Sanctions Compliance Specialist

Join Our Team as a Sanctions Compliance SpecialistAs a Sanctions Compliance Specialist at SGS Société Générale de Surveillance SA, you will play a crucial role in building the Target Operating Model (TOM) of our central KYC team. This involves working closely with the Senior Project Manager to design and implement a robust and efficient KYC process.Key...

Join Our Team as a Sanctions Compliance SpecialistAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our central KYC team, you will play a crucial role in building the Target Operating Model (TOM) of our organization, processes, and tools.Key...

Job Title: Analyste Conformité SanctionsAs a key member of our team, you will work closely with the Senior Project Manager to develop the Target Operating Model (TOM) for our central KYC team. This involves designing the organization, processes, and tools to ensure seamless operations in an international environment.Key Responsibilities:Collaborate with the...

Job Title: Analyste Conformité SanctionsJoin our team at SGS Société Générale de Surveillance SA as a key player in our Global LOD1 NFR & Compliance Central team. Our mission is to provide a robust framework for the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a daily basis.Key Responsibilities:Advise and support...

Job Title: Sanctions Compliance AnalystWe are seeking a highly skilled Sanctions Compliance Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our Global LOD1 NFR & Compliance Central team, you will play a critical role in ensuring the effective implementation and monitoring of our non-financial...

Job Title: Sanctions Compliance AnalystJoin our team at SGS Société Générale de Surveillance SA as a Sanctions Compliance Analyst. As a key member of our Global LOD1 NFR & Compliance Central team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Responsibilities:Collaborate with the Senior...

Job DescriptionWe are seeking a highly skilled Global Compliance Officer - Trade Sanctions to join our team at Alstom. The successful candidate will be responsible for supporting the Legal & Compliance Director in legal and regulatory matters related to international trade sanctions and export control.The ideal candidate will have a strong background in law,...

Transform Tax Compliance with SovosAs a global leader in tax compliance, Sovos is revolutionizing the way businesses navigate the ever-changing regulatory landscape. We're seeking a talented Business Compliance Specialist to join our team and help us transform tax compliance from a business requirement to a force for growth.As a Business Compliance...

At Sovos Compliance, we're transforming tax compliance from a business requirement to a force for growth. Our teams operate on the modern edge of digital technology, working to solve complex business challenges and enrich our personal, professional, and local communities.As a Business Compliance Specialist, you'll partner closely with Sovos functions to...

Job DescriptionJoin the Global LOD1 NFR & Compliance Central team at SGS Société Générale de Surveillance SA as a Sanctions Compliance Analyst. As a key member of our team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.ResponsibilitiesContribute to the development of an efficient...

Transform Tax Compliance with SovosAt Sovos Compliance, we're revolutionizing tax compliance from a business requirement to a force for growth. As a global leader, we're transforming the way businesses navigate the ever-changing regulatory landscape.Join Our Team of InnovatorsWe're seeking a talented Digital Compliance Specialist to partner closely with our...

Job Title: International Trade Compliance SpecialistAlstom is seeking a highly skilled International Trade Compliance Specialist to join our team. As a key member of our Legal and Compliance department, you will play a critical role in ensuring the company's compliance with international trade regulations and laws.Key Responsibilities:Develop and implement a...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. The successful candidate will be responsible for building the Target Operating Model (TOM) of the central KYC team, organizing workshops with experts, and developing a detailed project plan.Key ResponsibilitiesDevelop and implement...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance, transforming the way businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job DescriptionWe...

About the RoleWe are seeking a highly skilled Sanctions Officer to join our team at AXA Group. As a Sanctions Officer, you will play a critical role in ensuring the company's compliance with international sanctions and embargos.Key ResponsibilitiesMonitor and analyze Level 2 alerts related to transactions across various business units to ensure compliance...

Job Title: Legal and Regulatory Compliance SpecialistAlstom is a global leader in the transportation industry, and we're seeking a highly skilled Legal and Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in supporting our Legal and Compliance Director in ensuring that our business...

Job SummaryWe are seeking a highly experienced Compliance Specialist to join our team at Compliance Wise. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...

Job DescriptionResponsibilitiesWe are seeking a highly skilled and experienced Sanctions Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. The successful candidate will contribute to Ayvens's sustainable growth and profitable business by providing an efficient framework for identifying, mitigating, and monitoring non-financial...

Job Title: Legal and Regulatory Compliance SpecialistAlstom is a global leader in the transportation industry, and we're seeking a highly skilled Legal and Regulatory Compliance Specialist to join our team. As a key member of our Legal and Compliance department, you will play a critical role in supporting our business teams and ensuring compliance with...

Job SummaryWe are seeking a highly skilled International Trade Compliance Specialist to join our team at Alstom. The successful candidate will be responsible for supporting the Legal & Compliance Director in legal and regulatory matters related to international trade sanctions and export control.The ideal candidate will have a strong background in law, with...