Sanctions Change Manager FTC

Carr-Lyons is seeking an experienced Sanctions expert to play a key role in a transformation project, focusing on Sanctions frameworks and policies aligning with a global change project.This role requires expertise in project management or large-scale change programmes.

Sanctions Program Manager - Payment Project (12 month FTC)Drive Compliance and Deliver ResultsMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world, is seeking a highly skilled Sanctions Program Manager to join our team in London. As a key member of the Global Financial Crimes Division, you will play a critical role in ensuring...

Carr-Lyons is seeking an experienced Sanctions expert to play a key role in a transformation project at a leading international corporate bank. The project focuses on aligning Sanctions frameworks and policies with a wider global change initiative.Applicants must have experience in project management or undertaking large-scale change programmes.

JobTitle:Financial Crime and Sanctions Consultant(FTC)Location:LondonU.K.Department:ComplianceFinancial CrimeEmploymentType:Four Months Fixed TermContractWork Pattern:FullTimeOverview:Thishighly regulated and governed environment demands the closestscrutiny and the ability to understand and interpret regulationslegislation and government policy. The...

Assistant Vice President, Sanctions Regulatory ChangeMake a meaningful impact in the world of financial crime compliance.MUFG Bank, Ltd is seeking a highly skilled and motivated Assistant Vice President to join our Sanctions Regulatory Change team. As a key member of our team, you will be responsible for ensuring the effective management of our sanctions...

Protect Our Reputation, Our Business, and Our ClientsMUFG Bank, Ltd is seeking a highly skilled and experienced professional to join our Financial Crimes Office for EMEA as a Sanctions Regulatory Change Specialist. This role is responsible for ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Main...

Join us as a Sanctions ManagerIn this high profile role, you’ll be helping to define and deliver the bank-wide risk policy framework in relation to SanctionsYou’ll be providing your Sanctions technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulationsYou’ll...

Join us as a Sanctions ManagerIn this high profile role, you’ll be helping to define and deliver the bank-wide risk policy framework in relation to SanctionsYou’ll be providing your Sanctions technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulationsYou’ll...

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Regulatory Change Expert.As a key member of our Financial Crimes Office for EMEA, you will be responsible for ensuring that our organization conducts...

Overview Are you passionate about ensuring compliance and mitigating financial crime risks on a global scale? Gallagher Re is seeking an experienced insurance Sanctions Manager to join our dynamic team. In this pivotal role, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls...

About the RoleWe are seeking a highly motivated and experienced professional to lead our global Sanctions Screening and Sanctions Advisory teams. As the Head of Sanctions, you will be responsible for developing and implementing a best-in-class Sanctions framework, driving the function's business strategy and objectives.Key ResponsibilitiesLead a complex and...

Blockchain.com is a leading software platform for digital assets, dedicated to creating an open, accessible, and fair financial future.We are seeking a seasoned compliance professional to join our team as Sanctions and Monitoring Manager. This role will oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring adherence to...

Vice President, Sanction Advisory - 12 month FTC 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 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We...

Blockchain is seeking a highly skilled Sanctions and Monitoring Manager to join our fast-growing team. This role will be responsible for overseeing our Global Sanctions Program and Compliance Monitoring and Testing Program.This position will work closely with our Chief Compliance Officer, Money Laundering Reporting Officers, and global compliance teams to...

Blockchain is looking for a skilled professional to oversee its Global Sanctions Program and Compliance Monitoring and Testing Program. As Manager, Global Sanctions and Monitoring, you will be responsible for ensuring adherence to sanctions regulation operations and providing sanctions advisory and guidance to leadership.Key responsibilities include...

About the Role:This is a new position in the custody business that will give the successful applicant the opportunity to lead the creation and development of a sanctions product function and manage the custody sanction product, associated risks, operating model, and controls. The role is a high-profile position, where you will be responsible for managing...

Lead and Enhance Banking Circle's Global Sanctions StrategyBanking Circle is a leading international company with a strong presence in the financial industry. We are seeking an experienced professional to lead and enhance our global sanctions strategy and framework in the prevention of financial crime.In this role, you will collaborate with key stakeholders...

JobTitle:Compliance Financial Crime and SanctionsConsultant(FTC)Location:LondonU.K.Department:ComplianceFinancial CrimeEmploymentType:Four Months Fixed TermContractWork Pattern:FullTimeOverview:Thishighly regulated and governed environment demands the closestscrutiny and the ability to understand and interpret regulationslegislation and government policy....

Blockchain.com is a leading software platform for digital assets, committed to building an open, accessible, and fair financial future.We are seeking a seasoned compliance professional to join our team as Sanctions and Monitoring Compliance Manager. This role will oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring...

About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...