Specialist-compliance: Sanctions Screening

About HSBC: As one of the world's leading banking and financial services organisations, we aim to be where the growth is. Our operations span 64 countries and territories, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced Regional Quality Assurance (QA) Sanctions Analyst to join our team. This role plays a...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

HSBC is a leading banking and financial services organisation with operations in 64 countries and territories. We aim to enable businesses to thrive and economies to prosper, helping people realise their ambitions.We are currently seeking an experienced professional to join our team as a Regional Quality Assurance (QA) Sanctions Analyst.This role involves...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Responsibilities**: - Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. - Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...

**Objetivo**: - Responsable del grupo de analistas del proceso Sanctions para el logro de objetivos y metas, así como para el desarrollo del recurso humano. Análisis de reportes de la información para toma de decisiones, desarrollo, evaluación e implementación de las estrategias que aseguren la oportuna y correcta dictaminación de alertas, así como...

Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

About NubankWe are a leading digital banking platform, serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services.The AML Ops Analyst will play a crucial role in supporting our growth by ensuring regulatory compliance and identifying suspicious transactions. The...

Revolut is a leading financial services company on a mission to deliver more from money.About the RoleThe Financial Crime Operations team at Revolut is dedicated to preventing financial crime and protecting customers. We're looking for a skilled Financial Crime Prevention Specialist to join our team.Job Summary:We're seeking an experienced professional to...

Risk Screening Processor**Job Summary**HSBC is seeking an experienced Risk Screening Processor to join our team in the role of Vetting. The Employee Vetting function is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks and for operating the Bank's vetting operations.**Key...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

At Danfoss, we are seeking a skilled Trade Compliance Specialist to support our import and export compliance program. In this role, you will play a key part in ensuring that regulatory requirements and business processes associated with cross-border movements function smoothly. Your main responsibility will be product classification for customs purposes, as...

If you're looking for a career where you can make a real impact, HSBC has an exciting opportunity for a High Risk Specialist to join our team.About the Role:The Client Due Diligence Expert will be responsible for conducting thorough analysis of wholesale clients to ensure compliance with AML regulations, Financial Crime, Sanctions, policies and...

At HSBC, we are one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfill their hopes and realise their ambitions.We are currently seeking an experienced...

**JOB DESCRIPTION** Join our team and play an active role in supporting the advisory of GFCC related matters! As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in supporting the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more. You will also provide support...

Job Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at PPRO.Salary and BenefitsThe estimated salary for this role is $80,000 - $110,000 per year, depending on experience. In addition to the competitive salary, we offer a range of benefits, including hybrid working arrangements, meal vouchers, insurance,...