Sanctions Quality Assurance Expert

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:

About the RoleWe are seeking a highly skilled Global Sanctions Compliance Expert to join our team in Manchester, UK. This is a unique opportunity to work with a leading global financial services company and contribute to the success of our Sanctions team.

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...

Join us as a Sanctions ManagerIn this high profile role, you’ll be helping to define and deliver the bank-wide risk policy framework in relation to Sanctions You’ll be providing your Sanctions technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulations You’ll...

Join us as a Sanctions ManagerIn this high profile role, you’ll be helping to define and deliver the bank-wide risk policy framework in relation to SanctionsYou’ll be providing your Sanctions technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulationsYou’ll...

Join us as a Sanctions ManagerIn this high profile role, you’ll be helping to define and deliver the bank-wide risk policy framework in relation to SanctionsYou’ll be providing your Sanctions technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulationsYou’ll...

About the RoleWe are seeking a highly skilled Quality Assurance Associate to join our Sanctions Operations QA team in Manchester. In this role, you will play a key part in ensuring the accuracy and effectiveness of our sanctions operations.Key ResponsibilitiesConduct thorough QA reviews of sanctions operations L1 and L2 alert dispositions for static and...

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.

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...

Job SummaryWe are seeking a highly skilled Senior Sanctions Investigations Lead to join our team at NatWest.This is a key role that requires the execution of complex sanctions investigations, including making final decisions on sanction escalations.About the RoleIn this position, you will provide vital support to our ongoing compliance with financial...

Job OverviewAt Quality Enterprises USA, we are seeking a highly skilled Quality Assurance Professional to join our team. This role will be responsible for conducting quality assurance assessments and cross validations to ensure that our policies and procedures are followed, improving customer experience and outcomes through continuous improvement and...

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...

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...

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...

Role OverviewBNY Mellon is seeking a Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester and offers a hybrid work arrangement.Key ResponsibilitiesLead complex and challenging AML and Sanctions audits, including end-to-end planning, fieldwork, and reporting.Develop and...

Pursue a challenging opportunity as a Validation and Quality Assurance Expert at Permanent Futures in Manchester. Our team is seeking an experienced professional to lead the validation of complex electronics engineering projects.About the JobYou will work closely with our Engineering team to ensure that all projects meet the highest standards of quality and...

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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Hologic, Inc. is a leading innovator in women's health.Our company empowers people to live healthier lives everywhere, every day.We are seeking a Quality Assurance Specialist to support our business operations and ensure timely resolution of quality issues.The successful candidate will maintain compliance expectations for non-conformances and associated...

About the Position:We are seeking an experienced Automated Testing and Quality Assurance Expert to join our team. In this role, you will be responsible for designing, developing, and maintaining automated tests to ensure the quality of our software products.You will work closely with cross-functional teams to identify areas for improvement and implement...