Senior Sanctions Investigations Lead

Job Description:We are looking for a Lead Sanctions Investigation Specialist to join our sanctions compliance team at NatWest. In this role, you will be responsible for executing complex sanctions investigations, providing strategic recommendations, and working closely with cross-functional teams to ensure effective implementation of sanctions policies and...

About NatWestNatWest is a leading financial institution that prioritizes compliance and risk management. We are seeking an experienced professional to join our team as a Complex Sanctions Investigations Manager.Job SummaryWe are looking for a highly skilled individual to lead our complex sanctions investigations. As a Complex Sanctions Investigations...

About the RoleThis is an exciting opportunity to work as a Sanctions Investigations Lead Specialist at NatWest.In this role, you will execute bank-wide complex sanctions investigations, including making final decisions on complex sanction escalations and providing critical support in ensuring compliance with financial laws and regulations.Salary: £80,000 -...

Join us as a Complex Sanctions Investigations Manager    This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations You’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as aComplex Sanctions InvestigationsManager   Thiskey role will see you executing our bank-wide complex sanctionsinvestigations, which will include making final decisions oncomplex sanction escalationsYou’ll beproviding vital support with our ongoing compliance with financialcrime laws and regulations, while delivering advice across the bankon...

Senior Manager, Sanctions ScreeningAs a leading global financial services company, touch nearly 20% of the world's investible assets. Every day, our employees bring the power of their perspective to create solutions with clients that benefit businesses, communities, and people.Key Responsibilities:Manage staff involved in reviewing and decisioning sanctions...

Job SummaryWe are seeking a highly skilled Complex Sanctions Investigations Manager to join our team at NatWest.The successful candidate will be responsible for executing complex sanctions investigations, making final decisions on sanction escalations and providing vital support with ongoing compliance with financial regulations.

Job SummaryWe are seeking a highly skilled and experienced professional to lead our Sanctions Screening team. As a Senior Manager, you will be responsible for managing staff involved in reviewing and decisioning sanctions alerts, investigations, and monitoring global issues, risks, and events.Key ResponsibilitiesProvide expertise in the area of Sanctions...

Job Overview:We are seeking a Global Sanctions Risk Manager to join our team at NatWest. In this role, you will be responsible for managing global sanctions risks, executing complex investigations, and providing strategic recommendations to senior stakeholders.About You:You have a strong background in sanctions compliance and risk management, with...

About the RoleNatWest is seeking a highly skilled Head of Sanctions Compliance to join our team.This is a key role that requires the leadership of our sanctions compliance function and the implementation of effective risk mitigation strategies.ResponsibilitiesLeading our sanctions compliance function and developing effective risk mitigation...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Job Title: Senior Sanctions Compliance ExpertAbout the Role:We are seeking a highly skilled and experienced Senior Sanctions Compliance Expert to join our team at NatWest. As a key member of our sanctions compliance function, you will play a critical role in ensuring the bank's adherence to global sanctions regulations.Responsibilities:

Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our team of talented professionals works together to create innovative solutions that...

**_Bring your ideas. Make history._** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Join NatWest's Team of ExpertsNatWest is at the forefront of financial services, driven by a commitment to outstanding compliance and risk management. We are currently seeking a highly skilled individual to assume the position of Complex Sanctions Investigations Manager.Role OverviewThis role demands the execution of complex sanctions investigations across...