Head of Sanctions Compliance

About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions policy,...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions policy,...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Sanctions. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring that our business strategy is compliant with Sanctions policy, external laws and regulations.Key ResponsibilitiesDesign and implement the...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Sanctions. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring that our business strategy is compliant with Sanctions policy, external laws and regulations.Key ResponsibilitiesDesign and implement the...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring it is reflective of relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring it is reflective of relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions...

Join a Premier Global Investment InstitutionWe are in search of a skilled professional to become a vital member of our Global Compliance division at a distinguished investment institution. As a Vice President within the Government Sanctions Group, you will be instrumental in upholding the firm's adherence to global sanctions regulations. This role provides...

AJ FOX COMPLIANCE is currently looking for a Regulatory Compliance Specialist to join our dynamic team. In this role, you will play a crucial part in the client onboarding process, performing essential tasks such as AML/KYC and conflict checks.This opportunity is ideal for individuals with prior experience in a similar capacity, particularly within a legal...

Exciting Opportunity at a Leading Global Investment FirmWe are currently seeking a talented individual to join our Global Compliance team at Goldman Sachs. As a Vice President within the Government Sanctions Group, you will play a key role in ensuring the firm's compliance with international sanctions programs. This position offers the chance to work with a...

Job SummaryGoldman Sachs is seeking a highly skilled Compliance Officer to join our Government Sanctions Group. As part of our Global Compliance Division, this role will ensure the firm's compliance with sanctions programs administered by relevant authorities globally.Key ResponsibilitiesManage a team of Analysts and Associates to identify and mitigate...

Job SummaryGoldman Sachs is seeking a highly skilled Compliance Officer to join our Government Sanctions Group. As part of our Global Compliance Division, this role will ensure the firm's compliance with sanctions programs administered by relevant authorities globally.Key ResponsibilitiesManage a team of Analysts and Associates to identify and mitigate...

Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

About the RoleWe are seeking a highly skilled Regulatory Advisor to join our team at Irwin Mitchell, specializing in Financial Crime Prevention.As a Regulatory Advisor, you will be responsible for providing complex AML, Sanctions, and FCP advice and guidance to the business to ensure compliance with regulatory and legal obligations.Key...

About the RoleWe are seeking a highly skilled Regulatory Advisor to join our team at Irwin Mitchell, specializing in Financial Crime Prevention.As a Regulatory Advisor, you will be responsible for providing complex AML, Sanctions, and FCP advice and guidance to the business to ensure compliance with regulatory and legal obligations.Key...

Location: Aston University John Cadbury HouseClosing Date: 23.59 hours BST on Tuesday 13 August 2024Interview Date: To be confirmedAston University is seeking an experienced and driven Head of Compliance to lead our Degree Apprenticeships and Adult Provisions within Aston Professional. This role is integral to our dedication to compliance excellence and...

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

Job Title: Head of Information ComplianceJob Type: PermanentLocation: West MidlandsJob Description:We are currently partnering with an established Higher Education provider in the West Midlands, who are looking to appoint a Head of Information Compliance on a permanent basis. The role offers hybrid working (2-days home working) and a salary in the region of...

Job Title: Head of Information ComplianceJob Type: PermanentLocation: West MidlandsJob Description:We are currently partnering with an established Higher Education provider in the West Midlands, who are looking to appoint a Head of Information Compliance on a permanent basis. The role offers hybrid working (2-days home working) and a salary in the region of...

Job Title: Head of Information ComplianceJob Type: PermanentLocation: West MidlandsJob Description:We are currently partnering with an established Higher Education provider in the West Midlands, who are looking to appoint a Head of Information Compliance on a permanent basis. The role offers hybrid working (2-days home working) and a salary in the region of...