Sanctions Compliance - Business Control Senior Officer (SVP)
Citigroup - London
The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts...
May 23
Sanctions, Export Control Associate
London - £110,000-125,000 per year
, and public sector bodies. Requirements: This team handle a variety of matters to include sanctions, trade embargoes, export... required: England & Wales qualified Solicitor with ideally 2-4 years post-qualified experience Experience across economic sanctions...
May 14
Trade & Sanctions Associate (2-6 PQE) - Leading International Firm in London
Duke and Rawson - London
Trade & Sanctions Associate (2-6 PQE) - Leading International Firm in London Employer Location London Salary... is a leading international firm that is looking for Trade and Sanctions Associates to join the expanding practice in the London...
May 10
Sanctions Operations Senior Team Lead
Wise - London
. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... Operations. The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing...
May 10
In-House Lawyer – Financial Crime & Sanctions
Taylor Root - London - £95,000-110,000 per year
A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...
April 27