Head of Sanctions

AML Compliance Manager – Risk & Compliance Team (Manchester)We are excited to announce a new opportunity for an AML Compliance Manager to join the Risk & Compliance team at one of the UK’s leading and award winning law firms. With offices in Manchester, London, and Liverpool, our client has been providing first-class legal services for over 40 years. As...

About this RoleHospitalityOnCampus is seeking a highly motivated and enthusiastic individual to join its team as Sous Chef. This vital role will be responsible for managing and leading our main production kitchen in Fallowfield on a day-to-day basis, overseeing a range of catering for hospitality and events across the campus. Working with the Head Chef and...

Large financial services end customer requires an Agile Coach / Training Lead to head up the training roll-out of the Agile playbook across delivery and business transformation, in tandem with a large scale Microsoft Azure and security implementation.This person will work across upskilling the organisations internal teams, via Agile methodology and ways of...

Company: Elizabeth School of LondonPosition: Lecturer/Senior Lecturer in ComputingLocation: ON-SITE, Manchester, UKSalary: £28K - £55K (Depending on qualifications and experience)Employment Type: Full-Time and Part-Time (No HPL) Hours: Monday to Friday OR Wednesday to Sunday (9 am to 5pm or 12 pm to 8 pm)About the Elizabeth School of London:The Elizabeth...

Aim / Purpose of this RoleHospitalityOnCampus is seeking to put together a group of chefs to support its busy and diverse operation across the year, helping to support events, weddings and business within our restaurants/cafes, helping the team to cover holidays and be more flexible as business dictates.The aim is to put together and develop our own in house...

Join us as Head of SanctionsThis is a high-profile role, where you’ll lead a team who make sure our business strategy is compliant with Sanctions policy, external laws and regulationsYou’ll support us directly in preventing breaches of sanctions across the bankHone your leadership skills and gain recognition for your specialist expertiseWhat you’ll...

Join us as Head of SanctionsThis is a high-profile role, where you’ll lead a team who make sure our business strategy is compliant with Sanctions policy, external laws and regulationsYou’ll support us directly in preventing breaches of sanctions across the bankHone your leadership skills and gain recognition for your specialist expertiseWhat you’ll...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Job Summary:We are seeking a highly skilled and experienced professional to lead our Sanctions Policy team at NatWest. As the Head of Sanctions, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key Responsibilities:Design and implement the bank's Sanctions policy,...

Job Summary:We are seeking a highly skilled and experienced professional to lead our Sanctions Policy team at NatWest. As the Head of Sanctions, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key Responsibilities:Design and implement the bank's Sanctions policy,...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest.This is a high-profile role, where you will be responsible for ensuring our business strategy is compliant with Sanctions policy, external laws and regulations.You will support us directly in preventing breaches of sanctions across the bank.Hone...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest.This is a high-profile role, where you will be responsible for ensuring our business strategy is compliant with Sanctions policy, external laws and regulations.You will support us directly in preventing breaches of sanctions across the bank.Hone...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest.This is a high-profile role, where you will be responsible for ensuring our business strategy is compliant with Sanctions policy, external laws and regulations.You will support us directly in preventing breaches of sanctions across the bank.Hone...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest.This is a high-profile role, where you will be responsible for ensuring our business strategy is compliant with Sanctions policy, external laws and regulations.You will support us directly in preventing breaches of sanctions across the bank.Hone...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As an Associate Customer Due Diligence - Mandarin Speaking, you will be...

Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre 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...

Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre 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...

**Co-Head - Change and Governance - Change Lead** **Manchester** As a Barclays Co-Head - Change and Governance - Change Lead, you will be working within Lending Operations that provides trusted, high quality and resilient transaction processing at Group wide level. This area provides all operational support for Lending, Post-Sanction Fulfilment and...

Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

We wish to recruit an individual to provide proactive confidential, high level Executive Assistant, administrative and project support to the Vice Dean and Head of School (HoS) and Head of School Operations (HoSO), which includes acting as the primary point of contact for the school Office. They will additionally provide administrative support to the School...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Each School comprises a number of Divisions which will be directed by a Head of Division. Heads of Division will be a member of the School Executive Committee and School Leadership Team and will be expected to provide a key leadership role in the School, including line managing academic staff and promoting the reputation of the School within the University...