Analyst

• Perform due diligence and risk monitoring over business partners
• Drive operational risk reviews with internal stakeholders to support timely analysis completion
• Mentor junior colleagues through complex case problem-solving
• Perform baseline risk reviews and determine next steps for timely, complete risk analysis
• Initiate and support internal reviews with various stakeholders
• Raise compliance awareness and provide specialized advice and training
• Support the operational framework for internal risk review and response
• Perform routine compliance diligence and checks as part of the internal control environment
• Advise Sales and Program Management stakeholders on risk throughout their pursuits
• Initiate and coordinate risk reviews as appropriate
• Resolve complex compliance and risk assessment issues in cooperation with other professionals
• Exchange knowledge and develop best practices with regional trade, export control, and sanctions compliance professionals
• Monitor regulatory changes and implement necessary measures

Explore Senior Sanctions Analyst at Honeywell. Review requirements and application details.