Sanctions Compliance Officer
1 day ago
Eames Consulting is seeking a highly skilled Sanctions Lead to join our team.
The successful candidate will have a strong understanding of global sanctions rules, including UK, UN, and OFAC regulations.
Key responsibilities will include:
- Developing and implementing sanctions policies and procedures
- Providing advisory services to the business on sanctions-related matters
- Managing a team of sanctions professionals
- Staying up-to-date with changes in sanctions regulations and ensuring compliance
The ideal candidate will have a track record of managing a team and a strong background in sanctions and compliance.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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Sanctions Compliance Officer
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Sanctions Compliance Officer
2 weeks ago
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Sanctions Compliance Officer
1 day ago
London, Greater London, United Kingdom Eames Consulting Full timeJob OverviewEames Consulting is seeking a highly skilled Sanctions Lead to join our team.The successful candidate will have a strong background in global sanctions rules and regulations, with experience in managing a team and providing practical policy and advisory services.Key Responsibilities:Develop and implement sanctions policies and procedures to...
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Sanctions Compliance Officer
1 day ago
London, Greater London, United Kingdom Eames Consulting Full timeJob OverviewEames Consulting is seeking a highly skilled Sanctions Lead to join our team.The successful candidate will have a strong background in global sanctions rules and regulations, with experience in managing a team and providing practical policy and advisory services.Key Responsibilities:Develop and implement sanctions policies and procedures to...
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Sanctions Compliance Analyst
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London, Greater London, United Kingdom Ebury Full timeEbury is a rapidly expanding FinTech organization, recognized as one of the leading 15 European FinTechs to work for by AltFi. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international transactions, and API integration. Position: Sanctions Advisory Analyst Location: London...
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Sanctions Compliance Lead
1 week ago
London, Greater London, United Kingdom Eames Consulting Full timeJob DescriptionEames Consulting is seeking a seasoned professional to lead our sanctions compliance efforts as a Sanctions Lead.The ideal candidate will have a strong background in global sanctions rules and regulations, with experience in policy development and advisory services in a financial institution.Key Responsibilities:Develop and implement sanctions...
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Sanctions Compliance Lead
1 week ago
London, Greater London, United Kingdom Eames Consulting Full timeJob DescriptionEames Consulting is seeking a seasoned professional to lead our sanctions compliance efforts as a Sanctions Lead.The ideal candidate will have a strong background in global sanctions rules and regulations, with experience in policy development and advisory services in a financial institution.Key Responsibilities:Develop and implement sanctions...
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Compliance Officer
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London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key ResponsibilitiesHandle a broad range of compliance, conflicts, and AML issues, including...
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