European Senior Sanctions Analyst

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services...

Interactive Brokers Group ("IBKR") is looking to hire a European Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence...

Interactive Brokers Group ("IBKR") is looking to hire a European Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence...

About the OpportunityCitigroup Inc. is committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We are seeking a talented individual to join our Sanctions team as a Senior Compliance Analyst - Sanctions, responsible for establishing internal strategies, policies,...

Excited to grow your career?Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's independent Compliance Risk Management (ICRM) Sanctions and Anti-Bribery & Corruption team.Shape your career with Citi in Dublin. By joining Citi, you...

Excited to grow your career?Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's independent Compliance Risk Management (ICRM) Sanctions and Anti-Bribery & Corruption team.Shape your career with Citi in Dublin. Byjoining Citi, you...

Excited to grow your career?Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's independent Compliance Risk Management (ICRM) Sanctions and Anti-Bribery & Corruption team.Shape your career with Citi in Dublin. By joining Citi, you...

Are you looking for a career move that will put you at the heart of a global financial institution?Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Citi has had...

About the RoleServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the...

Job DescriptionAs a Senior Sanctions Expert, you will be responsible for providing guidance and advice concerning new and existing sanctions regulations. You will conduct complex sanctions due diligence reviews, assess business and risk impacts, and provide support to help define required system changes and controls for the firm to remain compliant and...

Senior Java Developer @ European Institutions - Relocation to Brussels - Open for European candidatesWe are urgently looking for a Senior Java Developer for the European Institutions in Brussels, Belgium.A work permit is required for non-European candidates, but not providedEU candidates are welcome to apply. Candidates need to be willing to relocate. A work...

Key ResponsibilitiesThe Compliance Sanctions Officer will be responsible for:Providing guidance to business units on sanctions policies and procedures.Conducting research and analysis on sanctions-related matters.Preparing and presenting reports to senior management on sanctions risk assessments.Coordinating with other teams to implement sanctions-related...

About the TeamCitigroup Inc.'s Sanctions team is responsible for ensuring that we comply with all relevant sanctions laws and regulations. As a member of this team, you will be working closely with senior management and global partners to identify and address potential sanctions risks.ResponsibilitiesAnalysing comparative data, preparing and presenting...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

Required Skills and QualificationsStrong knowledge of UK, EU, UN and US sanctions regimesDemonstrable ability to interpret and apply complex regulations to a complex operating environmentA Bachelor's degree is strongly preferredStrong analytical skills, ability to manipulate data, and produce MIStrong oral and written communication skills

Region: EMEA - Europe, Middle East and AfricaWork Persona: FlexibleCompany DescriptionIt all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100...

About UsCitigroup Inc. is a global bank whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our Sanctions team is responsible for ensuring that we comply with all relevant sanctions laws and regulations, and we are seeking a highly skilled individual to join our...

Excited to grow your career?Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's independent Compliance Risk Management (ICRM) Sanctions and Anti-Bribery & Corruption team.Shape your career with Citi in Dublin. Byjoining Citi, you...

Job DescriptionThis role serves as a senior compliance risk analyst within Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements.The successful candidate will assess related sanctions risk exposure,...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per day Are you detail-oriented with a keen eye for financial crime risks?Join a leading global consultancy specializing in risk, compliance, and regulatory advisory.As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...