Senior Sanctions Associate

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...

Description The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with all types of investigations following actual or...

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 firm. ...

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...

**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...

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...

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...

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...

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...

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...

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.  ...

A respected national law firm are looking to hire a senior lawyer to join their sanctions group in London. The firm offer good progression prospects, complex and interesting work and the chance to join a close-knit and growing team.This sanctions group are looking to hire an individual with strong experience advising corporates, organisations and individuals...

**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...

Job Description An international law firm is hiring for Sanctions & Financial Crime Lawyer on a 12 months’ FTC. The priority for this role is sanctions experience. You will be able to advise on financial and trade sanctions issues arising in different contexts, with a working knowledge of all major sanctions in particular UK, EU and US sanctions. Key...

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...

Responsibilities -- Assist in the development and implementation of Sanctions policy including advising on potential breaches and dispensations. - Identify analyse and evaluate regulatory change and its impact on the business - Deliver training to the business - Act as an SME for internal stakeholders Requirements - Experience in financial crime roles -...

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...