Sanctions Senior Project Manager responsibilities: Manage and oversee all aspects of sanctions projects within the.... A successful Sanctions Senior Project Manager should have: Relevant educational qualifications in Banking, Finance or related field. Proven...
We're seeking a diligent Sanctions Project Manager to join our Banking & Financial Services team. The... successful candidate will oversee, manage and implement sanctions projects within our Financial Services department. Sanctions Project...
to support the industry. Proven expertise delivering change in the capacity of a Programme / Project Manager or Business Analyst... Fraud, Sanctions and Financial Crime team. For senior level candidates Mentor and coach other members of the team...
Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling... crime and sanctions space. If you are a highly skilled Project Manager / Programme Manager with expertise in financial...
to anti-bribery, sanctions, human rights, ethics and sustainability in the supply chain, business resilience, cyber risk... activity as well as strong governance and project management. The key phases of an advisory engagement usually include...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
Associate / Senior Associate Department Corporate and Finance (Corporate Insurance) Office Location London Reports... To Group Manager Working Hours 35 hours per week, 9:30am to 5:30pm but additional hours may be required. We are happy...
and receive training from more senior members of the organisation. The Manager will also be expected to support business... for project management, compliance/legal projects and tech sector. This role is predominantly for the tech sector...
auditors. The role will also incorporate project and ad hoc activities to support the CASS Manager Core Duties... filed. Distribute & escalate queries. Provide MI to the CASS Manager for the CASS Governance, Board & Audit committees...