49 Sanctions Jobs

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Pensions Administrator

Pensions Administrator

4 days ago by Equiniti

Business Division: Retirement Solutions Business Function / Department: Private Sector Job Title: Pension Administrator Reporting to (Job Title):Eilidh Grant Date: 13.05.2024 Equiniti is a leading international provider of shareholder, pension, remed...

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Team Leader

Team Leader

19 April by Equiniti

EQ is a company that has been built with strong values at the very core of our offering. Dealing with some of the most successful companies and government agencies in the UK, excellence, integrity, professionalism, partnership, commercial and innovat...

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AML Analyst

AML Analyst

22 April by Savills

An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordan...

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Senior Administrator

Senior Administrator

25 April by Equiniti

Business Division: UKSS Business Function / Department: Employee Services Job Title: Senior Administrator Reporting to (Job Title): Team Manager Date: 14/2/24 Equiniti is a leading international provider of shareholder, pension, remediation, and cred...

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Trainee Underwriter

Trainee Underwriter

Our client, a leading business in the Financial Services industry is seeking a Trainee Underwriter to join them on a full-time, permanent basis. Due to growth our client is looking to add a Trainee Underwriter to their team, where you will be working...

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Senior Administrator

Senior Administrator

11 April by Equiniti

Business Division: UK Shareholder Services Business Function / Department: Employee Services Job Title: Discretionary Share Plans - Senior Administrator Equiniti is a leading international provider of shareholder, pension, remediation, and credit tec...

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Compliance Analyst - Payments KYC / TM / AML / Screening

Compliance Analyst - Payments KYC / TM / AML / Screening

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Screening Team Lead Financial Crime - Edinburgh - To 40K

Screening Team Lead Financial Crime - Edinburgh - To 40K

29 April by Lorien

Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and...

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Trainee Analyst

Trainee Analyst

19 Feburary by Savills

This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team ...

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Pension Technical Analyst

Pension Technical Analyst

4 days ago by Equiniti

Pension Technical Analyst - UK - Hybrid Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leadi...

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Administrator

Administrator

17 April by Equiniti

Business Division: Employee Services Business Function / Department: GSPP Team Job Title: Administrator Reporting to (Job Title): Dan Emmens Date: 12/2/24 Equiniti is a leading international provider of shareholder, pension, remediation, and credit t...

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Compliance Associate

Compliance Associate

3 hrs ago by REV & REGS LIMITED

Rev & Regs are recruiting for a Compliance Associate role on behalf of an Investment Management firm, based in London. The successful candidate will require a technical understanding of equities, and fixed income markets, the trading of these instrum...

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Client Administrator

Client Administrator

My client is a financial planning and wealth management business in Blackpool. They are currently looking for a Client Administrator to join their team. Duties will include: Responsible for the ongoing monitoring activities including periodic reviews...

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Task Specialist

Task Specialist

5 days ago by Equiniti

Business Division: Business Function / Department: Job Title: Reporting to (Job Title): Date: Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million p...

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