Current jobs related to Sanctions Advisory - Greater London - FincSelect
-
Sanctions Advisory Expert
2 months ago
London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced interim Sanctions Advisory Consultant to provide expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.Oversee and manage the company's response to any...
-
Sanctions Advisory Expert
2 months ago
London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced interim Sanctions Advisory Consultant to provide expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.Oversee and manage the company's response to any...
-
Sanctions Advisory Consultant
1 month ago
City of London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced Sanctions Advisory Consultant to join our team at Arthur Recruitment. As a Sanctions Advisory Consultant, you will be responsible for providing expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including...
-
Sanctions Advisory Consultant
1 month ago
City of London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced Sanctions Advisory Consultant to join our team at Arthur Recruitment. As a Sanctions Advisory Consultant, you will be responsible for providing expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including...
-
Sanctions Advisory Consultant
2 months ago
London, United Kingdom Arthur Recruitment Full timeWe are currently recruiting for an experienced interim Sanctions Advisory Consultant with a strong background in the Lloyd’s market. You will be responsible for providing expert advice on all aspects of sanctions compliance for a Lloyds Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases...
-
Sanctions Advisory AVP
1 month ago
London, United Kingdom Carr Lyons Full timeAs a Sanctions Advisory AVP you will be responsible for: Horizon scanning for regulatory changes in the sanctions space Compiling reports and recommendations on internal sanctions policies and procedures in light of horzon scanning reports Give ad hoc advice to senior stakeholders on sanctions related matters Ensure that the bank wide sanctions plan is...
-
Sanctions Advisory Senior Manager
1 month ago
London, Greater London, United Kingdom Carr Lyons Full timeSanctions Advisory AVP Job DescriptionCarr Lyons is seeking a highly skilled Sanctions Advisory AVP to join our team. As a Sanctions Advisory AVP, you will be responsible for:Key Responsibilities:Horizon Scanning: Stay up-to-date with the latest regulatory changes in the sanctions space and identify potential risks and opportunities.Sanctions Policy and...
-
Sanctions Advisory Senior Manager
1 month ago
London, Greater London, United Kingdom Carr Lyons Full timeSanctions Advisory AVP Job DescriptionCarr Lyons is seeking a highly skilled Sanctions Advisory AVP to join our team. As a Sanctions Advisory AVP, you will be responsible for:Key Responsibilities:Horizon Scanning: Stay up-to-date with the latest regulatory changes in the sanctions space and identify potential risks and opportunities.Sanctions Policy and...
-
Sanctions Advisory Consultant
2 months ago
City Of London, United Kingdom Arthur Recruitment Full timeWe are currently recruiting for an experienced interim Sanctions Advisory Consultant with a strong background in the Lloyd’s market. You will be responsible for providing expert advice on all aspects of sanctions compliance for a Lloyds Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases...
-
Sanctions Advisory Consultant
2 months ago
City Of London, UK, Central London, United Kingdom Arthur Recruitment Full timeWe are currently recruiting for an experienced interim Sanctions Advisory Consultant with a strong background in the Lloyd’s market. You will be responsible for providing expert advice on all aspects of sanctions compliance for a Lloyds Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases...
-
Sanctions Advisory Vice President
3 weeks ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeRole OverviewMUFG Bank, Ltd is seeking a highly skilled and experienced Vice President to lead its Sanctions Advisory team in the EMEA region. The successful candidate will be responsible for driving the implementation of MUFG Bank's financial crimes risk appetite, policies, and standards.Key ResponsibilitiesManage and provide an approachable sanctions...
-
EMEA Sanctions Advisory Manager
1 month ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeVP, Sanctions Advisory & Programs - 18 Month Fixed Term ContractMake a meaningful impact at MUFG Bank, LtdWe're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's...
-
EMEA Sanctions Advisory Manager
4 weeks ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeVP, Sanctions Advisory & Programs - 18 Month Fixed Term ContractMake a meaningful impact at MUFG Bank, LtdWe're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's...
-
EMEA Sanctions Advisory Manager
1 month ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeVP, Sanctions Advisory & Programs - 18 Month Fixed Term ContractMake a meaningful impact at MUFG Bank, LtdWe're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's...
-
EMEA Sanctions Advisory Manager
4 weeks ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeVP, Sanctions Advisory & Programs - 18 Month Fixed Term ContractMake a meaningful impact at MUFG Bank, LtdWe're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's...
-
Senior Sanctions Advisory Expert
4 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeSenior Sanctions Advisory SpecialistArthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, paying £900 per day (Inside IR35).This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions...
-
Senior Sanctions Advisory Expert
4 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeSenior Sanctions Advisory SpecialistArthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, paying £900 per day (Inside IR35).This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions...
-
Senior Sanctions Advisory Manager
2 months ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full time{"h1": "Sanctions Advisory & Programs - 18 Month Fixed Term Contract", "p": "At MUFG Bank, Ltd, we're committed to making a meaningful impact in the world of finance. As a key member of our team, you'll play a vital role in driving the implementation of our financial crimes risk appetite, policies, and standards.Your primary focus will be on managing and...
-
Senior Sanctions Advisory Manager
2 months ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full time{"h1": "Sanctions Advisory & Programs - 18 Month Fixed Term Contract", "p": "At MUFG Bank, Ltd, we're committed to making a meaningful impact in the world of finance. As a key member of our team, you'll play a vital role in driving the implementation of our financial crimes risk appetite, policies, and standards.Your primary focus will be on managing and...
-
Advisory Lead, Sanctions
5 months ago
London, United Kingdom NatWest Digital X Full time1st Line Controls, Control, Oversight & Assurance Advisory Lead, Sanctions - London, United Kingdom- Permanent- Full Time#R-00233809 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer, protect,...
Sanctions Advisory
2 months ago
Sanctions Advisory - VP (12 month fixed term contract)
£90,000
3 days a week in the office
One of the most wonderful sanctions functions in London, has a maternity cover in their advisory team. In this role, you will manage 2 strong direct reports and your key responsibilities will be around:
- Monitoring case and query volumes and planning for future case volumes based on previous trends.
- Providing advice and guidance on Sanctions issues to the Sanctions Advisory team.
- Draft, review and approve Sanctions Policy documents for the EMEA region.
This team really does hire, and retain some of the best in the sanctions business.
We are keen to speak to those with strong sanction experience, either from an advisory or policy role OR someone who has very strong sanctions escalations / screening experience at a decision making level.
To learn more, please email me a copy of your CV to
NB you must have current right to work in the UK, to be considered.