Compliance Officer- Sanctions

Role PurposePart of a Central Sanctions Function responsible for developing, maintaining and overseeing a sanctions and screening framework that supports and enables Howden UK Broking to meet applicable sanctions and screening requirements.Supports the Central Sanctions Function to develop consistent / standard screening for all Howden UK Broking entities...

Sanctions Compliance Officer - 100% remote working option Permanent Contract Salary - Competitive with benefits package 100% remote working option or City of London & Remote hybrid option An opportunity with a service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they...

We are working with a top international law firm in the Middle East who are looking for a Sanctions Compliance & Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years post qualification in EU,UK or US sanctions or export controls.Experience working in a reputable law...

I 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 matters to senior...

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...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

I 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 matters to senior...

I 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 matters to...

I 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 matters to senior...

I 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 matters to senior...

London, UK £45,000 - £75,000 Lloyd’s market broker seeking compliance officer specialising in sanctions.

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...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Key responsibilities will...

**About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: * Advise business on escalated Sanctions risks. * Perform Risk assessments. * Keep updated on and changes with...

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.Key Responsibilities: Advise business on escalated Sanctions risks. Perform Risk assessments. Keep updated on and changes with International...

Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: * Advise business on escalated Sanctions risks. * Perform Risk assessments. * Keep updated on and changes with...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...