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sanctions director jobs in United Kingdom

Jobs found: 120
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SMBC Bank International plc
London

A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work...

10 hours ago
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United Kingdom

Sanctions Legal Counsel (Director) Location: London Team: Structured Finance Legal Division Salary: competitive + Bonus + Benefits WFH: Hybrid working model Reporting to: Head of Group Legal Direct Reports Role Summary We have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a...

Hybrid
9 hours ago
Bookmark Not interested
London

Sanctions Legal Counsel (Director) Location: London Team: Structured Finance Legal Division Salary: competitive + Bonus + Benefits WFH: Hybrid working model Reporting to: Head of Group Legal Direct Reports Role Summary We have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a...

Hybrid
9 hours ago
London Stock Exchange
Edinburgh

Job Description LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge, and worldwide presence across financial markets, we enable businesses and economies around...

2 hours ago
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Bruin
City of London

Sanctions Legal Counsel (Director) Location: London Team: Structured Finance Legal Division Salary: competitive + Bonus + Benefits WFH: Hybrid working model Reporting to: Head of Group Legal Direct Reports Role Summary We have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a...

Hybrid
10 hours ago
Adria Solutions
United Kingdom

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of...

Hybrid
10 hours ago
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United Kingdom

Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors. The Role You will shape and grow the UK financial crime capability,...

9 hours ago
Bookmark Not interested
London

Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors. The Role You will shape and grow the UK financial crime capability,...

9 hours ago
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Pure Search
City of London

Our client, a premium global professional services firm, is expanding its risk and compliance capability in London, and is seeking a Compliance Director to build and lead its financial crime offering. The firm specialises in high-value, senior-led advisory and transformation work in the banking, crypto, and emerging sectors. The Role You will shape and grow the UK financial crime capability,...

10 hours ago
Priceline.com LLC
Greater London

Job Description Senior Director Product Legal, Booking Holdings FinTech page is loaded## Senior Director Product Legal, Booking Holdings FinTechlocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: R5404Booking Holdings is seeking a highly experienced and business-minded Senior FinTech Product Legal Counsel to join our international Fintech legal team. This role is...

2 hours ago
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Pinsent Masons Llp
City of Westminster

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm's captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Acting as a senior adviser to Boards, MLROs, SMFs and senior executives, the Director provides oversight across AML, sanctions,...

10 hours ago
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Pinsent Masons
London

Financial Crime Director London Vario is Pinsent Masons' market-leading alternative legal services provider, offering a unique blend of Flexible Services, Consulting & Technology, Legal Project Management and Managed Legal Services (MLS). We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm's captive Financial Regulatory consulting function,...

Remote
10 hours ago
OakNorth
London

At OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy. This is an exciting opportunity to join a dynamic, fast-growing bank known for challenging the status...

10 hours ago
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Immunocore
Oxford

Job Details: Director, Finance (External Reporting) Full details of the job. Vacancy Name Vacancy Name Director, Finance (External Reporting) Vacancy No Vacancy No VN708 Employment Type Employment Type Permanent Location of role Location of role Oxford, Oxfordshire, UK Department Department Finance Key Responsibilities Main Purpose of Job: Responsible for working with the VP,...

10 hours ago
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Ofcom
Manchester

Please note that this role will close at 00:01 on Monday 9 February, and therefore we advise getting your application in by no later than midnight on Sunday 8 February. About Ofcom As the UK's communications regulator, we're delivering vital work that helps keep the UK connected and shapes the future of how we'll stay connected with each other. Our work covers everything from phones and...

10 hours ago
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sanctions director, United Kingdom
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Adria Solutions Ltd.
Stretford

Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech...

Hybrid
10 hours ago
Adria Solutions
Bolton

Job Description Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at...

Hybrid
18 hours ago
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Ofcom
London

Closing Date: 09/02/2026 Group: Broadcasting and Media Group Management Level: Senior Management Specialist Job Type: Permanent Job Description: Please note that this role will close at 00:01 on Monday 9 February, and therefore we advise getting your application in by no later than midnight on Sunday 8 February. About Ofcom As the UK's communications regulator, we're delivering vital...

10 hours ago
Adria Solutions
Warrington

Job Description Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at...

Hybrid
2 days ago
Adria Solutions
Greater Manchester

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of...

Hybrid
10 hours ago
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