Sanctions Associate

Role PurposePart of a Central Sanctions Function responsible for developing, maintaining and overseeing a sanctions and screening framework that supports and enables Howden UK Broking to meet applicable sanctions and screening requirements.Supports the Central Sanctions Function to develop consistent / standard screening for all Howden UK Broking entities...

We are working with a top international law firm in the Middle East who are looking for a Sanctions Compliance & Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years post qualification in EU,UK or US sanctions or export controls.Experience working in a reputable law...

JOB Title: Associate- Competition & Antitrust (Top US Law Firm)LOCATION: London SALARY: From £180,000 + Bonus This prestigious global firm is looking to add to its London competition and antitrust practice. They are looking for a lawyer with between 2 to 5 years' post qualification experience in UK and EU Competition law.You will advise on a broad range of...

An exciting opportunity has arisen for an Antitrust Associate with 2-4 years PQE at an elite US law firm's London office.The role will involve engaging with a broad spectrum of antitrust and competition law matters, alongside international sanctions and other regulatory and compliance-related advice across various sectors. The successful candidate will work...

Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE Civil Fraud Associate to join their dynamic team on an initial fixed term contract basis, with the chance for the role to go permanent.With a stellar reputation for handling complex cases, particularly in asset recovery, our client stands out for its niche expertise in advising a...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

This is your opportunity to join Silverstream Technologies, a market leading clean technology company standing at the forefront of ship efficiency solutions and maritime decarbonisation. Silverstream are dedicated to delivering cutting-edge technology to reduce fuel burn and harmful emissions from oceangoing vessels. As they continue to grow, they are...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United Kingdom, to ensure compliance with the applicable rules and regulations. This role will be the required Financial...

Description:Are you looking to Relocate to Jersey for a opportunity to work as an MLRO for a leading UK Bank?A Jersey-based role managing Jersey and Falkland Islands Transaction Monitoring and Manual Cases, within the FCC team. The role will cover cases predominantly impacting Jersey and Falklands, but also giving oversight of an offshore team supporting...

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...

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...

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...

Description The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with all types of investigations following actual or...

We are working with a top international law firm in the Middle East who are looking for a Sanctions Compliance & Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years post qualification in EU,UK or US sanctions or export controls. Experience working in a reputable law firm. ...

**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...

A respected national law firm are looking to hire a senior lawyer to join their sanctions group in London. The firm offer good progression prospects, complex and interesting work and the chance to join a close-knit and growing team.This sanctions group are looking to hire an individual with strong experience advising corporates, organisations and individuals...

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global...

Miryco Consultants are currently working with a leading Lloyd's insurance broker, who are looking for a high-achieving Senior Compliance Associate to provide efficient and effective support to the Compliance Manager and the wider Risk & Compliance team. **Responsibilities**: - Assist the Head of Advice and Guidance by giving timely advice and direction on...

Associate- Competition & Antitrust (Top US Law Firm) From £180,000 + Bonus They are looking for a lawyer with between 2 to 5 years' post qualification experience in UK and EU Competition law. 50% merger analysis with the rest comprising of sanctions, compliance, ABC and wider regulatory advice (including sports regulatory, energy and pharma advice)....

Job Title: Client Onboarding Associate Business Unit: Account Opening Team Location: London Reports To: Team Lead, Client Onboarding Position Summary: To on-board both clearing and execution clients to the books of R.J. O’Brien Limited and R.J. O’Brien France S.A.S, as required. Duties and Responsibilities: Responsibilities include, but are not...

Rev & Regs are recruiting for a Compliance Associate position for a well-established Reinsurance business in the City of London. This is a great opportunity to work as part of a specialist Reinsurance compliance team. You will be working for a firm which has great company culture and career progression opportunities. Responsibilities Support the Head of...

**Global Insurance Brokerage - Senior Compliance Associate** **£55k - £65k** **London - Hybrid** - **Senior Compliance Associate**: - **Generalist position and AML**: - **Working in a team of 10**: - **3 days a week in the office**: - **Great bonus & benefits**: - **Lots of opportunity for progression** **Job Purpose** To provide efficient and...

**Job Details**: **Sector**: Compliance- **Location**: City of London- **Job Ref**: 1234567_1683106814- **Job Type**: Permanent- **Salary**: Negotiable per year- **Contact**: Erika Pettersson- **Start Date**: ASAP**Well established Equity Fund Manager is seeking a Compliance Associate to join their team** **Responsibilities**: - Conduct risk-based...

An exciting opportunity has arisen for an Antitrust Associate with 2-4 years PQE at an elite US law firm’s London office. The role will involve engaging with a broad spectrum of antitrust and competition law matters, alongside international sanctions and other regulatory and compliance-related advice across various sectors. The successful candidate will...

Coordinator for in-house legal team Reed as pleased to be representing an international shipping company who offers great career progression and company benefits. If you have 1/2yrs of experience within legal/compliance and are keen to continue to learn more this would be a great opportunity for you. Key responsibilities as a coordinator: Provide...

The Role: Lead Associate (Practising Legal) Investigating Lawyer The Financial Conduct Authority (FCA) are currently looking for a senior Investigating Lawyer (Lead Associate) to join the Wholesale Department. What does the role involve? What are the key responsibilities? - Enforcement & Market Oversight (EMO)_ is responsible for the FCA’s primary market...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience within consultancy. This is a leadership position and will have a considerable...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience within consultancy. This is a leadership position and will have a considerable...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate – Customer Due Diligence, you will be responsible for providing specialist support to a number of departments within the...

I am currently recruiting for a Compliance Associate - Manager level role for one of my well established and well known clients in London. My client operates with asset managers, hedge fund managers, private equity firms and more. The role will include: Monitoring - run the plans, generate and collate information for the reg compliance function ...

This US law firm are currently looking for a 4pqe+ associate to join their International Trade team in London. The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, financial...