Sanctions Officer

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....

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.Key Responsibilities: Advise business on escalated Sanctions risks. Perform Risk assessments. Keep updated on and changes with International...

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....

Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled...

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...

A Major international Law firm is looking for a regulatory risk Lawyer to join their office of General Counsel in London. This new role will be working alongside the general counsel to manage legal affairs in their offices across EMEA. This is an opportunity to not only manage a team, but also manage regulatory risks to the firm.Key responsibilities...

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...

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...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

This is an exciting opportunity in London with an industry leader in the field of employment law with a global reach, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global employer community. This role would be best suited to a proactive, commercially aware individual with a passion for...

A prestigious specialist law firm is seeking a Risk Counsel to lead its compliance function and manage a broad range of regulatory responsibilities across its London and Dublin offices. This pivotal role offers an exceptional opportunity to significantly impact the firm's compliance strategies and its dynamic operational growth.The successful candidate will...

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...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance function to...

This is an excellent opportunity available within a highly regarded Legal 500 firm located in London, to develop their existing risk and compliance function. The firm is seeking a Head of Compliance to aid the management committee in achieving its commercial objectives, and if possible take the responsibility of the COLP and MLCO. This boutique firm has...

This is an excellent opportunity available within a highly regarded Legal 500 firm located in London. The firm is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage an existing function and report to the Management committee. This boutique firm has consistently been regarded as one...

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...

About RevolutIf you are interested in applying for this job, please make sure you meet the following requirements as listed below.People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel,...