Senior Sanctions Specialist

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...

Company OverviewInteractive 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...

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...

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...

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...

E-Frontiers is committed to delivering exceptional risk, compliance, and regulatory advisory services to our clients.We're seeking a highly motivated Junior Financial Crime Analyst to join our team and contribute to our success.As a Junior Financial Crime Analyst, you will be responsible for conducting sanctions look-back reviews and ensuring compliance with...

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...

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...

**Company Overview**Interactive Brokers Group, Inc. is a global financial services company headquartered in the United States 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.We provide global electronic brokerage services to clients in...

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,...

**Requirements:**Strong knowledge of UK, EU, UN and US sanctions regimes.Demonstrable ability to interpret and apply complex regulations to a complex operating environment.A Bachelor's degree is strongly preferred.Strong analytical skills, ability to manipulate data, and produce MI.Strong oral and written communication skills.

Role SummaryThis Senior Trade Compliance Analyst role at ServiceNow requires a highly experienced professional to lead trade compliance initiatives globally. You will work closely with the Ethics and Compliance team to maintain compliance with international trade laws and regulations.Key Responsibilities:Manage daily trade compliance activities, including...

Company OverviewBinance is a leading company that prioritizes compliance and regulatory excellence. We strive to maintain a culture of transparency and integrity in all our operations.Job DescriptionThis role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations. You will be responsible for conducting...

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...

Senior Support Specialist - Dublin - Brookdale Senior LivingBrookdale Senior Living Dublin2 days agoJob title: Senior Living CaregiverDescriptionAbout UsBrookdale Senior Living Dublin is committed to delivering exceptional care and service to our residents.We are seeking a compassionate Caregiver to play a critical role in enhancing the lives of our...