Sanctions Advisory

**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...

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...

Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

Currently recruiting for a Global Investment Bank, who are looking to a hire a VP level Sanctions Advisory professional to join their team. You will be expected to have significant experience of providing advisory services to the business, and so should have detailed understanding of regulation governing the International Sanctions regime, and ideally should...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria Office...

Job title: Sanctions Advisory Lead Corporate Title: Vice President Department: Financial Crime Compliance Location: London **Company overview** **Role Overview**: As Sanctions Advisory lead, you will: - Be the initial point of contact in relation to sanctions compliance, managing sanctions escalations from operations teams (including level 1 analysts) and...

**Sanctions Business Oversight Compliance Manager** **London** Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions...

**Sanctions Escalations Manager** **London** As a Barclays Sanctions Escalations Manager this is an exciting opportunity where you will support the Sanctions Escalations and Alerts Advisory senior manager and Director by providing guidance and input to colleagues across the Sanctions team ensuring internal standards and risk appetite are met. You will need...

What you will do: • The Sanctions Advisory team is a key function within our Second Line Financial Crime Policy team, assisting colleagues across the Bank in managing sanctions risk • As a Sanctions Advisor you will be responsible for responding to complex sanctions escalations from colleagues across the bank, and providing timely and accurate...