Sanctions Officer

Job DescriptionI 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...

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...

I am looking to speak with Sanctions Officers within non-life Insurance.Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide...

Eames is currently working with a leading insurer to hire a Sanctions Officer.This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions.Previous experience working in non-life commercial insurance is...

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...

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...

I am currently recruiting for a Compliance Officer (Financial crime & sanctions focused) for one of my Insurance clients in the city on a hybrid basis. - Experience in a Compliance role - Industry experience in Insurance / Broking / Lloyds - Sanctions, Financial Crime, AML etc knowledge and experience A good opportunity to progress your career with a very...

Requisition ID- 33950- Office Country- United Kingdom- Office City- London- Division- Office of the General Counsel- Contract Type- Fixed Term- Contract Length- 3 years- Posting End Date- 20/03/2024**Purpose of Job** EBRD’s Office of the General Counsel (OGC) is seeking a Sanctions Associate to be based at EBRD’s Headquarters in London. The Sanctions...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. Key info: 2 days in office per week £90k base + discretionary bonus Report directly to CCO and MLRO Great team culture Central city location Responsibilities: Provides advisory opinions to the UK Branch Specialty/Commercial...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. Key info: 2 days in office per week £90k base + discretionary bonus Report directly to CCO and MLRO Great team culture Central city location Responsibilities: Provides advisory opinions to the UK Branch Specialty/Commercial...

Job DescriptionMy client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch. Key info: 2 days in office per week £90k base + discretionary bonus Report directly to CCO and MLRO Great team culture Central city location Responsibilities: Provides advisory opinions to the UK Branch Specialty/Commercial...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Learn more about the general tasks related to this opportunity below, as well as required skills.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on escalated...

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial business on escalated...