Senior Sanctions Specialist

Senior Sanctions Advisory SpecialistArthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, paying £900 per day (Inside IR35).This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions...

Senior Sanctions Advisory SpecialistArthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, paying £900 per day (Inside IR35).This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions...

Sanctions Regulatory Change SpecialistMUFG is seeking a highly skilled Sanctions Regulatory Change Specialist to join our Financial Crimes Office for EMEA in London. As a key member of the Sanctions Program Team, you will play a critical role in ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Key...

Sanctions Regulatory Change SpecialistMUFG is seeking a highly skilled Sanctions Regulatory Change Specialist to join our Financial Crimes Office for EMEA in London. As a key member of the Sanctions Program Team, you will play a critical role in ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Key...

Sanctions Lead Job DescriptionWe are seeking a highly skilled Sanctions Lead to join our Financial Crime Risk team at NatWest.Key Responsibilities:Coordinate and promote the development of sanctions risk management initiatives and activities within our 2LOD Sanctions team and across the organisation.Lead and evolve our Sanctions framework, policy, and...

Sanctions Lead Job DescriptionWe are seeking a highly skilled Sanctions Lead to join our Financial Crime Risk team at NatWest.Key Responsibilities:Coordinate and promote the development of sanctions risk management initiatives and activities within our 2LOD Sanctions team and across the organisation.Lead and evolve our Sanctions framework, policy, and...

{"title": "Sanctions Regulatory Change Specialist", "content": "Job SummaryWe are seeking a highly skilled Sanctions Regulatory Change Specialist to join our team. As a key member of our Sanctions Regulatory Change team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.Key...

{"title": "Sanctions Regulatory Change Specialist", "content": "Job SummaryWe are seeking a highly skilled Sanctions Regulatory Change Specialist to join our team. As a key member of our Sanctions Regulatory Change team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.Key...

Job Title: Sanctions Regulatory Change SpecialistRobert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Sanctions Regulatory Change team. The successful candidate will be part of a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility.Key...

Job Title: Sanctions Regulatory Change SpecialistRobert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Sanctions Regulatory Change team. The successful candidate will be part of a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility.Key...

We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Sanctions Regulatory Change Specialist. As a key member of our Financial Crimes Office for EMEA, you will play a critical role in ensuring the effective management of our Sanctions Program across all jurisdictions within EMEA.Key ResponsibilitiesProvide subject...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Sanctions Regulatory Change Specialist. As a key member of our Financial Crimes Office for EMEA, you will play a critical role in ensuring the effective management of our Sanctions Program across all jurisdictions within EMEA.Key ResponsibilitiesProvide subject...

Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

About the RoleWe are seeking an experienced Sanctions Manager to join our dynamic team at Gallagher Re. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor sanctions laws and...

Join us as a Sanctions LeadWe’ll be looking for you to coordinate and promote the development of sanctions risk management initiatives and activities within our second line of defence (2LOD) Sanctions team and across the organisationReporting into the Head of Sanctions and working with our other Sanctions Lead, you’ll lead and evolve our Sanctions...

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...

Sanctions Advisory AVP Job DescriptionCarr Lyons is seeking a highly skilled Sanctions Advisory AVP to join our team. As a Sanctions Advisory AVP, you will be responsible for:Key Responsibilities:Horizon Scanning: Stay up-to-date with the latest regulatory changes in the sanctions space and identify potential risks and opportunities.Sanctions Policy and...

Sanctions Advisory AVP Job DescriptionCarr Lyons is seeking a highly skilled Sanctions Advisory AVP to join our team. As a Sanctions Advisory AVP, you will be responsible for:Key Responsibilities:Horizon Scanning: Stay up-to-date with the latest regulatory changes in the sanctions space and identify potential risks and opportunities.Sanctions Policy and...