AML and Sanctions Manager - London, United Kingdom - Michael Page Legal

Sanctions Screening Manager

3 weeks ago

**Sanctions Screening Manager** · **Up to £68,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK bank as a Sanctions Screening Manager bringing your experience within sanctions screening to provide advisory and oversight within the 2LOD, sup ...

Fcc Sanctions Manager

2 weeks ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. · **Sanctions Manager - Fina ...

Global Trade Sanctions Manager

2 weeks ago

The Global Trade Sanctions Manager will be responsible for enhancing and refining Pearson's Sanctions Compliance Program by managing and refining processes to align with US Department of Treasury (OFAC), Department of Commerce (BIS), UK OFSI, and other sanctions regulations that ...

Global Sanctions Compliance Manager

2 days ago

Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. · By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltar ...

AML and Sanctions Manager

3 weeks ago

An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions · management. · Client D ...

Sanctions Advisory Manager

1 week ago

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 accur ...

Senior Sanctions Manager

1 week ago

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. · **Senior Sanctions Manage ...

Group Sanctions Lead

3 weeks ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. · **Group Sanctions Lead - F ...

Sanctions Escalations

3 weeks ago

**Sanctions Escalations Manager** · **London** · As a Barclays Sanctions Escalations Manager this is an exciting opportunity where you will support the Sanctions Escalations and Alerts Advisory senior manager and Director by providing guidance and input to colleagues across the S ...

Sanctions Lead

3 weeks ago

**About this role**: · Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. · This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Ma ...

Sanctions Associate

3 weeks ago

Requisition ID Office Country- United Kingdom- Office City- London- Division- Office of the General Counsel- Contract Type- Fixed Term- Contract Length- 3 years- Posting End Date- 20/03/2024**Purpose of Job** · EBRD's Office of the General Counsel (OGC) is seeking a Sanctions Ass ...

Principal, Compliance

3 weeks ago

To provide second line of defence advice and challenge to a particular business or line of businesses in relation to economic sanctions, particularly US, EU, and UK, with a focus on other jurisdictions as appropriate. · The role holder will be the economic sanctions advisory lead ...

Principal, Compliance

3 weeks ago

**To provide second line of defence advice and challenge to a particular business or line of businesses in relation to economic sanctions, particularly US, EU, and UK, with a focus on other jurisdictions as appropriate.** · The role holder will be the economic sanctions advisory ...

Financial Crime Manager

3 weeks ago

An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. · The Financial Crime Manager will lead on client engagement, team development and practice growth. Subst ...

Head of Sanctions S4 Slb triton Square

2 weeks ago

Head of Sanctions | S4 | SLB |Triton Square · Country: United Kingdom · **WHAT YOU WILL BE DOING** · **Join our community.** · As the Head of Sanctions, you'll be responsible for supporting and advising the First Line of Defence to develop and enhance the control framework relate ...

Sanctions Enforcement Branch Head

3 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £50,550 - £57,500- · **Job grade**: · - Grade 7- Range E**Contract type**: · - Permanent**Business area**: · - HMT - International**Type of role**: · - Operational Delivery · - Policy**Working pattern**: · - Flexible working, ...

Sanctions Risk Officer

2 weeks ago

**Responsibilities**: · - Senior role within a first line of defense team that oversees Markets and Securities Services sanctions risk and controls globally. · - Work collaboratively with Front Office, Operations, and Technology to assess sanctions risks on a client and product b ...

Sanctions Advisory

3 weeks ago

**Sanctions Business Oversight Compliance Manager** · **London** · Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions o ...

Intelligence and Counter Terrorism Officers

4 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £24,820 - £32,240- £27,820 - £32,240 (London) / £24,820 - £29,240 (National) + OFSI ALLOWANCE**Job grade**: · - Executive Officer- · **Contract type**: · - Permanent · - Loan**Length of employment**: · - Permanent or Loan up ...

Global Financial Crimes Specialist

2 weeks ago

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...