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...

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...

Citigroup Inc. is seeking a highly skilled Senior Compliance Sanctions Officer to join our team in Dublin.The ideal candidate will have expertise in Global Sanctions regulations, risks and typologies, including restrictive measures imposed by the OFAC, the OFSI and the European Commission.Key responsibilities include providing sanctions guidance to Citi's...

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...

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...

We are looking for a seasoned professional to fill the role of Senior Compliance Sanctions Officer at Citigroup Inc. in Dublin.The ideal candidate will possess broad knowledge of global capital markets products, securities services, and trading.The key responsibilities of this role include providing sanctions oversight of in-business controls and reviewing...

Job Overview:">Citi, the global leader in financial services, is seeking a highly skilled Senior Sanctions Compliance Analyst to join its Independent Compliance Risk Management (ICRM) team.In this critical role, you will be responsible for establishing internal strategies, policies, and procedures to monitor and foster awareness of sanctions regulatory...

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...

Key Responsibilities:- Provide sanctions expertise to Citi's Markets Businesses transacting in Global Capital Markets products- Execute and implement firm-wide sanctions risk management policy as well as the strategic ICRM direction;- Maintain the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures,...

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...

Citigroup Inc. Overview: As a global financial institution, we have a presence in Ireland since 1965 and are the Citibank Europe Plc Headquarters.Sanctions Risk Management: Our ICRM Sanctions team identifies and escalates material risks and significant instances of non-adherence to the Framework by accountable front-line units; directs investigations in...

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...

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 Citigroup Inc.:">Citigroup Inc., or Citi, is a multinational investment bank and financial services corporation headquartered in New York City. Citi operates in consumer banking and credit, corporate and investment banking, markets and securities, and transaction services.The Role:">This is an exciting opportunity to join Citi's Independent Compliance...

Job Description:Provide sanctions guidance to Citi's Markets Businesses transacting in Global Capital Markets productsProvide sanctions oversight of in-business controls and review in-flight and proposed transactions involving capital markets products

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

The Opportunity:We are seeking an experienced credit risk professional to join our team as a European Corporate Credit Officer. This role offers a unique opportunity to work on a portfolio of European Corporates, partnering with senior colleagues to support the portfolio and working with Enterprise Credit in supporting our European client base.Your Key...