Sanctions Systems and Controls AVP

As a Sanctions Systems and Controls AVP you will be responsible for:  Maintiaing and updating existing sanctions frameworks and controls.  Highlighting areas of optimisiation and rolling out controls and frameworks improvements Undertaking ad hoc testing on sanctions policy and framework Dealing with cross-buisness departments to ensure ahearance and...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, drinks...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk framework ...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk framework ...

Requisition ID- 33950- Office Country- United Kingdom- Office City- London- Division- Office of the General Counsel- Contract Type- Fixed Term- Contract Length- 3 years- Posting End Date- 20/03/2024**Purpose of Job** EBRD’s Office of the General Counsel (OGC) is seeking a Sanctions Associate to be based at EBRD’s Headquarters in London. The Sanctions...

**The Role** - Managing a transaction caseload within a work flow tool, including the handling of transactions within agreed SLAs - Identifying and escalating high risk &/or complex transactions to the Sanctions Director &/or other members of the Sanctions Team, engaging external counsel where necessary - Supporting the Sanctions Director with procedural...

**About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

The Sanctions Advisor will join the global Financial Crime Team, a specialist unit in the Compliance function within the Office of General Counsel. The Sanctions Advisor will report to the Sanctions Director and have global advisory responsibilities, workingwith business, Legal and Compliance colleagues around the world. **The Role** - Managing a...

Trade Sanctions / Export Control Associate 2-4 PQE – City of London:We are working closely with a leading international practice in supporting the hiring efforts of their leading team within international trade and regulation in the London office.Company:This leading global UK law firm operates throughout the Americas, Europe, Middle East, Africa and...

**Sanctions Business Oversight Compliance Manager** **London** Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions...

A Japanese bank is currently recruiting a Financial Controller (AVP) to work in their A&C / Accounting Department in the city of London. The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department, its branches, and subsidiaries. The role shall ensure...

A Japanese bank is currently recruiting a Financial Controller (AVP) to work in their A&C / Accounting Department in the city of London. The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department, its branches, and subsidiaries. The role shall ensure...

A Japanese bank is currently recruiting a Financial Controller (AVP) to work in their A&C / Accounting Department in the city of London. The position holder will contribute to the development and maintenance of an effective and robust internal control framework covering the finance department, its branches, and subsidiaries. The role shall ensure financial...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Group Sanctions Lead - Financial Crime Compliance** **Ebury London Victoria Based** The Group Sanctions...

Data Governance Analyst – AVP City of London Contract 12 month contract £400 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Data Governance Analyst – AVP to work with them on a contract. This suitable candidate MUST have a strong focus on financial crime knowledge/ expertise (specifically...