SANCTIONS PROGRAM MANAGER jobs in EUROPE ENGLAND, United Kingdom

Strategy to anticipate and comply with regulatory changes within Sanctions landscape. Perform annual program benchmarking... and governments to help chart a path that ensures Kraken is successful in a truly dynamic industry. Kraken Global Sanctions...

Manager, Global Sanctions and Monitoring Blockchain.com is the world's leading software platform for digital assets... leader to join our fast-growing team as Manager, Global Sanctions and Monitoring. This role, reporting to the Global Chief...

Job Description: Job Title: Audit Manager - AML/Sanctions Specialism Corporate Title: Vice President Location... Description: We are looking for an experienced Audit Manager with deep working knowledge of AML/Sanctions Auditing to join our team. This is a great change...

(EDD) analysis on RBC clients as assigned by the Manager and Senior Manager. These analyses involve utilizing RBC approved... material concerns involving Anti-Bribery & Corruption (ABAC), Terrorist Financing, Economic Sanctions, Politically Exposed...

& Trade Solutions (TTS). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation... AML and Sanctions initiatives within the business ensuring alignment to group policies. Ensure adequate reporting...

Job Description: Job Title: Global Financial Crimes Manager Corporate Title: Up to director Location: Bromley... across our global financial crimes assurance activities. This includes non-financial regulatory reporting, Sanctions Alert Review...

Your role The role of an IT Project Manager is multifaceted and pivotal to the success of technology-driven initiatives... historical data and presenting it to team members Tracking and updating KPIs/OKRs of the program(s)/project(s) Coordinating...

Manager for our Global Standards function, established in Q3 2022. In this role you will develop Global policies that balance... Regulatory Compliance & Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support Amazon...

. Identifying areas of enhancement in the AML and sanctions program. Ensuring the highest standards of documentation and quality in... be responsible for: Circle is looking for a Senior Manager, Know Your Customer (KYC) to join its Compliance Operations team...

JOB DESCRIPTION Contact for details Job Title House Parent Reports to Residence Manager As a house parent at EF Academy, you will be responsible...'s circumstances, needs, strengths, and weaknesses Assist the Residence Manager in regular audits of the school policies and boarding...

and sanctions program. Additionally, the role will focus on operationalising Ripple's United Kingdom-based cryptoasset... and sanctions program, meet with local regulatory bodies to discuss the local compliance framework, prepare regulatory reporting...

Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions... documentation, for completeness against program standards and templates. Perform qualitative and quantitative analysis of financial...

our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising... fieldwork in line with the agreed program and develop recommendations for corrective actions based on review findings...