Senior Compliance Analyst
3 days ago
About the Opportunity
Citigroup 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, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with.
Responsibilities
- Analysing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.
- Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
- Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies).
- Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed.
Requirements
The ideal candidate will have a Bachelor's degree in a relevant field and at least 5 years of experience in compliance, legal, or other control-related functions in the financial services industry. They will also have strong analytical, problem-solving, and communication skills, as well as knowledge of AML and Sanctions regulations, risks, and typologies.
-
Regulatory Compliance Analyst
7 hours ago
Dublin, Dublin City, Ireland Booking Holdings Full timeJob Title: Senior Operations AnalystAbout the CompanyBooking Holdings is a global leader in the online travel industry, operating through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. Our commitment to innovation and customer satisfaction has made us the world's leading provider of online travel and related...
-
Compliance Operations Analyst
3 days ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeKey Responsibilities:As a Financial Risk Crime Analyst, you will contribute to the resolution of cross-functional or cross-business issues, utilizing issue management processes and project management methodology from initiation to closing phases.You will work closely with Senior Business Level Officers, Legal, Risk, and Compliance teams to address complex...
-
Compliance Risk Analyst
5 days ago
Dublin, Dublin City, Ireland Meta Full timeCompliance Risk Analyst Role at MetaWe are looking for a skilled and detail-oriented Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will be responsible for identifying and mitigating operational risks within our financial compliance operations.ResponsibilitiesExecute risk assessments and monitoring activities to ensure compliance...
-
Senior Analyst, Security Compliance
3 weeks ago
Dublin, Dublin City, Ireland Twilio Full timeJoin the team as Twilio's next Senior Analyst, Security ComplianceWho we areAt Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences.Our dedication to remote-first...
-
Compliance Operations Analyst
2 days ago
Dublin, Dublin City, Ireland MCS Group Full timeCompliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...
-
Senior Business Analyst
3 weeks ago
Dublin, Dublin City, Ireland Reperio Human Capital Full timeSenior Business Analyst 99950 Desired skills: Waterfall, Regualtory, Compliance My client is seeking a Senior Business Analyst to join the team, on a long going regulatory project. Requirements: 5+ Years of Business Analyst Experience Strong Regulatory Experience Experience with IT Risk & Compliance a plus Excellent Communication Skills...
-
Senior Analyst, Security Compliance @ Twilio
3 weeks ago
Dublin, Dublin City, Ireland Cyber Crime Full timeTwilioConnect with customers on their preferred channels—anywhere in the world. Quickly integrate powerful communication APIs to start building solutions for SMS and WhatsApp messaging, voice, and email.Join the team as Twilio's next Senior Analyst, Security Compliance.Who we areAt Twilio, we're shaping the future of communications, all from the comfort of...
-
AML Compliance Analyst
3 weeks ago
Dublin, Dublin City, Ireland Amazon Full timeAML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...
-
Claims Compliance Analyst
3 weeks ago
Dublin, Dublin City, Ireland Abrivia Full timeJob Title: Claims Compliance Analyst Location: Dublin City Working Model: Hybrid (two days in the office, three days remote per week) Abrivia is currently recruiting for a Claims Compliance Analyst to join our client, a leading insurer. This role is ideal for an experienced claims professional with relevant industry experience who will be working within the...
-
Compliance and Control Analyst
1 day ago
Dublin, Dublin City, Ireland Cantor Fitzgerald Ireland Ltd Full timeCantor Fitzgerald Ireland Ltd is a leading global financial services firm with a presence in Dublin. We are seeking a highly skilled Compliance and Control Analyst to join our First Line Assurance team. In this role, you will play a critical part in ensuring that our business activities comply with relevant regulatory requirements and internal policies.The...
-
Senior Analyst, Security Compliance Remote
3 weeks ago
Dublin, Dublin City, Ireland Twilio Full timeJoin the team as Twilio's next Senior Analyst, Security ComplianceWho we areAt Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences.Our dedication to remote-first...
-
Cyber Compliance Analyst
3 weeks ago
Dublin, Dublin City, Ireland UniJobs Full timeUnijobs on behalf of our public sector client have a requirement for a Cyber Security Compliance Analyst to join their team working as part of the Cyber Governance, Risk and Compliance (GRC) Team, the Cyber Compliance Analyst is expected to contribute on all aspects of cyber compliance as required by the role so as to ensure that our clients IT Security...
-
Compliance Analyst
2 weeks ago
Dublin, Dublin City, Ireland Fineco Asset Management Full timeCompliance Analyst - 6 month Fixed-term ContractFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco") is a leading European bank with a 20-year history and a fully digital DNA with a branchless approach since the start. Fineco is one of the banks with...
-
Senior Business Analyst
3 weeks ago
Dublin, Dublin City, Ireland Reperio Human Capital Full timeSenior Business Analyst 97998 Desired skills: Agile, Systems, Analysis Hybrid working My client are seeking an experienced Business Analyst to join their team as they make a series of upgrades to a financial system. Requirements: 5+ Years of Business Analyst Experience Excellent Customer Management Understanding of IT Compliance ...
-
Risk and Compliance Analyst
5 days ago
Dublin, Dublin City, Ireland Flexjet Europe Full timeFlexjet Europe is committed to maintaining the highest standards of safety and compliance. We are seeking a highly skilled Risk and Compliance Analyst to join our team.In this role, you will be responsible for analyzing compliance data and creating reports to support timely and effective closure of findings. You will also be responsible for performing...
-
Compliance Analyst
3 days ago
Dublin, Dublin City, Ireland Amazon Full timeAmazon is seeking a dynamic Compliance Analyst to join our growing Payments team. This role plays a critical part in ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and implementing rigorous controls across all functions within the company.The Compliance Analyst will work closely with legal, operations, product,...
-
Corporate Actuarial Senior Analyst
2 weeks ago
Dublin, Dublin City, Ireland Raretec Recruitment Ltd. Full timeWe are currently seeking a Corporate Actuarial Senior Analyst to join a global leading insurance firm. Reporting to the Head of Corporate Actuarial, the Corporate Actuarial Senior Analyst is responsible for conducting actuarial valuations and contributing to various projects. This position is based in Dublin and has a hybrid working policy. The successful...
-
Senior Financial Analyst
18 hours ago
Dublin, Dublin City, Ireland Brightwater Full timeAbout the Role:Brightwater invites applications from experienced professionals for a Senior Financial Analyst position. This exciting opportunity will see you work closely with the CFO to monitor and analyse business performance against KPIs and budgets, delivering insightful reports to senior management.Key responsibilities include managing the monthly...
-
Security and Compliance Analyst
2 weeks ago
Dublin, Dublin City, Ireland Proofpoint Full timeBusiness Analyst, Security & ComplianceBusiness Analyst, Security & ComplianceApply locations Cork, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R11905It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Corporate OverviewProofpoint...
-
Regulatory Compliance Assurance Testing Analyst
2 weeks ago
Dublin, Dublin City, Ireland FyrFly Venture Partners Full timeRegulatory Compliance Assurance Testing AnalystID2025-23549CategoryLegal & CompliancePosition TypeFull TimeLocationIE-Dublin-SwordsAbout Blackhawk Network:Today, through BHN's single global platform, businesses of all kinds can tap into the world's largest network of branded payment solutions. BHN helps businesses grow revenue, increase loyalty, motivate and...