beBeeSanctions Jobs in United Kingdom

Job Description: · A financial institution is seeking a senior professional to oversee large-scale sanctions transformation projects in London. · Key Responsibilities: · Oversee multiple workstreams within a multi-year program · Lead complex change initiatives and manage diverse ...

Job Title: Financial Crime Analyst · A leading financial organization is seeking an experienced professional to enhance their financial crime prevention team. · Key Responsibilities: · Test and evaluate customer and payment screening systems for accuracy and compliance. · Profici ...

Senior Manager Sanctions, Financial Crime Risk Business Oversight Job · This role is responsible for contributing to the delivery of sanctions and ABAC compliance programs and culture for the wholesale banking organization. · ...

Senior Lawyer Position · This is a key opportunity for an experienced lawyer to join our Financial Crime team. · The role involves a diverse range of work, with increasing focus on investigations and enforcement matters. Responsibilities include advising on UK and international s ...

Financial Crime & Sanctions Professionals sought for a mid-senior level role. · About the Role · The role of Financial Crime and Sanctions Officer is a key position in our team, supporting partners and staff in managing regulatory risk to preserve value. We are looking for an exp ...

Job Opportunity · A leading financial institution is seeking a Sanctions Advisory Lead to oversee their sanctions team in London. This role involves guiding the team's operations, providing expert advice on sanctions regulations, and ensuring compliance with global standards. · ...

Senior Global Sanctions Screening Lead – VP · A global financial services firm in Glasgow is seeking a Vice President for the team responsible for driving and enhancing economic sanctions controls. · About This Role: · This role involves driving and transforming systems related t ...

Job Overview · This role requires a high calibre legal professional with sanctions and trade compliance experience. · About the Role · <ul style= ...

We are seeking a highly experienced Sanctions & Financial Crime Lawyer to join our team. · This pivotal role involves leading the compliance function and advising on financial crime issues across the UK and Europe. The ideal candidate will have at least 5 years' PQE or similar re ...

Job Title: · Senior Lawyer, Financial Crime · This leading law firm is currently recruiting a Senior Lawyer to join its financial crime team. · The position can be based in Aberdeen, Edinburgh or Glasgow and offers a unique opportunity to become the central point of contact for s ...

Job Opportunity · A leading firm seeks a Counsel specializing in Trade Controls. · This role involves providing legal support on complex export control and sanctions matters, utilizing your experience as a qualified solicitor or barrister. · You will oversee external legal resou ...

Job Overview · We are seeking a seasoned professional to manage our trade sanctions and export controls, leveraging their expertise in compliance functions and global regulatory knowledge. · This role offers the opportunity to enhance governance frameworks within a collaborative ...

Supporting key activities related to sanctions expertise provision. · Helping to govern and oversee systems responsible for sanctions screening and filtering. · Key Responsibilities · Collaborating with the Head of Financial Security Sanctions to ensure that Group policies are co ...

Job Role · A leading international trade and sanctions law practice provides a broad mix of work in key areas such as UK and EU Sanctions compliance advice, Sanctions and trade law support across corporate finance transactions, Export controls, Anti-bribery law, Anti-money launde ...

This is an opportunity to work in a highly experienced and dedicated Anti-Financial Crime function that performs a crucial role in keeping our business operations clean from financial crime. · About the Role · We are seeking a Sanctions Advisory Officer who will provide advice on ...

Job Title: Global Sanctions Regulatory Lead · The role of a Global Sanctions Regulatory Lead is to oversee the implementation and enforcement of sanctions regulations across the organization. · Develop, implement, and maintain comprehensive sanctions policies and procedures. · Pr ...

Financial Crime Prevention Manager Job Summary · We are seeking an experienced Financial Crime Prevention Manager to support our efforts in preventing and detecting financial crime risks. As a key member of the team, you will be responsible for maintaining an effective sanctions ...

Job Description · A key role within our organisation requires a candidate with expertise in Sanctions and regulatory frameworks to manage compliance programs. This position involves providing strategic guidance on changes to regulations, ensuring effective risk management across ...

Job Overview · We're seeking an experienced professional to drive and enhance our economic sanctions controls, transforming systems and controls related to Sanctions Screening. The successful candidate will collaborate with advisory teams, work closely with business units, operat ...

As a Financial Crime & Sanctions Officer, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) and sanctions regulations. · Your expertise in financial crime compliance and qualified lawyer status in England & Wales will enable you to provide guida ...