Senior Global Sanctions Analyst – Remote

Senior Global Sanctions Compliance Analyst Full-Time Compliance Amsterdam, NL / London, GB / Chicago, IL - Remote (within locations) Senior Global Sanctions Compliance Analyst As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global...

Job Title: Business Analyst (Sanctions) (AVP) Location: Canary Wharf, London Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 months initially (opportunity for a contract extension) Overall Purpose of the Role Barclays is seeking a high-calibre, experienced Business Analyst (Sanctions) (AVP) to join a major, high-priority Financial Crime...

Overview Requisition ID : 242645 Join a purpose driven winning team committed to results in an inclusive and high-performing culture. Title : Senior Manager Global Sanctions Advisory Europe and APAC Position & Team Overview / Highlights : The Senior Manager for Europe and APAC Global Sanctions Advisory contributes to the overall success of the Global...

Sanctions Analyst – Gallagher Re Join to apply for the Sanctions Analyst role at Gallagher Re. Introduction At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data‑driven decisions in a rapidly evolving risk landscape. You’ll be part of a team that leverages world‑class analytics and deep reinsurance...

Job Title: Business Analyst (Sanctions) (AVP)Location: Canary Wharf, LondonWorking mode: Hybrid, 3 days per week on-site and 2 WFHContract: 6 months initially (opportunity for a contract extension)Overall Purpose of the RoleBarclays is seeking a high-calibre, experienced Business Analyst (Sanctions) (AVP) to join a major, high-priority Financial Crime...

**Senior Data Analyst (Sanctions Screening)** **London** **Up to £80,000** **Hybrid** This is an amazing opportunity for someone who is very experienced with Sanctions Screening and who is looking to work for a next-generation RegTech company who are using a new cloud-based AI-driven way of sanctions screening. **The Role** As a Senior Data Analyst,...

The Senior Analyst will report directly into the the CCO and work within a specialist Fin Crime Team as part of the wider Compliance function, so there are plenty of opportunities for development and progression. Responsibilities of the role will include: - Providing advice and expertise on Financial Crime, with a particular focus on Sanctions, to the...

Job Description Senior Data Governance Analyst - Informatica - London (hybrid / remote) Overview Are you a seasoned Data Governance professional with a passion for driving data innovation and enhancing data fluency. We are seeking a dynamic Senior Data Governance Analyst to join our forward-thinking team. This role is pivotal in implementing our Data...

A global reinsurance firm is looking for a Sanctions Analyst to provide compliance support on financial crime issues. This role requires at least 3 years of experience with sanctions regulations and a strong understanding of the insurance sector. You will work closely with the Sanctions Manager and contribute to projects focused on ensuring compliance with...

A leading financial institution seeks a Senior Manager for Global Sanctions Advisory in London. The role involves advising on sanctions compliance, managing risk, and delivering training. Candidates should have a Master's degree and substantial experience in economic sanctions laws. The ideal applicant will demonstrate strong analytical skills and a...