European Senior Sanctions Analyst London, United Kingdom

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due...

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due...

Job OverviewWe are seeking a highly skilled Senior International Property Underwriting Specialist to join our team in London, United Kingdom. This role will focus on expanding our international property book into the UK and targeted European markets.The ideal candidate will have a strong understanding of the insurance market dynamics, particularly in Canada,...

Company OverviewA personal lines insurer based in London, United Kingdom is looking to hire a Senior Market Pricing Analyst. The role involves working from home with occasional office visits.

Our client, a leader in the financial services and technology sector, has an exciting opportunity for a **Senior Sanctions Compliance Analyst** to join their Sanctions Compliance team, working closely with members across the Compliance Department. It's a temporary contract for 3 months and potentially could be extended. Applicants will ideally be fluent in...

**Sanctions Analyst - Contract Position** **Job Market - Sanctions / Compliance Risk** **Sanctions Analyst - About the role** Keeping abreast of legislative changes as they affect both UK, EU and other international Sanctions regimes Completing Compliance Risk Assessments in respect of Sanctions risks Preparing reports on Sanctions findings and monitor...

Company OverviewInteractive Brokers Group, Inc. is a pioneering electronic brokerage services provider serving individual investors and institutions worldwide.Job Description:We are seeking an experienced Innovation Senior Analyst to join our EMEA Sanctions Compliance Team in London or Dublin.Responsibilities:Develop and maintain strong relationships with...

Job Title: Sanctions compliance analyst Reports to: Director of Risk & Compliance **Salary**:£45,000 Location London Overall Objective of Role: To provide professional and proactive financial sanctions analysis, assessing sanctions alerts and resolving potential sanctions matches in support of the Compliance Team. Harrison Holgate are seeking a Compliance...

**Job Title **Sanctions Officer **Location **London **Corporate Title **Vice President You will be instrumental in advising on and addressing Sanctions risks. You will be part of and work within a functional Sanctions department, as well as broader Anti-Financial Crime (AFC), in what is an engaging and challenging taxonomy. **What we’ll offer you** A...

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. Our client, Deutsche...

Sanctions Screening Analyst - Global Banking Institution (London) - Contract Venn Group are looking to work with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting contract opportunity with a leading global banking institution in London, designed to support increased volumes of work...

The Senior Analyst will report directly into the the CCO and work within a specialist Fin Crime Team as part of the wider Compliance function, so there are plenty of opportunities for development and progression. Responsibilities of the role will include: - Providing advice and expertise on Financial Crime, with a particular focus on Sanctions, to the...

**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...

**Description**: Our client, a top tier bank, is looking to hire a Sanctions Advisory Manager. This will cover the UK, US & EU Markets and advise into business lines about sanctions queries. Further details can be found below: - Manager responsible for Sanctions in relation to the lines of business. - Enable the team to make risk based decisions on...

**Junior Sanctions Advisory - Compliance - London**: - UK** **About Us** **Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.** Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50...

Location: London, England, United Kingdom Summary/Overview: KBRA UK Limited is seeking an experienced Commercial Real Estate (CRE) credit analyst to join our team in London . This role involves assigning new ratings and providing surveillance on CMBS securitizations and other CRE-related transactions. You will play a key role in the process by: ...

Job Overview:We are seeking a highly skilled International Property Underwriter Lead to join our team in London, United Kingdom. This role will involve leading a team of underwriters in managing a large international property book, with a significant portion in Canada, Australia, and New Zealand.The successful candidate will have a strong understanding of...

**Junior Sanctions Advisory - Compliance - London**: - UK** **About Us** **Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.** Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50...

Location: London, England, United KingdomSummary/Overview:KBRA UK Limited is seeking an experienced Commercial Real Estate (CRE) credit analyst to join our team in London. This role involves assigning new ratings and providing surveillance on CMBS securitizations and other CRE-related transactions. You will play a key role in the process by:Developing...

Discover a unique opportunity to drive strategic growth at a leading Venture Capital firm in London, United Kingdom. As a top Business Analyst, you will partner with investors and business functions to build a comprehensive technology platform. Your mission is to develop a visionary roadmap that enables the company's rapid expansion, leveraging your...