SENIOR MANAGER GLOBAL SANCTIONS jobs in EUROPE ENGLAND, United Kingdom #2

Our client, an international sports governing body, is seeking a Sanctions Compliance Manager to join their Legal and Compliance... Date: Posted 17 hours ago An excellent opportunity to join a FTSE 100 multinational FMCG who have global operations within 53...

Ltd are now recruiting for a Client Partnership Manager! Client Partnership Manager – CEECA Region Location: Remote.... Why do we want you? You are a senior salesperson who is a self-starter and who thrives on new business development...

information is available at It starts here. Have a global impact on the world of payments. The Internal Audit Manager... of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers...

multi-product environment. Operating as both line manager and senior technical leader across small cross functional... our Vehicle Payments Division. What you'll be doing ROLE PURPOSE As an Engineering Manager, you will be leading...

will play a key role in the Governance team by working closely with the Senior Governance Manager, and alongside WSET’s global... stakeholders who require support to address compliance or policy matters. Deputise for the Senior Governance Manager in...

multi-product environment. Operating as both line manager and senior technical leader across small cross functional... our Vehicle Payments Division. What you'll be doing ROLE PURPOSE As an Engineering Manager, you will be leading...

and evidence successes The successful candidate will work with the Senior Marketing & BD Manager, the lawyer leads... relevant practice and sector areas. key Responsibilities You will be working with the Senior Marketing Manager and relevant...

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption.... Global financial institutions also face multiple legal and regulatory requirements in the UK, US and other countries...

, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team mission: Our team... and software management, anchored in a continuous innovation culture. What you’ll be doing: The Project Manager...

attractive Global Bank offering a chance to be part of an excellent new quantitative team. With a need for both Market and Credit... brand new models across […] Location: London Date: Posted 17 hours ago My client is a multi-billion-pound global FMCG...

and will report to the Senior HR Employee Experience Manager Key Accountabilities: Build relationship with all our UK stakeholders... dates. Identifies internal talent and partners with hiring manager and Talent Acquisition Partner to fill open roles...

. You will be part of a virtual team that is geographically spread across UK and will report to the Senior HR Employee Experience Manager... and partners with hiring manager and Talent Acquisition Partner to fill open roles. Consults with and advises managers...

intake Providing support to any global compliance projects Assisting the Senior Financial Crime Manager with responses... within their Risk & Compliance team and supports the group with AML, sanctions, anti-bribery and other financial crime laws. It'll...

Indicators (KPIs), regulatory reporting submissions, and Key Risk Indicators (KRIs). Oversee the Senior Manager, UK Financial...THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable... 19 hours ago This US wealth manager with over $1 trillion of AUM is looking to appoint a retail funds lawyer...

We are delighted to be partnered with our client who is global leader in energy, working on pioneering sustainable and renewable... 19 hours ago This US wealth manager with over $1 trillion of AUM is looking to appoint a retail funds lawyer...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market.... You will be responsible for client on-boarding and matter processing, conducting periodic reviews and assisting Senior Management...