Job descriptionKPMG's Pensions is an exciting initiative to re-establish the pensions team, and specifically to focus on public service pensions advisory and grow revenue at pace. We are now looking for talented and experienced Assistant Manager to join our pensions actuarial team. You will be responsible for delivering high quality actuarial pensions...

Job Overview: The Category Lead Professional Services will be accountable for developing and leading the Professional Services Category of spend, reporting into the Head of Procurement Indirects, covering spend areas including Marketing, Storage & Logistics, Office Services Insurance, Consultancy, and Advisory Services. Ownership of category strategy...