Sanctions Systems and Controls AVP

As a Sanctions Systems and Controls AVP you will be responsible for:  Maintiaing and updating existing sanctions frameworks and controls.  Highlighting areas of optimisiation and rolling out controls and frameworks improvements Undertaking ad hoc testing on sanctions policy and framework Dealing with cross-buisness departments to ensure ahearance and...

**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...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

Carr-Lyons are currently working alongside a leading global investment bank to recruit a Control Room Assistant Vice President. This is a key role, working alongside the Central Compliance Team overseeing all Control Room activities. The Control Room AVP will be responsible for: - The setting of policies, including but not limited to; the processing of MI...

I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional corporate bank specialising in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, drinks...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...

I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. Is this the role you are looking for If so read on for more details, and make sure to apply today. This sanction advisory role is with an exceptional corporate bank specialising in...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk framework ...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk framework ...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk framework ...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk framework ...

About Our Client Our client is a well-established Banking firm, based in London. The bank has gone through significant growth over the past 3 years and are continuing their focus on Risk and Governance, this role is a key part of this. Job Description The Operational Risk and Control AVP will: Implementing and managing the operational risk...

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...

**The Role** - Managing a transaction caseload within a work flow tool, including the handling of transactions within agreed SLAs - Identifying and escalating high risk &/or complex transactions to the Sanctions Director &/or other members of the Sanctions Team, engaging external counsel where necessary - Supporting the Sanctions Director with procedural...