Sanctions Operations Senior Team Lead

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

Eames is currently working with a leading insurer to hire a Sanctions Officer.This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions.Previous experience working in non-life commercial insurance is...

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...

Our client is a leading international firm that is looking for Trade and Sanctions Associates to join the expanding practice in the London office.The team advises on some of the most complex, cross-border matters in the market. Associates advise on investigations and economic sanctions laws, trade compliance, and conflicts of interest to name a few....

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and...

Main Purpose of the RoleTo manage Trade Finance Operations & the FCC Oversight function in London.Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are being...

Infrastructure Team LeadRemote-Working£45,000 to £50,000 per year Plus on-call allowance, personal and team bonuses and excellent company benefitsThe Opportunity:Our client is looking for an experienced Infrastructure Engineer who enjoys maintaining and building IT Infrastructure to join their growing IT department in the role of Infrastructure Team...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

An International banking institution wish to recruit an operations officer covering multiple products and operational processes specifically corporate lending and trade finance products. Overview Primary responsibility for support and cover for transaction flow and data entry for syndicated and bilateral loans administration, trade finance loan and corporate...

We are seeking a highly skilled Senior Legal Counsel specialising Maritime Law to join a dynamic team temporarily to cover maternity leave, this role is working with a large in-house corporate. The successful candidate will play a pivotal role in mentoring junior team members, handling key legal matters, and ensuring compliance within the maritime industry....

Senior Product Manager | Deep Tech SaaS Start-up | LondonLearn more about the general tasks related to this opportunity below, as well as required skills.Harmonic is thrilled to partner with a market-leading Deep Tech start-up in their search for a dynamic Senior Product Manager to spearhead new developments in the product team and drive the company's growth...

Requisition ID 34557 Office Country United Kingdom Office City London Division Office of the Chief Economist Contract Type Regular Contract Length Posting End Date 15/05/2024 Remark: The actual level of this role will depend on the candidate's qualifications and experience. Purpose of Job The Associate Director, Lead Research Economist pursues a...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.You can get further details about the nature of this opening, and what is expected from applicants, by reading the below.ResponsibilitiesTikTok is the leading destination for short-form mobile video and content commerce. Our mission is to inspire creativity and...

What the Hiring Manager Says This role is pivotal to Quilter Investors in terms of being responsible for the end-to-end transaction lifecycle as well at the investment data. I am looking for someone who has strong communication skills, who can manage key internal relationships and stakeholders as well as third party suppliers. We have an established...

Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...

Our client, a financial markets Fintech, is looking to recruit for a Senior Operational Risk Analyst within their London office.PurposeTo support the Operational Risk Lead and Head of Risk in the oversight of Operational Risk, and to ensure that the firm effectively manages Operational Risk and has a robust Framework and underlying toolsets.Key...

We are seeking to appoint an enthusiastic Full-Time or Part-Time (3 days per week) Teacher of Physical Education (Head of Netball) to join London Park School Mayfair (currently Eaton Square Senior), from 1st September 2024. The successful candidate should be a team player with a love for sport and will play a key part in all aspects of the department. The...

BOS Global Operations LeadJob ID165644Posted02-May-2024Service lineGWS SegmentRole typeFull-timeAreas of InterestProject ManagementLocation(s)London - England - United Kingdom of Great Britain and Northern IrelandBOS Global Operations LeadJOB SUMMARYResponsible for driving successful performance and maintaining operational excellence against measured goals...

Job Purpose To co-ordinate and support the various aspects of ICE Clear Europe's ("ICEU") operational resilience framework. As a financial market infrastructure providing clearing services to several ICE exchanges and approximately eighty Clearing Members, clearing over five million derivative contracts daily across several asset classes, ICEU's resilience...

Eaton Square Senior School is recruiting for a team of responsible people to assist the Examinations Office and Senior Academic staff in ensuring that JCQ (GCSE) regulations are strictly upheld throughout the summer examination series and to invigilate GCSE examinations during the summer examination period during May 2024 and June 2024.Invigilators will be...