Lead Sanctions Investigation Specialist

About the RoleThis is an exciting opportunity to work as a Sanctions Investigations Lead Specialist at NatWest.In this role, you will execute bank-wide complex sanctions investigations, including making final decisions on complex sanction escalations and providing critical support in ensuring compliance with financial laws and regulations.Salary: £80,000 -...

About NatWestNatWest is a leading financial institution that prioritizes compliance and risk management. We are seeking an experienced professional to join our team as a Complex Sanctions Investigations Manager.Job SummaryWe are looking for a highly skilled individual to lead our complex sanctions investigations. As a Complex Sanctions Investigations...

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...

Join us as a Complex Sanctions Investigations Manager     This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager    This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations You’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as a Complex Sanctions Investigations Manager   This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Join us as aComplex Sanctions InvestigationsManager   Thiskey role will see you executing our bank-wide complex sanctionsinvestigations, which will include making final decisions oncomplex sanction escalationsYou’ll beproviding vital support with our ongoing compliance with financialcrime laws and regulations, while delivering advice across the bankon...

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 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.

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 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...

Senior Manager, Sanctions ScreeningAs a leading global financial services company, touch nearly 20% of the world's investible assets. Every day, our employees bring the power of their perspective to create solutions with clients that benefit businesses, communities, and people.Key Responsibilities:Manage staff involved in reviewing and decisioning sanctions...

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...

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...

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...