SANCTIONS OFFICER jobs in EUROPE ENGLAND, United Kingdom #3

Officer being member of AXA XL Leadership team. Ceded Re Operations team is responsible for the administration of all Treaty... and with regard to Sanctions Claims adjusters – build relationships with internal claims adjusters. Senior claims management...

be doing Role and Responsibilities The business information security officer (BISO) serves as a trusted security advisor... financial, criminal and sanctions list checks. We do this to meet our legal and regulatory requirements. Corpay is dedicated...

is provided to make the Officer team successful. This includes ensuring knowledge and use of key systems, tools and awareness... of policies; undertaking regular appraisals; providing open feedback on progress and career development and use of sanctions...

Officer being member of AXA XL Leadership team. Ceded Re Operations team is responsible for the administration of all Treaty..., premium payment process, QS accounts and sanctions. Management of ceded claim recovery process. The individual...

Officers (CTO) and Chief Executive Officer (CEO). Build strong customer relationships with practitioners... authorised criminal background and credit screening results, as well as be queried against a sanctions/anti-money-laundering...

-related activities as part of an engagement team or individually under the direction of the Chief Audit Officer. The role... financial services. Experience in leading and conducting financial crime audits related to AML, Sanctions, Fraud, Anti-Bribery...

Laundering Reporting Officer (MLRO) by being the first point of contact for queries related to Money Laundering, Sanctions, Anti...

Officer (OCCO) Project Integrity (PI) Team, ensuring that Bank Operations are fully assessed for compliance and integrity..., and international sanctions (AML/CFT/IS) practices in the Bank's countries of operations; and lead the training efforts in order...

crime protection measures across our business (including in respect of money laundering, terrorist financing, sanctions... and Group Legal Compliance Officer/COLP. There is an opportunity to develop into a Deputy MLRO role. Your office hub is likely...

, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery... & Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. Support the annual...

base of financial crimes compliance areas including Anti-Money Laundering, Sanctions, Counter Terrorist-Financing, Anti... will also provide Sanctions advise to the business. We are seeking an individual who can strengthen the FCC governance capabilities...

includes any matters relating to sanctions, money-laundering and terrorist financing, bribery and corruption, fraud, tax..., as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer...

Officer (MLRO) and Economic Crime Team, alongside regular feedback on key areas of fault identified as part of the review... Officer (MLRO) and Economic Crime Team as required. Management and input over an internal ‘Issues Log’ to ensure that any...

if they have invigilated previously and whether they have any current maladministration/malpractice sanctions applied to them Invigilators... and security of the examination/assessment process Before exams Report to and be briefed by the exams officer prior...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop..., economic sanctions screening and desk/thematic reviews. Support the Compliance team in the execution of the Compliance...

transactional & Sanctions reports, identifying potential suspicious activity, taking the appropriate action. Key responsibilities... include: Reviewing HMT Sanctions notices against customer databases Undertaking and progressing KYC referrals Assist the...

industry. Reporting to the Chief Risk Officer, this role will take a lead in technological innovation and improving the current... of conflicts issues and compliance with anti-money laundering legislation and sanctions. The […]...