SENIOR MANAGER GLOBAL SANCTIONS jobs in UNITED KINGDOM, United Kingdom #2

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...

Management Level F Senior Payroll Implementation Consultant Equiniti is a leading international provider.... EQ’s vision is to be the leading global share registrar, offering complementary services to its client base...

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...

Credit Risk Manager will report directly to the Senior Manager, Credit Risk seating in Singapore. Key Role Responsibilities... risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual...

Job Title Group Compliance Monitoring Manager Department Compliance-BG-UK Overview of Department The... and ethical outcomes and seeks to manage and mitigate relevant global compliance risks within the agreed risk appetite. Our aim...

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...

Management Level F Project Manager Equiniti is a leading international provider of shareholder, pension... is to be the leading global share registrar, offering complementary services to its client base and our values set the core...

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...

. Liaise with mentors/Manager for guidance as required. Ensure all global suppliers of the firm are consolidated in our TPRM...About Ashurst Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years...