across the Bank in managing sanctions risk As a Sanctions Advisor you will be responsible for responding to complex sanctions... . What you will do: The Sanctions Advisory team is a key function within our Second Line Financial Crime Policy team, assisting colleagues...
Metro Bankwith a supportive collegiate department. · The firm are looking for someone capable of developing into a trusted advisor..., you will be expected to deal with cases involving, corporate crime and sanctions investigations, group/class action litigation (competition...
BCL Legal. · The firm are looking for someone capable of developing into a trusted advisor to their biggest clients, across a variety..., relating predominantly to investigations, sanctions, and data privacy, in addition to general commercial litigation...
BCL Legal