Sanctions Advisory Consultant

Sanctions 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 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...

We 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...

We 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 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 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...

Job OpportunityArthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, offering a competitive daily rate.This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions advice and ensuring...

Job OpportunityArthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, offering a competitive daily rate.This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions advice and ensuring...

Arthur 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 advice and ensuring compliance...

Job DescriptionArthur Recruitment is currently supporting a prestigious global Managing General Underwriter who are seeking to hire 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...

As 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 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 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...

Role 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...

VP, 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...

VP, 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...

VP, 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...

{"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...

1st 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,...

Oliver James Associates Ltd. is pleased to present a unique opportunity for a seasoned professional in the Compliance industry. Our client, a leading company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department. This is a permanent position based at the heart of their operations. **Job...