International Economic Sanctions Paralegal

Jones Kemp is a top-tier law firm looking for a highly skilled Paralegal to join our Business Crime Department. The ideal candidate will have experience in conducting detailed legal research, navigating complex legal systems, and staying up-to-date with the latest developments in international economic sanctions and export controls.Role OverviewThis role...

About the RoleWe are seeking a highly skilled Sanctions Compliance Expert to join our Compliance team in Munich or London. In this role, you will play a critical part in managing the Compliance Programmes globally, staying up-to-date with external requirements and internal developments to identify and mitigate compliance risks.Your ResponsibilitiesAnalyse...

About the RoleWe are seeking an experienced Sanctions Governance Specialist to join our team at Allianz Commercial. In this role, you will be responsible for analyzing sanctions laws and regulations, providing support and guidance, and performing Economic Sanctions assessments for business referrals.Key ResponsibilitiesAnalyze sanctions laws and regulations...

Haleon, a world-leading consumer health company, seeks a seasoned Global Sanctions Compliance Strategist to spearhead its sanctions compliance efforts. This exciting opportunity is ideal for a highly motivated professional looking to drive continuous improvement in an organization that values innovation and excellence.About the RoleAs our Global Sanctions...

We are shaping the future of consumer health at Haleon, a new world-leading company that values human understanding and trusted science.As a Global Sanctions Compliance Manager, you will lead a team delivering sanctions compliance services to support our global businesses. With strong links to senior leaders, legal, risk, and compliance teams, you will...

Assistant Vice President, Sanctions Regulatory ChangeMake a meaningful impact in the world of financial crime compliance.MUFG Bank, Ltd is seeking a highly skilled and motivated Assistant Vice President to join our Sanctions Regulatory Change team. As a key member of our team, you will be responsible for ensuring the effective management of our sanctions...

Protect Our Reputation, Our Business, and Our ClientsMUFG Bank, Ltd is seeking a highly skilled and experienced professional to join our Financial Crimes Office for EMEA as a Sanctions Regulatory Change Specialist. This role is responsible for ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Main...

Sanctions Program Manager - Payment Project (12 month FTC)Drive Compliance and Deliver ResultsMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world, is seeking a highly skilled Sanctions Program Manager to join our team in London. As a key member of the Global Financial Crimes Division, you will play a critical role in ensuring...

Environmental & Sanctions Law TeamWe are seeking a highly skilled Sanctions Lawyer to join our City based Environmental & Sanctions law team.The ideal candidate will have a strong background in Sanctions compliance advice, Sanctions and trade law support, and Export controls.Responsibilities will include:Providing expert advice on UK and EU Sanctions...

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Regulatory Change Expert.As a key member of our Financial Crimes Office for EMEA, you will be responsible for ensuring that our organization conducts...

About the RoleWe are seeking a highly motivated and experienced professional to lead our global Sanctions Screening and Sanctions Advisory teams. As the Head of Sanctions, you will be responsible for developing and implementing a best-in-class Sanctions framework, driving the function's business strategy and objectives.Key ResponsibilitiesLead a complex and...

We're Haleon, a new world-leading consumer health company shaped by all who join us. Our goal is to improve everyday health for billions of people. To achieve this, we're growing and innovating our global portfolio of category-leading brands, including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum.We're looking for a skilled Global...

About the RoleThis is an exciting opportunity to be part of a global legal team that provides counsel on competition, trade, and economic sanctions across Swiss Re's businesses and multiple jurisdictions.As a member of Division Legal, you will provide pragmatic, solution-driven counsel to the business, senior management, contracts, and legal and compliance...

OUR CLIENTLipson Lloyd Jones Ltd is a leading international law firm with a stellar reputation for handling sophisticated and cutting-edge legal issues.THE ROLEWe are seeking a qualified Solicitor with 6+ PQE to join our City based Environmental & Sanctions law team as a Sanctions Lawyer.The successful candidate will have previous experience of Sanctions...

We're Haleon, a new world-leading consumer health company shaping the future of everyday health for billions of people.Our unique combination of deep human understanding and trusted science enables us to grow and innovate our global portfolio of category-leading brands. By focusing on delivering exceptional service, we aim to achieve great things in an...

This role is part of Global Risk Analytics, focusing on developing and implementing models to prevent financial crime. The successful candidate will work with the GFCMA Economic Sanctions and Screening team, designing and implementing models using machine learning and statistical techniques.The ideal candidate has a graduate degree in a quantitative...

About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...

We're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people.Our global portfolio of category-leading brands includes Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum. We're committed to growing and innovating our business through a unique combination of deep human...

Job SummaryWise is a global technology company that's revolutionizing the way people and businesses move and manage money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring the company's compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.This is a challenging and...

Job Title: Senior AssociateWe are seeking a highly skilled Senior Associate to join our Environmental and Sanctions team within the Corporate practice at A&O Shearman.Department PurposeA&O Shearman's International Trade & Sanctions law team is one of the leading practices in this area, undertaking a broad mix of work in key areas including:UK and EU...