European Senior Sanctions Analyst Dublin, Ireland

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. By joining Citi, you...

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,...

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...

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...

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...

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...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per dayAre 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...

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...

Junior KYC Analyst Job SummaryWe are seeking a highly skilled Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a Junior KYC Analyst, you will support our client's screening project, reviewing PEP alerts and performing sanctions checks using third-party tools.Key Responsibilities:Conducting screening checks on entities and related...

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

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,...

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...

Senior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe are looking for experienced Senior / Associate KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files....

We 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 provided EU candidates are welcome to apply. Do you live in Brussels or are you willing to relocate to Brussels? A work permit is required. This position is open for contractors and...

Senior Financial Crime Risk Oversight AnalystSenior Financial Crime Risk Oversight AnalystWork Location: Dublin, IrelandHours: 35Line of Business: Financial Crime Risk ManagementPay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR...

Job Description We 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 provided EU candidates are welcome to apply. Do you live in Brussels or are you willing to relocate to Brussels? A work permit is required. This position is open for...

Client:All European Careers, S.L.Location:Dublin, IrelandJob Category:OtherEU work permit required:YesJob Reference:4fc95044367aJob Views:5Posted:11.02.2025Expiry Date:28.03.2025Job Description:We 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...