Sanctions Risk Management Specialist

Join NatWest as a Sanctions Manager, and play a pivotal role in defining and delivering the bank-wide risk policy framework related to Sanctions.We're looking for an experienced professional with Sanctions technical expertise to implement regulatory change and identify upstream risks. As a key member of our team, you'll support the development of robust...

NatWest is seeking an accomplished Sanctions specialist to fill the role of Sanctions Manager. As a key player in our risk management team, you'll contribute significantly to the development of robust policies and procedures that safeguard the bank against potential sanctions risks.Key responsibilities include:Designing and implementing effective sanctions...

About the RoleAs a Financial Crime Risk Manager in Thegradcafe's Sanctions team, you'll provide sanctions expertise to stakeholders, leading the development of our NatWest Sanctions Framework. Your external regulatory and stakeholder engagement experience will be invaluable in driving sanctions initiatives within the industry.

**Job Title:** Senior Manager - Economic Crime Prevention**Job Type:** Full-Time**Location:** UK (Hybrid Working)**Salary:** £65,000 - £80,000 per annumWe are seeking an experienced Fraud Risk Management Specialist to join our Economic Crime Prevention (ECP) team as a Senior Manager. As a key member of the team, you will play a critical role in identifying...

About the RoleAt NatWest, we're seeking a seasoned Sanctions expert to join our team as a Sanctions Manager. In this high-profile role, you'll help shape the bank's risk policy framework and provide critical input on regulatory matters.Your responsibilities will include:Developing and maintaining policies and procedures to ensure compliance with sanctions...

The JobYou'll support stakeholders by providing advice on policy matters, lead engagements with regulators and industry bodies, collaborate with specialists' teams, and manage policy updates and sanctions training.

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

About the RoleThis is an exciting opportunity to join our team as a Risk Management Specialist and contribute to our company's success. As a Risk Management Specialist, you will be responsible for supporting the Head of Enterprise Risk in providing oversight of risks that impact our business. You will work closely with senior managers across IT, Finance,...

Dentons is a leading international law firm seeking a highly skilled Risk Analyst to join our Europe region team. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail, who enjoy working in a dynamic international environment.Key responsibilities include:Conducting thorough checks of varying complexity...

Job DescriptionThe FNZ Group is seeking a highly skilled Risk Management Specialist to join its Second Line Risk team. The ideal candidate will have experience working in a Second Line or First Line Risk Management role, with a strong understanding of industry risk management best practice.Key Responsibilities:Support the Delivery Risk Business Partner in...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

Job TitleRisk Management Specialist - EdinburghCompany Overview

We are currently recruiting for a highly skilled Risk Management Specialist to join our Project Controls Team in Edinburgh. The successful candidate will be responsible for undertaking duties on high-profile infrastructure projects, across the energy, renewables, defence, rail, and utilities sector.Key ResponsibilitiesKey Skills and...

Job Title: Flood Risk Management SpecialistAbout the Role:We are seeking a highly skilled Flood Risk Management Specialist to join our team in South Wales. As a key member of our team, you will be responsible for understanding and predicting flood risks to people, property, and the environment.Key Responsibilities:* Undertake technical work including...

Job Summary:We are seeking a skilled Risk Management Specialist to join our team at Morson Talent. As a key member of our engineering team, you will be responsible for managing risk and ensuring the safety and reliability of complex systems.Main Responsibilities:Conduct risk assessments and support projects on all risk management issues, working closely with...

Job Title: Senior Risk ConsultantWe are seeking a highly skilled Senior Risk Consultant to join our team in Dentons' Europe region. As a key member of our new business intake team, you will play a crucial role in conflicts of interest as well as compliance checks, management of risk, and overall support the firm in applying the standards of risk-based...

Security Risk Specialist RoleOur client, a leading Edinburgh-based organization, is seeking a highly skilled Security Risk Specialist to join their digital department on a 12-month contract. As a key member of the team, you will be responsible for monitoring security risks and working closely with technical and non-technical teams to address any issues that...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

We're committed to enabling our clients to be better investors through innovative approaches and exceptional expertise. As a Risk Management Specialist in our Internal Audit team, you'll play a vital role in helping us achieve this vision.About the JobThis permanent position is based in Edinburgh and offers a unique opportunity to work with our Corporate...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a key member of our team, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that we maintain the highest standards of compliance and risk management.As a Compliance Analyst, you...