Sanctions Advisory Senior Manager

Sanctions Advisory ConsultantWe are seeking an experienced interim Sanctions Advisory Consultant to provide expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.Oversee and manage the company's response to any...

Sanctions Advisory ConsultantWe are seeking an experienced interim Sanctions Advisory Consultant to provide expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.Oversee and manage the company's response to any...

Sanctions Advisory ConsultantWe are seeking an experienced Sanctions Advisory Consultant to join our team at Arthur Recruitment. As a Sanctions Advisory Consultant, you will be responsible for providing expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including...

Sanctions Advisory ConsultantWe are seeking an experienced Sanctions Advisory Consultant to join our team at Arthur Recruitment. As a Sanctions Advisory Consultant, you will be responsible for providing expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including...

VP, Sanctions Advisory & Programs - 18 Month Fixed Term ContractMake a meaningful impact at MUFG Bank, LtdWe're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's...

VP, Sanctions Advisory & Programs - 18 Month Fixed Term ContractMake a meaningful impact at MUFG Bank, LtdWe're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's...

Role OverviewMUFG Bank, Ltd is seeking a highly skilled and experienced Vice President to lead its Sanctions Advisory team in the EMEA region. The successful candidate will be responsible for driving the implementation of MUFG Bank's financial crimes risk appetite, policies, and standards.Key ResponsibilitiesManage and provide an approachable sanctions...

We are currently recruiting for an experienced interim Sanctions Advisory Consultant with a strong background in the Lloyd’s market. You will be responsible for providing expert advice on all aspects of sanctions compliance for a Lloyds Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases...

About the RoleWe are seeking a highly motivated and experienced professional to lead our global Sanctions Screening and Sanctions Advisory teams. As the Head of Sanctions, you will be responsible for developing and implementing a best-in-class Sanctions framework, driving the function's business strategy and objectives.Key ResponsibilitiesLead a complex and...

Senior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for Europe and CIS regions.Key...

Senior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for Europe and CIS regions.Key...

Senior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance department, you will be responsible for overseeing the advisory, policy, and investigation functions of our Sanctions and...

Lead Our Sanctions StrategyBanking Circle is seeking a seasoned professional to spearhead our global Sanctions strategy and framework, driving the prevention of financial crime. As a key member of our team, you will collaborate with stakeholders to deliver a best-in-class Sanctions framework, aligning with our business model and adapting to the ever-changing...

Lead Our Sanctions StrategyBanking Circle is seeking a seasoned professional to spearhead our global Sanctions strategy and framework, driving the prevention of financial crime. As a key member of our team, you will collaborate with stakeholders to deliver a best-in-class Sanctions framework, aligning with our business model and adapting to the ever-changing...

Lead Our Sanctions StrategyBanking Circle is seeking a seasoned professional to lead our global Sanctions strategy and framework in the prevention of financial crime. As a key member of our team, you will collaborate with stakeholders to deliver a best-in-class Sanctions framework, driving business strategy and objectives while considering our business model...

Lead Our Sanctions StrategyBanking Circle is seeking a seasoned professional to lead our global Sanctions strategy and framework in the prevention of financial crime. As a key member of our team, you will collaborate with stakeholders to deliver a best-in-class Sanctions framework, driving business strategy and objectives while considering our business model...

Blockchain is looking for a skilled professional to oversee its Global Sanctions Program and Compliance Monitoring and Testing Program. As Manager, Global Sanctions and Monitoring, you will be responsible for ensuring adherence to sanctions regulation operations and providing sanctions advisory and guidance to leadership.Key responsibilities include...

Lead and Enhance Banking Circle's Global Sanctions StrategyBanking Circle is a leading international company with a strong presence in the financial industry. We are seeking an experienced professional to lead and enhance our global sanctions strategy and framework in the prevention of financial crime.In this role, you will collaborate with key stakeholders...

Blockchain is seeking a highly skilled Sanctions and Monitoring Manager to join our fast-growing team. This role will be responsible for overseeing our Global Sanctions Program and Compliance Monitoring and Testing Program.This position will work closely with our Chief Compliance Officer, Money Laundering Reporting Officers, and global compliance teams to...

Sanctions Advisory Hub LeadAbout the RoleMUFG Bank, Ltd is seeking a highly skilled and experienced Sanctions Advisory Hub Lead to join our EMEA team. As a key member of our Financial Crimes Office, you will be responsible for driving the implementation of our financial crimes risk appetite, policies, and standards.Key ResponsibilitiesManage and provide an...