Do you want to be at the forefront of combating crypto-enabled sanctions evasion? Are you excited about leading the intelligence research that helps financial institutions and governments disrupt illicit financial networks? Are you looking for a values-led
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is
Job Description: Job Title: Operations Consultant - Sanctions Corporate Title: Up to Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the
OUR IMPACT Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program.
Position Overview: We are seeking a qualified and experienced lawyer to join our Legal & Compliance team. This role will be responsible for maintaining and enhancing Gartner’s sanctions compliance program, providing expert guidance on sanctions matters and other
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office (Tuesday-Thursday) and 2 days remote.
We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level of independent decision
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top,
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco
Management Consultant – AML Investigations, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top,
White Collar Crime and Sanctions Solicitor – Central London – Market Leading Salary We are working with a highly regarded international law firm to recruit a White Collar Crime & Sanctions Solicitor to join its established Financial Regulatory
A major reinsurance business are seeking a (London based) sanctions specialist for a 6 month contract. You will work from the London office twice a week. Working closely with underwriters you will advise on sanctions whilst working on
A leading international professional services organisation is looking to appoint a senior lawyer to join its risk and business acceptance function. This is a strategic advisory role for a lawyer with deep expertise in financial crime,
Our client, a leading international law firm, is seeking a Senior Associate to join its London office. The team advises on a broad mix of regulatory, sanctions, and commercial disputes matters, often with an international dimension and
Senior Data Scientist, Graph Risk Analytics Department: Engineering Employment Type: Full Time Location: London Compensation: £105,000 - £120,000 / year Description Location: London, UK Annual Remuneration: £105,000 - £120,000 and discretionary annual bonus Pay Frequency: Monthly
Senior AI Engineer, Agentic Systems Department: Engineering Employment Type: Full Time Location: London Compensation: £105,000 - £120,000 / year Description TL;DR Kharon is seeking a full-time London-based Senior AI Engineer, Agentic Systems. Location: London, UK Annual
Risk & Compliance Administrator Department: Operations Employment Type: Permanent - Full Time Location: London Office Description Menzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion,
Travel Service Partner – Asda Travel Money Location: Linwood Hours: 18 per week Pay: £13.50 per hour + monthly bonus Contract: Permanent, Part Time A job where you can grow, connect, and make a real impact
Data Scientist, Retrieval & Agentic Systems Department: Engineering Employment Type: Full Time Location: London Compensation: £90,000 - £105,000 / year Description Location: London, UK Annual Remuneration: £90,000 - £105,000 and discretionary annual bonus Pay Frequency: Monthly