Job Description Purpose of the role To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and
As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and
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
We are seeking a talented individual to join our GFCC Sanctions Strategy 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
JPMorgan Chase & Co. in Bournemouth invites applications for a Compliance Senior Associate in the GFCC Sanctions Investigations team. You will investigate potential breaches across the EMEA region and support reporting to sanctions authorities, while advising Trade and
JPMorgan Chase & Co. is looking for a Compliance Senior Officer to join their GFCC Sanctions Strategy team in Bournemouth, England. This role involves ensuring compliance with global sanctions, providing sanctions advice, and overseeing sanctions investigations for various Lines of
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
Barclays in Bournemouth seeks a senior sanctions leader to oversee second line oversight of sanctions activities, including governance, effectiveness and performance of customer and transaction screening controls. You’ll guide a team of specialists across Trade Finance, Securities Services
Insight Global are seeking a Third-Party Risk Management (TPRM) Manager / Vendor Due Diligence Specialist for a global organisation undergoing continued growth and enhancement of its supplier risk and compliance capabilities. This position is fully remote
Senior Employment Solicitor At Settlement Agreement Solicitors, we care passionately about the experience that our clients have when doing business with us. Clients are placing a great deal of trust in us at a time when
Employment Solicitor (NQ+) Remote working At Settlement Agreement Solicitors, we care passionately about the experience that our clients have when doing business with us. Clients are placing a great deal of trust in us at a
Drive key projects, automate processes, and support leadership as a Business Manager Associate at J.P. Morgan’s Command Center.As a Business Manager Associate in Global Command Center team you will provide support to the Executive Director with
Make an impact across a specialist defence and aerospace environment while developing your career in global trade compliance. This is a senior opportunity to shape compliance strategy, strengthen governance and support international operations in a highly
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description Mphasis UK Ltd 1. Role Overview and Purpose The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17) is responsible
Your New Company We are excited to be working with a leading global pharmaceutical company based in Northern Ireland in their search for an ambitious Legal Counsel to join their highly impressive legal team. Your New
As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and
Job Description Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a
Purpose of the role To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity
Drive key projects, automate processes, and support leadership as a Business Manager Associate at J.P. Morgan’s Command Center. As a Business Manager Associate in Global Command Center team you will provide support to the Executive Director