Sanctions Manager

Job Description:Implement the sanction program related to high risk countries through robust, flexible and efficient procedures and controls.Identify red flags associated with transactions with high risk countries and report relevant matters to Sanctions Screening Manager.[ads1]Job Responsibilities: Investigate and eliminate case with potential match to...

Job Description:Implement the sanction program related to high risk countries through robust, flexible and efficient procedures and controls.Identify red flags associated with transactions with high risk countries and report relevant matters to Sanctions Screening Manager.[ads1]Job Responsibilities: Investigate and eliminate case with potential match to...

Operate a compliance program that is risk-based through finding innovative solutions that keep compliance risks at bay with minimum disruption to the business.Integrate with all required internal functions (marketing, customer experience, product, ) to ensure they are aware of their compliance obligations and report and track violations.Install and operate...

Excellent written and spoken multilingual communication skills, as well as English and Arabic languages. Proficient in composing grammatically correct, concise, and accurate written responses. Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both...

Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...

A. Support in the coordination of the assigned year groups of the role.B. Providing pastoral and academic direction and support to students.C. Leading and managing pastoral staff and deployment of resources.D. Timely and effective communication within the community. A. Coordination of the assigned year groups of the roleContribute to the school development...

*French Version below*MISSIONSUnder the authority of the principal education advisers, the education assistant participates in the supervision and educational and pedagogical monitoring of the His/her missions are carried out with obligations of ethics, reserve and RESPONSIBILITIESEnforcing common rules of lifeSupervising and supervise students during breaks...

Job SummaryResponsible for the management of pastoral matters in Years 7, 8 & 9. The Key Stage 3 Mentor has the following responsibilities :Key ResponsibilitiesSupport in the coordination of Key Stage 3 Providing pastoral and academic direction and support to students Leading and managing pastoral staff and deployment of resources Timely and effective...

Job SummaryResponsible for the management of pastoral matters in Years 7, 8 & 9. The Key Stage 3 Mentor has the following responsibilities :Key ResponsibilitiesSupport in the coordination of Key Stage 3 Providing pastoral and academic direction and support to students Leading and managing pastoral staff and deployment of resources Timely and effective...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their currency needs and providing...

Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

Responsibilities:• Support Management in meeting HSBC’s regulatory and Group requirements on Sanctions risk by:• Adherence to global and regional sanctions compliance policy and procedural requirements.• High standards consistently maintained for investigation of sanctions screening referrals• Investigation of sanctions screening...

Responsibilities:• Support Management in meeting HSBC’s regulatory and Group requirements on Sanctions risk by:• Adherence to global and regional sanctions compliance policy and procedural requirements.• High standards consistently maintained for investigation of sanctions screening referrals• Investigation of sanctions screening...

Job Description: Implement the sanction program related to high risk countries through robust, flexible and efficient procedures and controls. Identify red flags associated with transactions with high risk countries and report relevant matters to Sanctions Screening Manager. [ads1] Job Responsibilities:  Investigate and eliminate case with potential match...

Excellent written and spoken multilingual communication skills, as well as English and Arabic languages. - Proficient in composing grammatically correct, concise, and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both...

Operate a compliance program that is risk-based through finding innovative solutions that keep compliance risks at bay with minimum disruption to the business.Integrate with all required internal functions (marketing, customer experience, product, operations…etc.) to ensure they are aware of their compliance obligations and report and track...

Amazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and small. We are looking for an experienced Compliance Operations to help manage risk...

**We are IMETA** ROPU IMETA is a Regional Operating Unit consisting of 6 mid-sized Operating Units: India, Turkey, Southern Africa (South Africa & Sub Sahar Africa) North East & West Africa, Near East & UAE, Saudi Arabia, Gulf & East Africa (SAGEA). IMETA is home to more than 47 nationalities. We are a myriad of color and culture and embracing this...

Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordancewith all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and normsrelated to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In somejurisdictions the Compliance Officer will be...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordancewith all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and normsrelated to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In somejurisdictions the Compliance Officer will be...

**Contract type** **Temporary / Fixed-Term*** **WHO WE ARE** we have been acting in support of our clients and partners to deliver essential services that protect and improve the quality of life wherever we operate. United by a passion for our work as well as our inclusive culture and team spirit, we innovate to conserve water and create value from wastes,...

**We are IMETA** ROPU IMETA is a Regional Operating Unit consisting of 6 mid-sized Operating Units: India, Turkey, Southern Africa (South Africa & Sub Sahara Africa) North East & West Africa, Near East & UAE, Saudi Arabia, Gulf & East Africa (SAGEA). IMETA is home to more than 47 nationalities. We are a myriad of color and culture and embracing this...

A. Support in the coordination of the assigned year groups of the role.B. Providing pastoral and academic direction and support to students.C. Leading and managing pastoral staff and deployment of resources.D. Timely and effective communication within the community. A. Coordination of the assigned year groups of the roleContribute to the school development...

*French Version below*MISSIONSUnder the authority of the principal education advisers, the education assistant participates in the supervision and educational and pedagogical monitoring of the His/her missions are carried out with obligations of ethics, reserve and RESPONSIBILITIESEnforcing common rules of lifeSupervising and supervise students during...

*French Version below*MISSIONSUnder the authority of the principal education advisers, the education assistant participates in the supervision and educational and pedagogical monitoring of the His/her missions are carried out with obligations of ethics, reserve and RESPONSIBILITIESEnforcing common rules of lifeSupervising and supervise students during...

Job SummaryResponsible for the management of pastoral matters in Years 7, 8 & 9. The Key Stage 3 Mentor has the following responsibilities :Key Responsibilities Support in the coordination of Key Stage 3 Providing pastoral and academic direction and support to students Leading and managing pastoral staff and deployment of resources Timely and effective...

Job SummaryResponsible for the management of pastoral matters in Years 7, 8 & 9. The Key Stage 3 Mentor has the following responsibilities :Key Responsibilities Support in the coordination of Key Stage 3 Providing pastoral and academic direction and support to students Leading and managing pastoral staff and deployment of resources Timely and effective...

Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

  We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution helping UK corporates and individuals manage their currency needs and providing...