Analyst-Compliance Global Sanctions Policy, Procedure & Project Management
egug.fa.us2.oraclecloud.com.CX_1
Apply to this jobWe are seeking a detail-oriented and highly organized analyst with direct sanctions compliance experience to support the governance, execution, and continuous enhancement of the Enterprise Sanctions and PEP/Risk framework within the Policy, Procedure & Project Management pillar. This role is primarily responsible for maintaining Enterprise Sanctions and PEP/Risk Standards, Policies, and Procedures; supporting sanctions governance activities; serving as a liaison to international sanctions compliance partners; and monitoring sanctions regulatory developments across jurisdictions. The successful candidate must have hands-on sanctions compliance experience and demonstrated experience drafting, editing, and maintaining policies, standards, procedures, or other governance documentation. The Global Sanctions Policy, Procedure & Project Management Analyst is responsible for ensuring alignment across business lines and global markets, overseeing the review and approval of Line of Business...
Summary
Support sanctions compliance, policy maintenance, governance, and regulatory monitoring.
Job title
Analyst-Compliance Global Sanctions Policy, Procedure & Project Management
Experience level
none
Industry
finance
Location requirements
Remote work allowed, no specific location required
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
United States