Sanctions Risk and Operations Specialist

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...

Your ImpactThe Government Sanctions Group at Goldman Sachs is seeking an Analyst/Associate to join their team. This role plays a crucial part in ensuring the firm's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) and other global authorities.ResponsibilitiesAssist in managing the team's day-to-day reference data...

About the Role:The Government Sanctions Group is responsible for ensuring the firm's compliance with sanctions programs administered by various global authorities. This involves coordinating the team's day-to-day reference data screening process to ensure smooth execution.Key Responsibilities:Conduct reviews of sanctions alerts resulting from the firm's...

At Goldman Sachs, we are seeking a highly skilled Risk Regulatory Affairs Specialist to join our team in London. As an integral part of our Financial Crime Compliance (FCC) department, you will be responsible for executing the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs.The successful...

Job Title: Risk Management ProfessionalThe Government Sanctions Group within Goldman Sachs' Global Compliance Division ensures the firm's compliance with sanctions programs administered by various global authorities.Key Responsibilities:Assist management in coordinating the team's day-to-day reference data screening process to ensure smooth execution.Conduct...

Willow Resourcing seeks a skilled Financial Risk Management Specialist to join their team. This is a challenging role that requires a broad range of skills, including experience in financial crime, compliance, and fraud investigation.About the RoleThis is a predominantly office-based position, with the company's offices located conveniently next to New...

Job Title: Operational Risk Specialist£75,000 per annum.We are seeking a skilled Operational Risk Specialist to join our team at TRS Staffing Solutions. As an experienced professional in the field of risk management, you will be responsible for delivering high-quality services and ensuring that our clients' risk exposure is minimized.The ideal candidate...

Enterprises Operational Risk Specialist Job DescriptionBroadgate is seeking an experienced Enterprise Operational Risk Specialist to join our team. The successful candidate will be responsible for assisting and overseeing the 1st line in the control of our risk management framework. This includes identifying, assessing, monitoring and reporting on material...

About the RoleAs a Health and Safety Consultant at PIB Risk Management, you will play a crucial role in providing expert advice and guidance to clients across various sectors. Your primary responsibility will be to conduct risk assessments, develop strategies to mitigate risks, and collaborate with stakeholders to ensure compliance with relevant...

Job Overview:We are seeking a Senior Operational Risk Specialist to join our team at InterQuest Group. The successful candidate will have a strong background in operational risk management and be able to develop and implement effective risk strategies.Responsibilities:Develop and maintain operational risk policies and procedures.Conduct risk assessments and...

About the RoleWe are seeking a highly skilled Operational Risk Oversight Specialist to join our team at InterQuest Group. As Head of Second Line Defence, you will be responsible for leading the development of a risk monitoring plan and driving engagement on risk awareness across the organisation.The successful candidate will have 5+ years' experience in...

Birchlake Recruitment is pleased to announce the availability of a senior Risk and Governance Professional position within our client's Risk & Compliance team. This exciting role offers the chance to work on high-profile projects and contribute to the company's ongoing success.About the JobThe successful candidate will be responsible for providing guidance...

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...

Job OverviewWe are seeking a Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. This is a broad Financial Crime role where you can use your European language skills.In this role, you will support the MLRO in ensuring the business operates in full alignment with UK and international money laundering regulations....

Job DescriptionThis Health & Safety Consultant position is an exciting opportunity to join our innovative Risk Management team. As a key member of the team, you will provide comprehensive health and safety consultancy services to clients across various sectors.ResponsibilitiesProvide expert health and safety advice to clients, ensuring compliance with...

Job OverviewWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our risk and assurance function, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.The ideal candidate will have at least 2 years' experience in a broad...

Birchlake Recruitment is currently seeking an experienced Financial Services Specialist to join our client's Risk & Compliance team. This is an exciting opportunity for a motivated and talented professional to work on high-profile projects and contribute to the company's ongoing success.About the RoleThe successful candidate will be responsible for providing...

Job Title: European Financial Crimes SpecialistWe are seeking a skilled European Financial Crimes Specialist to join our team at Willow Resourcing Limited. The ideal candidate will have experience in a broad financial crime role, covering CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., with an excellent working...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Goldman Sachs Group, Inc.About the Role:The successful candidate will be responsible for leading the strategy, management, operations, governance, and compliance of pension and benefit programs across 20+ EMEA locations. This role requires a...

At Broadgate, we are seeking a highly skilled Enterprise Risk Specialist to join our team. This role is responsible for providing internal SME direction and support to the 1st line in their risk management and oversight of the principal risks within the Bank.The ideal candidate will have accountability for assisting and overseeing 1st line in the control of...