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Head Sanctions Jobs in London, UK

Jobs 1 to 25 of 740


The opportunity to build a legacy, this will involve establishing and implementing the Sanctions function for a Fintech challenger Bank with a twist....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Job Type: Permanent Location: London, UK Salary: 55,000-65,000 GBP     An established Commodities Trading and Logistics company, who...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Established in 1590, Berenberg is one of the oldest banks in the world, and with this heritage comes fantastic opportunities for bright and aspiring...
Location: London
Language(s): Only English Required
Date Added: 12 Jan 2021
The Credit Analyst will need to: Analyse loan applications from Origination for credit approval, providing structuring, covenant and pricing...
Location: London
Language(s): Only English Required
Date Added: 21 Dec 2020
A London-market insurance business is currently seeking a Sanctions Analyst. In this role, you will support the work of the financial crime and...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
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Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 29 Dec 2020
Twenty Financial Services are currently recruiting for a Quantitative Risk Manager for a leading Financial Services Institution based in London....
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Manadarin speaking Personal Tax marketing Manager, Top 50 firm in Central London. A top 50 sized firm based in Central London are looking for a...
Location: London
Language(s): English, Mandarin
Date Added: 16 Jan 2021
Environment At Societe Generale, you will be joining the Global Markets division (MARK) of SG Corporate and Investment Banking. MARK offers a...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
The opportunity Working to support the Financial Controller group, this is an excellent opportunity to get involved in month-ends, budgets and...
Location: London
Language(s): Only English Required
Date Added: 21 Dec 2020
A financial brokerage in Central London is looking for a C# React full stack developer to work on a technology transformation profect. This role is a...
Location: London
Language(s): Only English Required
Date Added: 29 Dec 2020
Italian speaking Mixed Tax Senior Manager role, Central London boutique An Italian speaking boutique firm based in Central London are looking for...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
Mixed Tax Technical Senior Manager, Central London My client are a 12 Partner firm based in Central London and they are looking for a Mixed Tax...
Location: London
Language(s): Only English Required
Date Added: 14 Jan 2021
This is a systematic Global Macro Investment team within a world class US fund – they are looking to hire a senior Quant to work in London and face...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Reference: 75108 /31C Our client, a top-ranked global real estate investment fund, is looking to hire a Compliance Associate / Paralegal to...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
CIB - Treasury Services - Head of APIs (Application Programming Interface) EMEA - ED (London) About J.P. Morgan Treasury Services J.P....
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
Position summary Divisional Accountabilities / Responsibilities: Develop, maintain and share expertise regarding your domains of expertise, at...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Job description About Our Team PwC is strengthening its capabilities in its Financial Services Risk & Regulation as our clients face...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
JOB PURPOSE Assist with the control & reconciliation of all input into European MIS system in order to provide monthly management information for...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Gresham Hunt have been approached by a Sunday Times Tech Fast Track 100 FinTech in their search for a Strategy Manager to lead their Collections and...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Job Description:   The position would see you managing the financial crime prevention team in a hands on position with a focus on developing a top...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and exposure beyond...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021

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