Group Sanctions Compliance Officer (14 month FTC) - Eximius Finance
Get 5 more jobs like this every week
Group Sanctions Compliance Officer · London, United Kingdom
Free. Unsubscribe in one click.
About this role
Responsibilities: Provide advice on sanctions-related matters to business teams and local Compliance functions. Assess escalated sanctions matters involving clients, beneficial owners, counterparties and transactions. Document assessments, advice and recommendations, escalating material or complex m
This is a short preview. Read the full description on Adzuna before you apply.
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn AI for this job, first module free
A short, hands-on course on using AI in this kind of work.
Similar jobs in United Kingdom
- KYC Quality Checker - Banking AVP (contract) - HaysHays · London, UK · Contract
- Associate / Associate Director, Loan Asset ManagementImperium Search · London, UK · Full-time
- Treasury AnalystSoho House & Co. · Milton Keynes, England, United Kingdom · Full-time
- Group Director of FinanceAlbyn Housing Society · UK · Full-time
- Senior Corporate UnderwriterTogether · Heald Green, Cheadle · Full-time
- Treasury ManagerSoho House & Co. · Milton Keynes, England, United Kingdom · Full-time
- Finance OfficerMidlands Partnership NHS Foundation Trust · Shrewsbury, SY3 8DS · Full-time
- Manager, Payments/Scheme EconomicsAirwallex · UK - London · Full-time
- Tax Manager - (12 Month FTC)Capgemini · Telford, Bristol, Birmingham, Woking, Manchester, London · Full-time
- SAP Finance Managing ConsultantCapgemini · Birmingham, Woking, Manchester, London · Full-time
- Senior SAP Finance ConsultantCapgemini · Birmingham, Woking, London · Full-time
- Senior Manager, Sanctions Regulatory AnalysisAirwallex · UK - Birmingham · Full-time