Job Search for Global Financial Crimes Compliance - EMEA Sanctions Compliance - Senior Associate in United Kingdom and similar jobs
Senior Advisor, Operational risks
United Kingdom 41 mins ago
Desjardins Group. , Montréal As a senior operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security......
ED Senior Credit Risk Manager (Corporate Real Estate)
United Kingdom 1 hour ago
OCBC Bank. , Singapore Roles and Responsibilities : Independently assess credit risks of corporate, commercial and institutional Real Estate related transactions as well as ESG aspects to ensure compliance with internal strategies, guidelines and......
Senior Capital Project Manager
United Kingdom 1 hour ago
Linsco Recruitment requires a Capital Works Project Manager in Southport for an immediate start. Requirements for the position are: * A valid CSCS Card * Previous experience on site&with Estates/Facilities * References upon request from previous...
Director, Information Compliance Risk Management and Assurance
United Kingdom 1 hour ago
Raymond James Financial, Inc.. Florida - FL, St. Petersburg Job DescriptionJob SummaryUnder administrative supervision, uses extensive knowledge and skills obtained through education, experience, and/or specialized training in financial services...
Marketing Manager, BA1
Bath, South West England 3 hours ago
Marketing Manager / Senior Marketing Executive - Financial Services / Wealth Management 6-Month Fixed-Term Contract | Hybrid (Bath-Based) Are you an experienced Marketing Manager with a passion for creating compelling campaigns in financial services,...
Senior Support Worker, Herne Bay
United Kingdom 3 hours ago
Job Summary: As a Senior Support Worker in a residential children's home, you will be responsible for providing high-quality care and guidance to children, while supporting and mentoring junior staff members. You will help create a safe, nurturing,...
Hays Senior Finance: Compliance Officer
London, United Kingdom 4 hours ago
GBP90000.0 - GBP95000.0 per annum +£90,000 - £95,000:
Hays Senior Finance:
Compliance Officer - Logistics - Up to £95,000 - London
London, England
Global Financial Crimes Compliance - EMEA Sanctions Compliance - Senior Associate
United Kingdom 12 hours ago
JPMorgan Chase. United Kingdom - Any, BOURNEMOUTH Industry: Banking / Financial Services Are you ready to make a significant impact in the world of financial compliance? As a Senior Associate in EMEA Sanctions Compliance, you will play a crucial role...
Digital Learning Developer - Senior Associate
United Kingdom 12 hours ago
JPMorgan Chase. United Kingdom - Any, BOURNEMOUTH Industry: Banking / Financial Services This is an exciting opportunity to join JPMorgan, this role is open to Job sharing (part-time hours where 2 people share the responsibility of the role) if this...
Regulatory Communications Specialist - Europe, Kuiper Global Service Compliance External Affairs
London, United Kingdom 12 hours ago
Amazon. United Kingdom - Any, London Industry: Internet / E-Commerce, Retail / Merchandising DESCRIPTIONProject Kuiper is an initiative to increase global broadband access through a constellation of 3,236 satellites in low Earth orbit (LEO). Its...