Sanctions Compliance Analyst

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 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 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...

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...

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 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: Sanctions Compliance AnalystAs a key member of the Global LOD1 NFR & Compliance Central team, you will play a crucial role in ensuring the effective implementation and monitoring of operational risks and Level 1 control frameworks across the organization.Responsibilities:Collaborate with the Senior Project Manager to develop the Target Operating...

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: 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...

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...

Job Title: Analyste Conformité SanctionsJoin our team at SGS Société Générale de Surveillance SA as we embark on a transformative journey to enhance our compliance capabilities. As an Analyste Conformité Sanctions, you will play a crucial role in shaping our organization's risk management framework.About the Role:We are seeking a highly skilled and...

Job DescriptionAs 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 required to ensure seamless operations.Key ResponsibilitiesCollaborate with the Senior Project Manager to build the TOM for the...

Job Title: Analyste Conformité SanctionsJoin our team at SGS Société Générale de Surveillance SA as an Analyste Conformité Sanctions, where you will play a key role in ensuring the company's compliance with international sanctions regulations.About the Role:The Global LOD1 NFR & Compliance Central team is responsible for providing an efficient...

Key Responsibilities:As a Sanctions Compliance Specialist, you will work closely with the Senior Project Manager to develop the Target Operating Model (TOM) of the central KYC team. This involves designing the organization, processes, and tools to ensure effective compliance with international sanctions regulations.Requirements: International experience...

Job DescriptionAs 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.Key Responsibilities:Collaborate with the Senior Project Manager to build the TOM for the central...

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: 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) of our central KYC team. This involves designing the organization, processes, and tools to ensure seamless operations.Key Responsibilities:Collaborate with the Senior Project Manager to build...

Job DescriptionAs 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 required to ensure seamless operations.International EnvironmentWe are an international company, and this role requires strong...

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,...

Job Title: Analyste Conformité SanctionsAbout the Role:We are seeking a highly skilled and experienced Analyste Conformité Sanctions to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a critical role in providing an efficient framework for the identification, mitigation, and monitoring of non-financial risks...