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Head Sanctions Jobs in UK

Jobs 251 to 275 of 1021


Keywords: Transaction, Trade, change, control, BAU, derivatives, middle office, trade support, EMIR, Dodd frank, traders, investment bank, regulatory,...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Main Responsibilities & Accountabilities: Undertake specific assigned audits in accordance with the department’s established risk based...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
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
Our client, a highly profitable Multinational General Insurer are looking for someone to join their expanding reserving team. This is a fantastic...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Internal Auditor - Insurance - European travel Getting bored with your daily commute? Why not mix it up with some European travel once a month?...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Our client, a globally recognised Lloyd's insurer are looking for a senior manager to join their market leading Reserving Team. This exciting...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
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Job Description: Developer (Collibra) - Contract Capco are looking for an experienced Developer to assist us on what will initially be a...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
The Credit Analyst will need to: Analyse loan applications from Origination for credit approval, providing structuring, covenant and pricing...
Location: Manchester , England
Language(s): Only English Required
Date Added: 21 Dec 2020
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
The role will be taking full and sole ownership of the equities business within Operations and reporting directly into the Global Head of Operations....
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
The successful candidate will be working alongside both the Internal & Senior Internal Auditor in relation to all aspects of planning, execution and...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Currently recruiting on behalf of an International Bank focused on Trade Finance who are looking for a Financial Crime Compliance Officer to join...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
It will include undertaking the below responsibilities: Preparing of monthly management accounts for the head office and it’s international...
Location: London
Language(s): English, Spanish
Date Added: 11 Dec 2020
Currently recruiting for a Risk & Compliance lawyer to join a Kent based Law firm working across multiple sectors. This role will be supporting the...
Location: Maidstone , England
Language(s): Only English Required
Date Added: 16 Jan 2021
Data Scientist This role will directly support the Head of Data Labs in the design and implementation of  advanced analytics as part of the...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
This is an exciting opportunity to train as a future head of one of the departments.  This is a very broad role, so could fit candidates from a range...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
There are a diverse range of FS and cross-sector clients to work with, leveraging the experience of Industry SMEs to help drive industry leading...
Location: London
Language(s): Only English Required
Date Added: 09 Dec 2020
The role: As a Risk Analyst, you will sit within the Operational Risk team, in second line of defence and report directly to the Head of...
Location: Birmingham , England
Language(s): Only English Required
Date Added: 08 Dec 2020
Project Manager (Payments) A leading bank is looking for a Senior Project Manager to join its global transaction and payment innovation team. This...
Location: Birmingham , England
Language(s): Only English Required
Date Added: 16 Dec 2020
Our client is a highly successful US Private Equity fund, with an exceptionally strong track record in leading some of the largest LBOs in both Europe...
Location: London
Language(s): Only English Required
Date Added: 09 Jan 2021
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
As one of the main technology HUBS For EMEA the scope of work in Bournemouth is truly remarkable, we are at the forefront of innovation within the...
Location: Bournemouth , England
Language(s): Only English Required
Date Added: 13 Dec 2020
Job Title:        Compliance Manager - Central Compliance and Monitoring Location:       London, UK   About Neuberger Berman: As a private,...
Location: London
Language(s): Only English Required
Date Added: 13 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
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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