senior sanctions associate, financial crime risk & controls Jobs - 72
Head of Export Controls and Sanctions
auricoe - Krakow
Employment Type : Full-Time
A renowned Global Manufacturing organisation requires a Head of Sanctions and Export Controls to join their Compliance department in Krakow, Poland in a hybrid role. The role requires 2 days a week in the Krakow, Poland office. The Head of Sanctions and Export Controls will manage a compliance team of 5 direct reports and is responsible for managing the Export Controls and Sanctions framework and providing subject matter expertise to mitigate th...
Senior Financial Services Disputes Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
We're seeking a Senior Associate to join this financial services disputes team in London, collaborating closely with specialized Partners in financial services disputes and litigation. This role is ideal for an experienced litigator (approximately 5 years PQE ) with a strong background and interest in financial services, compliance, risk management, and a focus on regulation and investigations, particularly within the FCA realm. About the Role Y...
Senior Antitrust, Competition & Trade Associate
Interlink Talent Solutions - Glasgow
Employment Type : Full-Time
An excellent opportunity for an ambitious Antitrust, Competition & Trade Associate or Senior Associate to join one of the largest Competition Teams in Europe at a future facing, international law firm. You can be based in Edinburgh, London or Glasgow. About the Role The Antitrust, Competition and Trade team handles a broad range of high-quality work including EU and UK mergers, competition investigations, competition litigation, behavioural ...
Senior Antitrust, Competition & Trade Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
This remarkable, international law firm are offering a fantastic opportunity for a driven Antitrust, Competition & Trade Associate or Senior Associate to join one of Europe's largest Competition Teams at a forward-thinking international law firm. This presents an excellent opportunity for individuals aspiring to advance their careers within a dynamic, internationally focused competition team, offering a balanced mix of transactional, content...
Senior Financial Services Disputes Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
This top 40 law firm are looking for a Senior Associate to join their financial services disputes team in London. The successful individual will be working closely with specialist financial services disputes and litigation partners. About the Role This role is well suited to an experienced litigator (circa 5 yrs PQE ) with a track record in financial services, compliance and risk. You can expect a varied and interesting case load consisting of c...
Senior Antitrust, Competition & Trade Associate
Interlink Talent Solutions - Edinburgh
Employment Type : Full-Time
An excellent opportunity for an ambitious Antitrust, Competition & Trade Associate or Senior Associate to join one of the largest Competition Teams in Europe at a future facing, international law firm. You can be based in Edinburgh, London or Glasgow. About the Role The Antitrust, Competition and Trade team handles a broad range of high-quality work including EU and UK mergers, competition investigations, competition litigation, behavioural ...
Senior Antitrust, Competition & Trade Associate
Interlink Talent Solutions - London
Employment Type : Full-Time
An excellent opportunity for an ambitious Antitrust, Competition & Trade Associate or Senior Associate to join one of the largest Competition Teams in Europe at a future facing, international law firm. You can be based in Edinburgh, London or Glasgow. About the Role The Antitrust, Competition and Trade team handles a broad range of high-quality work including EU and UK mergers, competition investigations, competition litigation, behavioural ...
European Financial Controller
Brimstone Consulting - London
Employment Type : Full-Time
European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spread across various locations) Financial Control is particularly important, this role is not suitable for general finance directors, or CFO profiles) IFRS, US GAAP, UK GAAP and related experience Exper...
Skilled Compliance Analyst Financial Services - Oxfordshire - Office Based
Reed - OX284GE
Employment Type : Full-Time
Recruiting a COMPLIANCE MONITORING ANALYST ROLE WITHIN A INVESTMENT AND PENSIONS BUSINESS in Oxfordshire. The role will require a candidate who will report to the Head of Compliance and CAML Compliance Officer. 100% office based 9am to 5pm & permanent role. The candidate must be skilled in FCA Compliance with Financial Services Investment & Pensions. Role Purpose:- • Assist Head of Complia...
Skilled Compliance Analyst Financial Services - Oxfordshire - Office Based
Reed - OX284GE
Employment Type : Full-Time
Recruiting a COMPLIANCE MONITORING ANALYST ROLE WITHIN A INVESTMENT AND PENSIONS BUSINESS in Oxfordshire. The role will require a candidate who will report to the Head of Compliance and CAML Compliance Officer. 100% office based 9am to 5pm & permanent role. The candidate must be skilled in FCA Compliance with Financial Services Investment & Pensions. Role Purpose:- • Assist Head of Complia...