Specialist-compliance: Sanctions Screening

Job SummaryAs a Sanctions Screening Specialist at American Express, you will play a critical role in ensuring the company adheres to international regulations. You will work globally with various teams across American Express, market compliance officers, line of business representatives, and CADENCE users, among others.Key ResponsibilitiesConducting...

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...

**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...

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, Depop, or Elo7 you will tackle unique, meaningful, and large-scale problems...

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...

**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...

**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...

Job Title: Customs LeadWe're seeking a highly skilled Customs Lead to facilitate our trade compliance program in Mexico. As a key member of our team, you will be responsible for ensuring regulatory adherence and developing a comprehensive trade compliance program.Key Responsibilities:Develop and implement robust policies, procedures, and training initiatives...

About RevolutRevolut is a global financial super app that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine success and turn complexity into simplicity, Revolut has helped 40+ million customers achieve their financial goals.Job DescriptionWe are seeking a highly skilled Financial Crime Operations Specialist 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...

**About the Role**Thermo Fisher Scientific is seeking a skilled Trade Compliance Specialist to join our team in Matamoros, Tijuana Mexico. As a Trade Compliance Specialist, you will play a key role in managing Thermo Fisher's global trade risk and increasing efficiencies.**Key Responsibilities**Customer screening against global watch listsReview of...

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.The role of CLM Specialist comprises a series of...

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

Job Title: Customs LeadWe're seeking a highly skilled Customs Lead to join our team at nVent. As a key member of our organization, you will play a critical role in ensuring our trade compliance program is effective and efficient.Key Responsibilities:Develop and implement a comprehensive trade compliance program, including policies, procedures, and training...

Your tasksThis position is responsible for ensuring all Continental Tire locations in Mexico are in full compliance with the import and export laws of the countries where they do business, in a manner that is consistent with Global Company values. Fulfilment with trade regulations including assigning HTS codes, export control classification, Origin...

**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...

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...

Requisition ID: 36337- Job Location(s): Santiago De Queretaro, MXDanfoss Mexico is looking for a Trade Compliance Specialist. In this role you will become part of the team who is responsible for various tasks, but the main responsibility is Product classification for customs purposes. As our new Global Trade Compliance Specialist, you will be responsible for...