Sanctions and Trade Expert

Job Overview:Heriot Brown In-House Legal Recruitment is working with a leading reinsurance company to find a Global Trade and Sanctions Expert to join their legal team in London.This role offers a chance to work in a collaborative environment, reporting directly into the head of litigation and investigation, and contributing to shaping the company's strategy...

Job DescriptionCitigroup Global Markets Limited is seeking an experienced Sanctions and Trade Solutions Professional to join its Treasury and Trade Solutions (TTS) business. In this role, you will provide expert advice on sanctions laws, regulations, and risk management frameworks to support the TTS business in managing and mitigating sanctions risks. You...

Role OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...

Job Opportunity: Specialising in International SanctionsThe role of a sanctions expert is becoming increasingly complex, as the world's leading nations impose economic restrictions on individuals and organisations worldwide.JK Legal, a prominent national law firm, is seeking an experienced lawyer to strengthen their team and provide expert advice on...

Job Opportunity: International Sanctions SpecialistThe world of sanctions is rapidly evolving, and the risk of involvement with individuals or organizations under sanctions regimes is greater than ever. Our client, a leading national law firm, requires a specialist to strengthen and grow their team.The firm is heavily involved in work for clients across...

**Job Overview:** We are seeking a highly experienced lawyer to advise on competition law, trade, and economic sanctions matters.About the Company:H&P Executive Search is a leading global executive search firm specialising in legal recruitment. Our client is an international company operating in multiple jurisdictions, seeking a top talent to join their...

Key ResponsibilitiesAs a competition lawyer with Heriot Brown, your key responsibilities will include:Providing expert advice on competition, trade, and economic sanctions issuesStaying up-to-date with regulatory trends and developmentsRaising awareness of competition and antitrust topics within the businessWorking closely with senior stakeholders, including...

Our Sanctions Compliance Team is looking for a skilled expert to partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations. This is a dynamic role that requires strong analytical skills, ability to manipulate data, and produce meaningful insights.The successful candidate will have a strong understanding...

A&O Shearman is seeking a skilled Sanctions and Trade Law Specialist to join our practice. This role requires a deep understanding of international public law, trade/WTO law, and operational compliance advice.The successful candidate will have a strong track record of delivering high-quality legal advice to clients across a broad range of sectors, including...

Job Description">As a Sanctions and Compliance Expert at Munich Re, you will be responsible for ensuring that our business complies with all relevant laws and regulations related to sanctions, export controls, and financial crime.">Key Responsibilities">Monitor legal and regulatory updates related to sanctions, export controls, and financial crime.Provide...

As a leading national law firm, JK Legal is looking to expand its team with an expert partner in international sanctions law. The role offers an exceptional opportunity for a seasoned attorney to strengthen and grow the firm's practice area.The firm advises clients on various matters related to sanctions regimes, including those affecting Russia, Ukraine,...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

About the JobHeriot Brown's reinsurance company seeks a seasoned Competition & Sanctions Legal Counsel to join their legal team based in London. As part of a team of 3 specializing in competition, trade and economic sanctions issues across the group globally, you will provide expert guidance to the business while staying abreast of regulatory developments....

We are seeking a highly skilled Sanctions Control Expert to join our Compliance team at Miryco Consultants Ltd.About the PositionThis is an exciting opportunity to make a significant impact by working with a high-performing and collaborative team. As a key member of the Compliance department, you will be responsible for developing and maintaining effective...

About the Role:Venn Group is looking for a skilled Sanctions Screening Analyst to work with a prestigious global institution. As a key member of the compliance team, you will be responsible for performing sanctions screening, reviewing flagged transactions, and coordinating with stakeholders.Responsibilities:Sanctions Screening: Perform thorough screenings...

**Sanctions Compliance Specialist - Global PerspectiveWe are seeking a seasoned expert to join our Sanctions Compliance Team in the UK and Europe, responsible for navigating complex regulatory landscapes and ensuring seamless compliance.**Responsibilities:*Conduct thorough sanctions due diligence reviews to identify potential risks and...

Job Title: Global Trade CounselAbout the Job:We are seeking a skilled Global Trade Counsel to join our team in Munich, Zurich, or London.In this role, you will be responsible for providing expert counsel on competition law, trade, and economic sanctions matters, while staying ahead of legal and regulatory trends to identify potential risks.Key...

Job Description:We are looking for a highly experienced Financial Crimes Specialist to join our team in London. The successful candidate will be responsible for developing and delivering policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting opportunity for a motivated and...

UNCOVER, a leading US law firm based in London, is seeking an experienced Senior Sanctions Advisor to join their team. As a hybrid role, this position combines both fee-earning and in-house responsibilities, ideal for a sanctions lawyer with a background in dispute resolution.About the RoleThis unique opportunity allows you to provide expert sanctions advice...