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Senior Trade Finance Sanctions & Controls Risk Consultant
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
ECLARO
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global consulting firm is seeking a Senior Consultant specializing in Trade Finance Sanctions and Controls Risk in New York. The position demands over 8 years of experience in sanctions, with a focus on reviewing and improving compliance controls. The ideal candidate will interact with various stakeholders, ensuring that all policies meet stringent quality standards.
This role offers a chance to work at a prestigious bank and contribute to innovative financial solutions.
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Position Requirements
10+ Years
work experience
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