Sanctions Expert for Transformation Project

About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

Carr-Lyons is seeking a skilled Sanctions Change Manager for a 12-month Fixed Term Contract with a leading international corporate bank. This role plays a pivotal part in the bank's transformation project, focusing on aligning Sanctions frameworks and policies with global change initiatives.The ideal candidate must have extensive experience in project...

**About the Role:**We are seeking a skilled Transformation Expert to join our Ceded Reinsurance Specialty Technical Operations team in London.This role is responsible for partnering with intermediaries to manage sanction-related issues and maintaining close relations with internal customers and colleagues. The ideal candidate will have advanced command of MS...

About UsAt Wise, we're on a mission to make money without borders a reality. Our team is building a global network for the world's money, and we're looking for talented individuals to join us on this exciting journey.Job DescriptionWe're seeking a highly skilled Sanctions Compliance Manager to join our team. As a key member of our Financial Crime department,...

We are passionate about helping our clients succeed in an ever-changing industry. As a Transformation Consultant, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. Your expertise will help our clients navigate and deliver against key regulatory requirements and business...

Senior Associate - Environmental and Sanctions TeamWe are seeking a Senior Associate to join our esteemed Environmental and Sanctions team within the Corporate practice at A&O Shearman. This role presents an exceptional opportunity to contribute to the firm's leading International Trade & Sanctions law team, renowned for its expertise in advising clients on...

At Wise, we're building the future of money without borders. We believe in a world where everyone has access to fair and transparent financial services. As a key member of our team, you'll play a crucial role in shaping this vision.Job DescriptionWe're seeking an experienced Sanctions Operations Lead and Expert to join our team. You'll be responsible for...

Job SummaryWe are seeking an experienced insurance professional to join our team as a Compliance Expert - Insurance Sanctions. This role is instrumental in delivering sanctions and trade compliance across the organization, ensuring alignment with regulatory requirements and business strategy.About the RoleMonitor sanctions laws and developments, providing...

Job OverviewWe are seeking a highly experienced Lead Sanctions Expert to lead our global sanctions strategy and compliance function, driving business growth while ensuring adherence to regulatory requirements.About UsBanking Circle is a dynamic international company with a strong presence in the financial services industry. We provide innovative payment...

Role OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...

About UsWise is a leading global technology company that enables individuals and businesses to send and receive money across borders. Our mission is to make international money transfers faster, cheaper, and more convenient.Job DescriptionWe are seeking an experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within...

About WiseWe're a global technology company that's changing the way people move and manage money. Our mission is to make international money transfers faster, cheaper, and more convenient.Job SummaryWe're seeking a highly experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within Sanctions Operations. The ideal...

Job Opportunity: Senior Lawyer Specialising in SanctionsIf you are considering this role, please make sure to carefully review the entire description.The sanctions landscape is becoming increasingly complex. Our client, a renowned national law firm, requires a senior lawyer with expertise in this field to strengthen and grow their team.The firm is heavily...

Job Description:This role involves utilizing in-depth knowledge of global sanctions regimes to conduct thorough due diligence on new counterparties and refresh ongoing monitoring for existing ones, adhering to ED&F Man Group's comprehensive policy and procedures.Main Responsibilities:Conduct comprehensive KYC and AML checks, including Sanctions, ABC, and CTF...

Our MissionWe're building a new network for money without borders — without judgment or prejudice too. We believe teams are strongest when they are diverse, equitable, and inclusive.Job Title: Sanctions Operations Senior Team LeadWe're looking for an experienced leader to join our team as a Sanctions Operations Senior Team Lead. This role requires a strong...

Job DescriptionCitigroup Global Markets Limited is seeking an experienced Sanctions and Trade Solutions Professional to join its Treasury and Trade Solutions (TTS) business. In this role, you will provide expert advice on sanctions laws, regulations, and risk management frameworks to support the TTS business in managing and mitigating sanctions risks. You...

Financial Crime Transformation ConsultantWe are seeking a skilled Transformation Expert in Financial Crime Management to join our team at PA Consulting.The ideal candidate will have experience in designing and implementing effective financial crime strategies, as well as managing senior stakeholders in complex programmes of work. This role offers a unique...

This role is a key part of our commitment to delivering exceptional customer experiences, driving innovation, and achieving business growth.As the Director, Head of Sanctions Compliance, you will lead our global sanctions team and be responsible for overseeing the implementation and maintenance of our sanctions compliance program.You will partner with our...

About the RoleThis is an exciting opportunity to be part of a global legal team that provides counsel on competition, trade, and economic sanctions across Swiss Re's businesses and multiple jurisdictions.As a member of Division Legal, you will provide pragmatic, solution-driven counsel to the business, senior management, contracts, and legal and compliance...

We're Haleon, a new world-leading consumer health company shaping the future of everyday health for billions of people.Our unique combination of deep human understanding and trusted science enables us to grow and innovate our global portfolio of category-leading brands. By focusing on delivering exceptional service, we aim to achieve great things in an...