Sanctions Manager

or simply take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Sanctions Advisory Manager **Role Purpose / Day to Day**: - Manager responsible for Sanctions in relation to the lines of business. - Enable the team to...

Job Description Strategic Guidance:Provide strategic guidance on integrating export control into business processes.Evaluate, implement, and maintain policies in compliance with Customs, HydraForce, and Bosch directives. US Re-export Control:Ensure business compliance with US re-export control regulations. Sanctioned Party List Screening:Conduct...

Days: Monday to Friday, Term Time Only Contract: Temporary, with Permanent Opportunity Benefits: Opportunity for Permanent Employment | Weekly CPD Sessions | Daily Rate Paid to Salary Scale | Excellent Transport Links Be aware of and comply with policies and procedures relating to child protection and all aspects of safeguarding children. Monitor...

Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Claims Administrator Ref code: SRK99097668 Office Support £25k - 30k per year Birmingham, West Midlands, England Permanent Hybrid Working SF Recruitment are working with a business based in Birmingham (B3) who are looking for a Claims Administrator to join the team Hybrid - 3 days in the office £25,000 - £30,000 (Depending on experience) Role: Collecting...

**Be part of the growing team that are creating a truly exceptional new secondary school and sixth form!** - “As each has received a gift, use it to serve one another, as good stewards of God’s varied grace.” - 1 Peter 4:10_ **Closing date: 8th May 2023** Responsible to the Assistant Headteacher**Core Purpose** To work collaboratively with pupils...

Role- Teacher of Maths Salary- MPS/UPS + SEN Allowance Start date- September 2024 Horizon Teachers have an exciting opportunity for a Maths Teacher to join outstanding' specialist independent day school in Birmingham. The school caters for children with speech, language and communication difficulties aged 3 to 19 years. The school has a unique atmosphere...

SF Recruitment are working with a business based in Birmingham (B3) who are looking for a Claims Administrator to join the team Hybrid - 3 days in the office £25,000 - £30,000 (Depending on experience) Role: Collecting and reviewing KYC documents and information in relation to those clients who fall out of the automated onboarding process. Undertaking...

Role- Teacher of Maths Salary- MPS/UPS + SEN Allowance Start date- September 2024 Horizon Teachers have an exciting opportunity for a Maths Teacher to join outstanding' specialist independent day school in Birmingham. The school caters for children with speech, language and communication difficulties aged 3 to 19 years. The school has a unique atmosphere...

Deputy Head of Financial Crime Operations (FCO) Job ID: R0314305 Full/Part-Time: Full-time Regular/Temporary: Job Title Deputy Head of Financial Crime Operations (FCO) Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business...

Our Business Services team is a collective of creative, strategic, forward-thinking business enablers. Together the People & Culture, Marketing & Communications, IT, Operations, Finance and Quality & Risk Management teams make it their mission to ensure Mazars has the right tools, technology, strategies and services in place to deliver exceptional client...

Manufacturing Engineer Permanent Russell Taylor Group has a fantastic opportunity for a Manufacturing Engineer to join our client who operates in the nuclear and defence sector. To provide manufacturing technical expertise and instruction from design to production To identify, facilitate and directly improve manufacturing process for nuclear components...

Manufacturing Engineer Type: Permanent Russell Taylor Group has a fantastic opportunity for a Manufacturing Engineer to join our client who operates in the nuclear and defence sector. To provide manufacturing technical expertise and instruction from design to production To identify, facilitate and directly improve manufacturing process for nuclear...

Role- Teacher of Maths Salary- MPS/UPS + SEN Allowance Start date- September 2024 Horizon Teachers have an exciting opportunity for a Maths Teacher to join outstanding' specialist independent day school in Birmingham. The school caters for children with speech, language and communication difficulties aged 3 to 19 years. The school has a unique...

Deputy Head of Financial Crime Operations (FCO) Deputy Head of Financial Crime Operations (FCO) Deutsche Bank Birmingham, United Kingdom Posted 1 day ago Hybrid Permanent Competitive Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...

Number of jobs available 1- 1 - Region 1- South West, West Midlands - City/Town 1- Birmingham, Home Working, Kidderminster, Shrewsbury, Stafford, Tewkesbury, Fradley - Building/Site 1- Riversmeet House, Hafren House, Mance House, Units 10&11 Greyfriars Bus Pk, Sentinel House, AQUA HOUSE BIRMINGHAM B3 1AQ - Grade 1- Staff Grade 4 - Post Type 1- Fixed Term -...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

**Job Title: ROCU- Detective Inspector - Proactive Financial Investigations** **Rank: Inspector** **Closing Date: 14th April 2023** The Regional Economic Crime teams conduct sanctioned, complex Regional and National level Fraud and Money Laundering & investigations, targeting those OCGs that present a criminal threat, with a financial crime element. They...

MORE ABOUT THIS SKILLSET Manage the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.  Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm’s risk management infrastructure. If you apply to this skillset,...