Compliance and Sanctions Expert

Key ResponsibilitiesAs a Sanctions and Financial Crime Controls Director, you will be responsible for managing Analyst and Associate team members, coordinating the team's day-to-day reference data and payment screening process, and providing advice on investigations related to sanctions alerts.You will work with business, operations, and technology divisions...

We are seeking a skilled Risk and Compliance Expert to join our dynamic AJ FOX COMPLIANCE team in Birmingham. In this role, you will work closely with experienced lawyers and compliance specialists to ensure firm-wide compliance.Responsibilities:Liaise with stakeholders regarding risk-related issues.Assist senior staff with strategic and operational issues...

About the RoleWe are seeking an AML Expert to join our Regulatory Team within the General Counsel's Office. As an AML Expert, you will play a key role in ensuring that our firm complies with its legal and regulatory obligations in respect of Anti-Money Laundering/Know Your Customer, Sanctions, and Conflicts of Interest.

Our ImpactAt Goldman Sachs, we are committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our division plays a critical role in strengthening the firm's culture of compliance by assessing compliance, regulatory, and reputational risk; monitoring for compliance with new or amended laws, rules, and...

GKN Aerospace invites applications for the role of Global Export Regulation Expert. This position will involve supporting the global export control function, providing specialist knowledge, guidance, and advice to the business line and operations sites.The ideal candidate will have a minimum of 4-7 years of experience working with export control regulations...

Job Title:Audit and Compliance ProfessionalAbout the Role:We are seeking a highly skilled Audit and Compliance Professional to join our team at Internetwork Expert. As an Audit and Compliance Professional, you will play a crucial role in ensuring that our organization meets the highest standards of audit and compliance.Responsibilities:Maintain and develop...

Job Title:Information Security Compliance OfficerAbout the Role:We are seeking a highly skilled Information Security Compliance Officer to join our team at Internetwork Expert. As an Information Security Compliance Officer, you will play a crucial role in ensuring that our organization meets the highest standards of information security...

Job SummaryWe are seeking a Vice President to join our Government Sanctions Group as part of the Global Compliance Division. As a key member of this team, you will ensure the firm's compliance with sanctions programs administered by relevant authorities globally.The ideal candidate would have proven time management skills, a strong attention to detail,...

GKN Aerospace is seeking an International Trade Compliance Officer to join their team. This role will involve supporting the global trade compliance function, providing specialist knowledge, guidance, and advice to the business line and operations sites.The ideal candidate will have a strong background in international trade compliance, with a focus on...

Job DescriptionWe are seeking a skilled Compliance and Audit Expert to join our team at Goldman Sachs, Inc.Estimated Salary: $160,000 - $220,000 per annumAs a Compliance and Audit Expert, you will be responsible for ensuring the effectiveness of our firm's compliance program and internal audit processes. You will work closely with management to identify and...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Simpson Judge Ltd.This is an exciting opportunity for a motivated individual to play a key role in ensuring the security of our firm from a compliance and regulatory perspective.

About the RoleWe are looking for a Procurement and Compliance Expert to join our team at Arup. As a key member of our procurement function, you will be responsible for ensuring that our supply chain operations are compliant with regulatory requirements and industry best practices.You will work closely with our category leads and other key stakeholders to...

About the Role: Health and Safety Compliance ExpertDetail 2 Recruitment Limited is partnering with a construction company to find a skilled Health and Safety Compliance Expert. This permanent position requires the candidate to have at least 3 years of experience within the construction industry.The successful candidate will be responsible for conducting...

GKN Aerospace offers a unique opportunity for an experienced export control professional to join their team as an Export Control Specialist. This role will support the global export control function, providing specialist knowledge, guidance, and advice to the business line and operations sites.The ideal candidate will have a minimum of 4-7 years of...

About UsThe Department for Business & Trade is committed to making regulation work to deliver real-world impact. We craft and deliver regulation to address market failures, influence behaviour, and promote positive action. Our goal is to enable UK business to thrive while protecting people and places from product-related harm.We are looking for an...

Are you a skilled professional in the transport sector looking for a role that offers long-term job security and opportunities for further training and qualifications? Rise Technical Recruitment Limited is seeking an experienced Transport and Logistics Professional to join their team as a Vehicle Compliance Expert.This is a field-based role covering the...

Job DescriptionWe are seeking a highly skilled UK GAAP Compliance Expert to join our ABA team in Birmingham. The successful candidate will be responsible for ensuring our clients' compliance with UK GAAP regulations, providing expert guidance on financial reporting and accounting matters.Your key responsibilities will include leading the delivery of...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

About Goldman SachsGoldman Sachs is a leading global investment bank and financial services company. Our division, Global Compliance, plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risks across the firm.About the RoleWe are seeking an experienced Regulatory Compliance Expert to join our team as a...

**Compliance Assistant - Organisational Expert This role requires a practical, proactive individual with strong organisational skills, able to handle multiple deadlines with ease. Key responsibilities include coordinating advice, requests, claims, and information, as well as creating a compliance resource library for staff reference. **Key...