Sanctions Compliance Analyst

About the RoleCiti is a leading global bank seeking an experienced Senior Sanctions Analyst to join our team. This role will be based in [Location] and involves working closely with regional and global partners to ensure compliance with Citi's Global Sanctions Policy.Key ResponsibilitiesAnalyzing comparative data, preparing and presenting regional and global...

Job DescriptionWe are seeking an experienced professional to lead our Sanctions COE as a Global Sanctions Compliance Strategist.Role Purpose:Sanctions roles at Hsbc are responsible for ensuring compliance with trade, economic and/or financial sanctions administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and HM Treasury's...

Company OverviewAt Mastercard, our Global Sanctions Compliance team has implemented robust compliance programs to meet regulatory obligations and monitor internal business lines' compliance with Mastercard's Sanctions requirements.About the RoleWe're seeking an experienced Analyst to assist in maintaining oversight over Business Line (Value Added...

Job SummaryWe are seeking a highly skilled Risk Compliance Specialist to join our team in Sanctions Compliance. The successful candidate will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.

Citi is an equal opportunity and affirmative action employer committed to diversity and inclusion. We strive to create a work environment that reflects the diversity of our clients, customers, and communities.As a Global Sanctions Compliance Specialist at Citi, you will play a key role in ensuring the company's compliance with sanctions regulations and...

The Sanctions Compliance Specialist plays a vital role in ensuring business compliance with laws, regulations, and policy requirements across key and complex risk levels.Key Responsibilities:• Contributes to the resolution of cross-functional or cross-business issues designed to ensure business compliance.• Utilizes issue management processes and project...

Unlock a rewarding career at Citi, where you'll play a vital role in safeguarding the financial system against money laundering and sanctions.About the JobWe're seeking an experienced Senior AML and Sanctions Analyst to join our team. As a key member of our Compliance and Control department, you'll be responsible for conducting in-depth client profile...

At American Express, we strive to create an environment where individuals can thrive and grow in their careers. This is reflected in our comprehensive screening and monitoring process, designed to identify potential and existing relationships with sanctioned persons and entities, as well as politically exposed persons (PEPs). The Financial Intelligence Unit...

We are seeking a highly skilled Sanctions Screening Expert to join our team at American Express. This role will play a critical part in ensuring the company's compliance with international regulations and maintaining a strong reputation in the global market.The successful candidate will be responsible for conducting thorough sanctions and politically exposed...

Mastercard: Empowering Compliance ExcellenceWe are seeking a highly skilled Compliance Director Lead to join our team, focusing on Anti-Money Laundering (AML) and Sanctions governance. This role is critical in ensuring the highest standards of compliance across our products and services.About UsAt Mastercard, we power economies and empower people in over 200...

Job Title: Compliance AnalystJob Summary:DiDi Global Inc. is seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for reviewing new customer accounts and verifying their identities to ensure compliance with regulatory requirements.Key Responsibilities:Verify customer identities and assess the associated...

The Senior Sanctions Dispositioning Hub Manager will oversee the effective management of the alert dispositioning process in accordance with the Global Sanctions Policy and related standards. This role requires strong leadership skills to manage a multi-disciplinary team responsible for analyzing both Sanctions and non-Sanctions (Anti-Money Laundering - AML)...

About the CompanyAt American Express, we back our customers, communities, and each other. We're a global and diverse community of colleagues committed to creating a career journey that's unique and meaningful.We prioritize our colleagues' physical, financial, and mental health through benefits and programs that support their holistic well-being. Our...

Job OverviewWPP, the global communications services group, is seeking a Senior Compliance Analyst to join its IT department. This role will be responsible for monitoring and ensuring compliance with Group Policy, Controls, and Regulatory requirements across all agencies and brands.

**Job Summary**We are seeking an experienced professional to join our team in the role of Regional Quality Assurance (QA) Sanctions Analyst.This position is responsible for the first line of defense oversight of Sanctions risk within the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:- Conduct effective Test of...

The Compliance Business Control Analyst 2 is a developing professional role within the Business Control department at Citi. As a key member of our team, you will apply specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to drive business results.This exciting role involves identifying policy gaps and formulating...

Job OverviewThe Senior AML Compliance Analyst role at Citi is an exciting opportunity to join a dynamic team responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.

**About Sovos Compliance**Sovos is a leader in the digital technology industry, dedicated to improving lives and communities. Our commitment to providing a global platform for growth and development makes us an ideal workplace for career-minded professionals.**The Opportunity**We are seeking a highly skilled Senior Business Intelligence Analyst to join our...

At Citi, we're committed to providing a supportive and inclusive work environment that fosters growth and development for all employees.The Compl Bus Control Analyst 2 role is an exciting opportunity for you to apply your analytical skills in monitoring, assessing, analyzing, and evaluating processes and data. As a key member of our team, you'll identify...

Job Title:Aml Compliance Analyst ProfessionalAbout Citi:Citi, a leading global bank, is seeking an experienced AML Compliance Analyst to join its team. As a key member of the Compliance and Control group, this role will play a critical part in ensuring the integrity of our operations.Responsibilities:Conduct comprehensive reviews of client profiles to ensure...