Similar jobs

Practice Group / Department: Compliance Leadership - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with...

Learn more A leading insurance business (that has a presence at Lloyd's) is seeking a Compliance Officer to focus on financial crime and sanctions matters. In this role, you will: Act as sanctions and financial crime lead in the team Work on advisory and assurance...

Arthur are pleased to be working with a leading Lloyd's insurer that aim to increase headcount with the addition of a Financial Crime Officer to their team. You will be a subject matter expert (SME) when it comes to all financial crime and sanctions related...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment management...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in financial crimes risk, execution and and sanctions to Citi's Treasury & Trade Solutions team. Team/Role Overview: The team...

Key responsibilities:  Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals...