Sanctions Advisory

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...

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,...

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,...

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 global financial group is seeking a Sanctions Advisory role to manage financial crimes compliance. The role involves overseeing sanctions escalations, advising on payments, and ensuring adherence to regulations. Candidates should have strong experience in sanctions and payments, alongside analytical and interpersonal skills. This position offers the chance...

Requisition ID: 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/HighlightsThe Senior Manager for Europe and APAC, Global Sanctions Advisory, contributes to the overall success of the Global Sanctions team by...

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 Sanctions team...