Compliance Sanctions Officer

Work from Home An opportunity within a leading service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in...

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance with national and international sanctions regulations and laws, while helping to protect the company's reputation.The UK Branch...

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer. The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UK Summary Ensuring compliance with national and international sanctions regulations and laws, while helping to protect the company's reputation. The UK...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. **THE RESPONSIBILITIES**: - To assist the provision of sanctions training to key stakeholders to ensure they understand and comply with the Bank’s requirements. - To assist...

**Our Client**: We are working with a London based Investment Banking / Capital Markets business in their search for a Senior Compliance professional focusing on Sanctions. The successful individual will be the ‘Subject Matter Expert’ (SME) for Sanctions and will take the lead on building / improving sanction’s frameworks, writing policies etc **The...

**THE COMPANY**: Our client is a global investment and wholesale banking group. **THE RESPONSIBILITIES**: - Monitoring and assessing the impact of regulatory developments in relation to AML financial crime and sanction regulation, and engage with the relevant business areas to ensure they are implemented. - Review high risk sanctions alerts referred to...

**Job Details**: **Sector**: Insurance- **Location**: London- **Job Ref**: JN -012024-83706_1713454529- **Job Type**: Permanent- **Salary**: Up to £90000 per annum- **Contact**: Lily HoangI am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: ·Provide expert advisory support on International Sanctions risks. ·Raise critical matters to...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: ·Provide expert advisory support on International Sanctions risks. ·Raise critical matters to...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office.Check below to see if you have what is needed for this opportunity, and if so, make an application asap.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office.A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior...

I am looking to speak with Sanctions Officers within non-life Insurance. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior management and...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office.Check below to see if you have what is needed for this opportunity, and if so, make an application asap.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office.Check below to see if you have what is needed for this opportunity, and if so, make an application asap.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core...

Job Description I am looking to speak with Sanctions Officers within non-life Insurance. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...