Sanctions Governance and Risk Expert

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 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 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...

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...

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...

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...

Job OverviewWe are seeking a skilled professional to ensure the effectiveness of our compliance controls and test their adherence to regulations.ResponsibilitiesConduct thorough testing of sanctions controls to guarantee their efficacy.Provide expert guidance on compliance regulations to various departments.Collaborate with cross-functional teams to...

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,...

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...

Compliance Sanctions Controls Effectiveness Testing Subject Matter ExpertGlobalLegal & Compliance – ComplianceFull-time: RemoteJob OverviewWe are seeking a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert to join our team. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to...

Compliance Sanctions Controls Effectiveness Testing Subject Matter ExpertGlobalLegal & Compliance – ComplianceFull-time: RemoteJob OverviewWe are seeking a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert to join our team. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to...

About Northern Trust: With a history dating back to 1889, Northern Trust has established itself as a trusted partner in the financial industry. Our commitment to service, expertise, and integrity has enabled us to build strong relationships with our clients and maintain a reputation as a leader in the field.">We are seeking a Risk Governance Expert for Funds...

About the OpportunityThis is an exciting opportunity to join a leading global insurance organization as a Data Governance and Risk Management Expert. The successful candidate will have the chance to work closely with a team of professionals endeavoring to provide strong returns on clients' invested capital.The ideal candidate will have a strong background in...

Company Overview:We are a leading cryptocurrency exchange that provides users with a secure and reliable platform to trade various digital assets. Our team is committed to ensuring the highest level of compliance with regulations and industry standards.Job Description:We are seeking a highly skilled Sanctions Control Effectiveness Specialist to join our...

Job Title: Risk Governance SpecialistResponsibilities:Develop and implement effective risk management strategiesMonitor and analyze risk metrics to ensure compliance with regulatory requirementsCollaborate with cross-functional teams to identify and mitigate risksProvide expert advice on risk-related matters to senior management and the BoardThe successful...