Sanctions Advisory

This role to provide strategic oversight, expert guidance, and business advisory support across the Barclays UK arm of the bank on sanctions risk management. Reporting directly to the global head of sanctions, this role will be responsible for leading a team of sanctions compliance specialists, ensuring that the bank's global sanctions policy, risk appetite,...

Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

.. This role to provide strategic oversight, expert guidance, and business advisory support across the Barclays UK arm of the bank on sanctions risk management. Reporting directly to the global head of sanctions, this role will be responsible for leading a team of sanctions compliance specialists, ensuring that the bank's global sanctions policy, risk...

Job DescriptionThis role to provide strategic oversight, expert guidance, and business advisory support across the Barclays UK arm of the bank on sanctions risk management. Reporting directly to the global head of sanctions, this role will be responsible for leading a team of sanctions compliance specialists, ensuring that the bank's global sanctions policy,...

This role to provide strategic oversight, expert guidance, and business advisory support across the Barclays UK arm of the bank on sanctions risk management. Reporting directly to the global head of sanctions, this role will be responsible for leading a team of sanctions compliance specialists, ensuring that the bank's global sanctions policy, risk appetite,...

Overview Requisition ID : 242645 Join a purpose driven winning team committed to results in an inclusive and high-performing culture. Title : Senior Manager Global Sanctions Advisory Europe and APAC Position & Team Overview / Highlights : The Senior Manager for Europe and APAC Global Sanctions Advisory contributes to the overall success of the Global...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Junior Sanctions Advisory Officer** **Ebury London Victoria Office...

A leading financial institution seeks a Senior Manager for Global Sanctions Advisory in London. The role involves advising on sanctions compliance, managing risk, and delivering training. Candidates should have a Master's degree and substantial experience in economic sanctions laws. The ideal applicant will demonstrate strong analytical skills and a...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...