Sanctions Risk Management Lead

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...

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...

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...

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.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...

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...

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,...

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...

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 Summary:As a Compliance Expert - Sanctions and Controls, you will play a critical role in ensuring the integrity of our compliance program. You will be responsible for designing and implementing effective sanctions controls, conducting regular testing and monitoring, and providing expert guidance on compliance regulations.Key Responsibilities:1. Develop...

Job Description: As a Global Sanctions Analyst Leader, you will be responsible for leading a team of analysts responsible for monitoring and reporting on sanctions-related issues and developments; providing guidance and support to the team on sanctions-related matters; collaborating with other teams across the organization to identify and mitigate sanctions...

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 Role**We are looking for a seasoned Compliance Officer/Deputy MLRO to lead our Compliance team and ensure that we meet all regulatory requirements. The ideal candidate will have extensive experience in implementing AML/CTF policies, controls and procedures, and a deep understanding of regulatory requirements including MICAR, Market Abuse,...

About Us: Citigroup Inc. is a global financial institution committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Our Team: The ICRM Sanctions team plays a critical role in monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with,...

Citigroup Inc. invites applications for the position of Senior Compliance Sanctions Officer in Dublin.The ideal candidate will have a strong understanding of securities settlements processes and transactions flows, as well as knowledge of securities services and trading.Key responsibilities include executing and implementing firm-wide sanctions risk...