Sanctions and Compliance Officer

Compliance Officer, Sanctions ComplianceJob ID: 27739We are looking for a Compliance Officer to help advise, guide and support Nordea's business operations on sanctions-related issues.About our teamMeet the Group Financial Crime Compliance (GFCC) Sanctions team. Our role is to support all business lines and functions across the Nordea Group on complex...

Company OverviewNordea Bank Norge ASA is a leading financial institution in the Nordic region. We are committed to supporting the growth of our economies and societies.Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. As a subject matter expert on sanctions risk management, you will advise and guide our business operations...

About UsNordea Bank Norge ASA has a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies.Job SummaryWe are seeking a highly experienced Compliance Officer to lead our sanctions compliance efforts. As a key member of our team, you will be responsible for...

Rullion Managed Services is seeking a highly skilled Compliance and Governance Specialist to join our team. As an Export Control Officer, you will play a crucial role in supporting compliance and regulation management within the company.This position involves translating and implementing high-level compliance requirements across the business, ensuring that...

We have a current opportunity for an Export Control Officer on an inside IR35 contract basis. The position will be based in London with Hybrid working available. For further information about this position please apply. This is a role supporting compliance and regulation management ensuring the company adheres to national and international export control...

Linaker Ltd is looking for a skilled Document Verification and Control Officer to join our team. In this role, you will be responsible for reviewing and verifying all documentation received from Job Logic, ensuring completeness, accuracy, and adherence to regulatory standards and company policies.About the RoleThe Document Verification and Control Officer...

Commerzbank is looking for a skilled Compliance Software Engineer to develop, enhance, and implement Compliance IT solutions on the Sanctions screening platform. The successful candidate will be responsible for designing and implementing plans for deploying complex applications via CI/CD pipelines.Key Requirements:Strong experience in supporting Compliance...

Senior Fundraising Partnerships OfficerThis role involves working closely with our Senior Development/Partnerships Officer (Fundraising) to build and maintain relationships with high net worth individuals, identify prospective major donors, and solicit major gifts.What You Will DoIdentify and research potential major donorsBuild and maintain relationships...

We are seeking a highly skilled Export Control Implementation Lead to join our team at Rullion Managed Services. As an Export Control Officer, you will be responsible for managing the implementation of Export Control (EC) requirements across the organization, including training roll-out, communication, and compliance.This position involves close...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchinaRef: 22590The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UKYour New Salary: Highly competitive depending on experienceJob Status: PermanentLocation: LondonSettlement Officer - What You'll be Doing:Cash...

People First (Recruitment) Ltd is committed to increasing diversity and promoting an inclusive workplace culture.What We Offer:We offer a highly competitive salary, depending on experience, and a range of benefits, including a dynamic and supportive work environment. As a Settlement Officer Expert, you will be responsible for providing exceptional service to...

Rullion Managed Services is a leading provider of managed services solutions, and we are currently seeking a highly skilled Regulatory Affairs Manager to join our team. As an Export Control Officer, you will be responsible for ensuring that our business operations comply with relevant laws and regulations, including those related to export controls.This...

TSS Local Process Specialist/Financial Crime Process Expert in TMSI Sanctions Process GovernanceJob ID: 27798Would you like to be part of the journey towards a better Financial Crime defense in Nordea? We are now looking for a Local Process Specialist who is eager to participate in governing and developing the Transaction Sanctions Screening (TSS)...

Are you an experienced HR professional fluent in Mandarin or Cantonese? Looking for an exciting role in a well-established business? This is your chance to take the next step in your HR career Our client, a leading retailer with a strong multi-site presence, is seeking a Senior HR Officer to join their team in London.With over 50 years of success, they are...

ResponsibilitiesThe Supply Chain Security Manager will be responsible for:Ensuring compliance with UK Gov Secure by Design approachLeading on day-to-day management and delivery of supply chain security policy and proceduresConducting supply chain security audits at all Saab UK locationsThis role requires excellent communication skills, both verbal and...

Cedar are supporting a key client based in Central London who are looking to hire a Procurement Officer. This role is a permanent position offering a salary up to £46,000 per annum plus a range of benefits which include a final salary pension and free and/or discounted train fares. The role will operate on a hybrid working basis with the expectations to be...

About the RoleMomentum Security Recruitment is looking for a highly motivated Store Protection Officer to join our team. As a Store Protection Officer, you will be responsible for ensuring the safety and security of our stores and customers.Key Tasks:Monitoring CCTV systems to detect any potential security threats.Conducting regular security patrols of the...

ADMINISTRATION OFFICER WITH DANISH/FINNISHADMINISTRATION OFFICER WITH DANISH/FINNISHADMINISTRATION OFFICER WITH DANISH/FINNISHAn international bank with an established position on the market is now looking for candidates with knowledge of Danish / Finnish for the position of ADMINISTRATION OFFICERWORK : Tricity or LodzHYBRID WORK (1 day a week in the...

We are looking for a dedicated Client Liaison Officer to join our team at TN Poland!About the RoleThis role involves building strong relationships with clients, understanding their needs, and providing personalized support to ensure customer satisfaction. As a CLIENT LIAISON OFFICER, you will be responsible for communicating effectively with clients,...

JUNIOR PROCESS OFFICER WITH SWEDISH/ŁÓDŹJUNIOR PROCESS OFFICER WITH SWEDISH/ŁÓDŹJUNIOR PROCESS OFFICER WITH SWEDISH/ŁÓDŹAn international bank with an established position on the market is now looking for candidates with knowledge of Swedish for the position of Junior Process Officer.WORK LOCATION: ŁódźInterested in? ApplyOUR OFFER:- salary up to...