Senior Sanctions

About the RoleHays Senior Finance is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our financial crime prevention team, you will play a critical role in ensuring the bank's sanctions screening systems are effective and efficient.Key ResponsibilitiesConduct thorough reviews and investigations of alerts generated by...

About the RoleHays Senior Finance is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our financial crime prevention team, you will play a critical role in ensuring the bank's sanctions screening systems are effective and efficient.Key ResponsibilitiesConduct thorough reviews and investigations of alerts generated by...

About the RoleHays Senior Finance is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our financial crime prevention team, you will play a critical role in ensuring the bank's compliance with anti-money laundering and sanctions regulations.Key ResponsibilitiesConduct thorough reviews and investigations of alerts...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

Sanctions Senior Associate OpportunityOur client, a leading international law firm, is seeking a highly skilled Sanctions Senior Associate to join their esteemed International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

About the RoleCurtis, Mallet-Prevost, Colt & Mosle LLP, a leading international law firm, is seeking a seasoned Senior Sanctions Lawyer to join its London office.Key Responsibilities:Collaborate with the firm's Sanctions Committee to provide expert advice on sanctions issues across multiple jurisdictions.Act as a point of contact for junior team members,...

Join us as a Sanctions LeadWell be looking for you to coordinate and promote the development of sanctions risk management initiatives and activities within our second line of defence (2LOD) Sanctions team and across the organisationReporting into the Head of Sanctions and working with our other Sanctions Lead, You'll lead and evolve our Sanctions framework,...

Position Title: Senior Sanctions Compliance ManagerLocation: London or Edinburgh/hybridCompensation: Up to £580 per day INSIDE IR35Employment Type: ContractCompany OverviewWe are thrilled to present a remarkable opportunity with one of our esteemed financial services partners. We are in search of a highly proficient and seasoned Senior Sanctions Compliance...

**Details**: **Reference number**: - 358045**Salary**: - £34,710 - £42,100- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMT - International**Type of role**: - Analytical - Investigation - Operational Delivery - Policy - Security -...

Job SummaryWe are seeking a highly skilled and experienced Senior Credit Sanctioner to join our Real Estate Credit Team at Barclays International UK Corporate Bank. As a key member of the team, you will be responsible for sanctioning credit proposals within your delegated discretion and presenting to higher-level sanctioners when necessary.Key...

Job DescriptionJob Title: Senior Credit SanctionerJob Summary:We are seeking a highly skilled Senior Credit Sanctioner to join our Real Estate Credit Team at Barclays International UK Corporate Bank. As a key member of our team, you will be responsible for sanctioning credit proposals, identifying adverse trends in client credit profiles, and ensuring timely...

Job DescriptionJob Title: Senior Credit SanctionerJob Summary:We are seeking a highly skilled Senior Credit Sanctioner to join our Real Estate Credit Team at Barclays International UK Corporate Bank. As a key member of our team, you will be responsible for sanctioning credit proposals, identifying adverse trends in client credit profiles, and ensuring timely...

Position Title: Senior Sanctions Compliance OfficerLocation: Flexible (Remote/Hybrid)Compensation: Competitive daily rateEmployment Type: ContractCompany OverviewWe are thrilled to present a unique opportunity with one of our esteemed clients in the financial services sector. We are in search of a highly qualified and seasoned Senior Sanctions Compliance...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Senior Sanctions Lawyer, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a senior sanctions...