Sanctions BIS Analyst
Created at: November 27, 2025 00:42
Company: MDMS Recruiting LLC
Location: New York, NY, 10001
Job Description:
Sanctions Analyst Missions This role is responsible for assisting with implementing Sanctions and Embargoes (S&E) requirements including but not limited to the creation of a Localized Sanctions Procedure, detailed desktop guides for S&E processes, conducting a gap analysis of existing sanctions and embargoes processes compared against the requirements, developing a RACI, conducting S&E capacity assessment questionnaire, assist with Training Plan and U.S. person recusal, and ensure all S&E scree…