Sanctions Control Effectiveness Specialist

Compliance Sanctions Controls Effectiveness Specialist RoleWe are seeking a highly skilled Compliance Sanctions Controls Effectiveness Specialist to join our team at Binance. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Responsibilities and ExpectationsConduct thorough tests of sanctions...

At Binance, we are seeking a highly skilled Regulatory Compliance Expert to join our team. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations.ResponsibilitiesConduct thorough tests of sanctions controls to ensure their effectiveness.Provide expert guidance on compliance regulations to internal...

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...

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...

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 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...

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...

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...

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 OverviewBinance is looking for a talented Sanctions Controls Effectiveness Professional to help us drive excellence in compliance. As a key member of our team, you will play a critical role in ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Key ResponsibilitiesDevelop and implement comprehensive testing...

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...

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...

Role SummaryBinance is looking for a Global Sanctions Compliance Subject Matter Expert to join our team. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Key ResponsibilitiesDevelop and implement comprehensive testing plans for sanctions controls.Collaborate with cross-functional teams to...

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...

**Job Overview**We are seeking a highly skilled and experienced Compliance Officer/Deputy MLRO to join our team at Cpl Resources. As a key member of the Compliance team, you will play a crucial role in promoting a culture of ethical conduct and ensuring that we meet all regulatory requirements.The successful candidate will be responsible for developing and...