Sanctions, Export Control Associate

Job DescriptionWe are looking for an Export Control & Customs Specialist within Supply Chain & Maintenance Systems Department, in Integrated Operations for our Business Unit Offshore Wind, a part of the Vattenfall Organization.The Export Control & Customs Specialist works as part of Supply Chain & Maintenance Systems Department and will report to the Manager...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

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....

A leading international law firm is seeking to recruit an Associate specialising in trade and export finance to join its highly regarded Banking & Finance practice based in London. Our client boasts an impressive reputation both in the UK and internationally.The role will entail advising a diverse client portfolio on trade and export finance transactions,...

A leading international law firm is seeking to recruit a Senior Associate specialising in trade and export finance to join its highly regarded Banking & Finance practice based in London. Our client boasts an impressive reputation both in the UK and internationally.The role will entail advising a diverse client portfolio on trade and export finance...

Job DescriptionYour mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Job Title:Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant - Financial Crime Compliance AdvisoryJob Location:LondonFull Time roleCapgemini has an exciting opportunity for aAssociate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part of...

A newly created Associate General Counsel role has arisen within the office of general counsel of an elite US firm.Working closely with the Deputy General Counsel and Global Risk & Compliance team, the successful candidate will help the Firm comply with its obligations to combat economic crime. The remit covers all aspects of economic crime including...

Role PurposeControl Risks is a specialist risk consultancy that helps to create secure, compliant, and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We go beyond problem-solving and give our...

About the opportunity:A well known and respectable international law firm are looking to expand their Finance team. The firm are expanding their expertise in trade and export finance so are looking to recruit a Senior Associate to help expand this team.The team advise a wide range of funders and borrowers on a variety of financing transactions. They act for...

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...

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...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New York and...

Our client, an International Bank based in the City of London, are looking to recruit a new DMLRO. The incumbent, will have oversight of the Banks compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector.Main responsibilities of the DMLRO will include;Identification and documentation of the...

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...

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...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New York and...

Are you ready to take the lead in transforming risk management practices at a top-tier law firm? We are delighted to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious London-based law firm. This role presents a unique opportunity to significantly influence the evolution...