Sanctions Advisor

A leading Payments Provider wish to recruit a Sanctions Advisor to oversee all sanctions laws and regulations on behalf of the business. **Main Duties** - Primary liaison to business leaders in connection with Sanctions issues, familiar with global sanctions regimes - Provide leadership in guidance to the interpretation of Sanctions regulations, legal...

**Details**: **Reference number**: - 350150**Salary**: - £44,811**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Aviation, Maritime and Security Group (AMS) - Resilience, Analysis, International and Sanctions**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share,...

Job summaryWe recognise the challenges that people with protected characteristics may experience on the job market and in their career progression. We are fully committed to being an inclusive employer and ensuring equal opportunities. We are keen to make our workforce as diverse as possible, and we hope to attract applications from underrepresented groups,...

**Details**: **Reference number**: - 309061**Salary**: - £38,052 - £45,354- London: £41,553 - £45,354 National: £38,052 - £41,912- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - Trade & Investment Negotiations Services**Type of...

**Details**: **Reference number**: - 305829**Salary**: - £31,884 - £39,587- £31,884 - £36,024 (National Pay); £35,038 - £39,587 (London Pay) + benefits- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer - Senior Executive Officer- Band B**Contract type**: - Fixed Term - Loan -...

Practice Group / Department: Risk & Compliance Management UK & Europe - London **Job Description**: We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. As well as the relevant skills and experience,...

Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East.We have an exciting opportunity for a senior risk & compliance advisor to join for a 6-9 month project.Ideally you will be very competent, and confiden,t advising on AML, sanctions and...

Reference No- 28286- Job Title- CDD & AML Officer- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance (10000663)- Location- 55 Baker StreetKnight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering Advisor. The experienced adviser will be...

Overview: We’re Kingfisher, A team made up of over 82,000 passionate people who bring Kingfisher - and all our other brands: B&Q, Screwfix, Brico Depot, Castorama and Koctas - to life. That’s right, we’re big, but we have ambitions to become even bigger and even better. We want to become the leading home improvement company and grow the largest...

Job Description Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East.It is currently experiencing growth on a global scale and the infrastructure is growing to support it. We have an exciting opportunity for a senior risk & compliance...

Reference No- 28362- Job Title- Senior CDD & AML Officer- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance (10000663)- Location- 55 Baker StreetKnight Frank is looking to hire a Senior Customer Due Diligence (CDD) and Anti-Money Laundering Advisor. The experienced adviser...

**Regulatory Compliance Officer** Robert Half are partnered with a Global leading investment bank that are looking for a Regulatory Compliance Officer on an interim basis. The firm serves corporations, institutions, and governments worldwide with offices in the United States, Europe, andthe Asia-Pacific region. Independent advice and intellectual rigor are...

Cisco, the world’s leading networking, communications, and security company, is on a mission to empower an inclusive future for everyone. We’re proud to be consistently recognized as one of the best workplaces in the world by Fortune and Great Place To Work, and we are looking for exceptional people to join our legal team.  What You’ll Do You...

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21802** **YourN ewJ obT itle**:Mandarin speaking Compliance Manager **TheS killsYou'll Need**:Mandarin to native level, fluent in English. Compliance / KYC / AML / CDD related working experience in Finance. **YourN ewS alary**:Highly competitive depending on...

**THE COMPANY**: Our client is an innovative and forward-thinking alternative banking group, with exciting growth plans. They are seeking a highly skilled and experienced MLRO to join the Team and help out on a ‘pre-launch’ basis. You will NOT be registered with the FCA **THE RESPONSIBILITIES**: - Liaising with key internal stakeholders (e.g. Legal,...

**Job Title **Specialist Advisor Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance **Location **London **Corporate Title **Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank business operations and...

A prestigious specialist law firm is seeking a Risk Counsel to lead its compliance function and manage a broad range of regulatory responsibilities across its London and Dublin offices. This pivotal role offers an exceptional opportunity to significantly impact the firm's compliance strategies and its dynamic operational growth. The successful candidate...

My client is a unique and international financial institution looking to hire a Fund Finance lawyer on a permanent basis. The main purpose of this roleis the provision of legal services to the Fund FinanceDesk. The secondary responsibility is the provision of legal services to the other Corporate and Institutional Lending Desks, as required. Overall...

A prestigious specialist law firm is seeking a Risk Counsel to lead its compliance function and manage a broad range of regulatory responsibilities across its London and Dublin offices. This pivotal role offers an exceptional opportunity to significantly impact the firm's compliance strategies and its dynamic operational growth.The successful candidate will...

My client is a unique and international financial institution looking to hire a Fund Finance lawyer on a permanent basis. The main purpose of this role is the provision of legal services to the Fund Finance Desk. The secondary responsibility is the provision of legal services to the other Corporate and Institutional Lending Desks, as required.Overall...