Global Sanctions Expert

At Mastercard, we are committed to fostering a culture of inclusion and diversity, where everyone feels valued, respected, and empowered to contribute their best work.We're looking for a skilled Sanctions Compliance Expert to join our team and help us maintain a robust compliance program that meets regulatory obligations and monitors internal business lines'...

We are seeking a highly skilled Sanctions Screening Expert to join our team at American Express. This role will play a critical part in ensuring the company's compliance with international regulations and maintaining a strong reputation in the global market.The successful candidate will be responsible for conducting thorough sanctions and politically exposed...

We are seeking an experienced professional to join our team in the role of Sanctions Analyst.The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity, determining whether the alert is a True Match or a...

Sanctions Alert AnalystWe are seeking an experienced professional to join our team in the role of Sanctions Alert Analyst.Role Purpose:The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity,...

Job SummaryWe are seeking a talented analyst to join our Global Sanctions Compliance team at Mastercard. The ideal candidate will have a strong understanding of sanctions compliance and regulatory requirements.Main ResponsibilitiesConduct sanctions compliance tasks, including alert dispositioning and ad-hoc due diligence screeningMaintain accurate records of...

About the CompanyAt American Express, we back our customers, communities, and each other. We're a global and diverse community of colleagues committed to creating a career journey that's unique and meaningful.We prioritize our colleagues' physical, financial, and mental health through benefits and programs that support their holistic well-being. Our...

About the RoleCiti is a leading global bank seeking an experienced Senior Sanctions Analyst to join our team. This role will be based in [Location] and involves working closely with regional and global partners to ensure compliance with Citi's Global Sanctions Policy.Key ResponsibilitiesAnalyzing comparative data, preparing and presenting regional and global...

The Senior Sanctions Dispositioning Hub Manager will oversee the effective management of the alert dispositioning process in accordance with the Global Sanctions Policy and related standards. This role requires strong leadership skills to manage a multi-disciplinary team responsible for analyzing both Sanctions and non-Sanctions (Anti-Money Laundering - AML)...

At Revolut Ltd, we're on a mission to deliver more from your money. With our suite of innovative products, including spending, saving, investing, exchanging, and travelling, we help our 45+ million customers get the most out of their finances every day.In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. Our...

About Sgi Global LLCSgi Global, LLC is a leading provider of professional support services to government agencies. We are currently seeking an experienced Global Human Smuggling and Trafficking Policy Expert to join our team in Mexico City.About the PositionJob Title: Global Human Smuggling and Trafficking Policy ExpertLocation: Mexico City, Mexico (with...

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Etsy is a 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 worldwide.**Our Commitment to Inclusion**We believe a diverse, equitable, and inclusive workplace furthers relevance, resilience, and longevity. We encourage people from all...

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**Be Part of a Global Community.**At American Express, we're dedicated to creating a career journey that's unique and meaningful to you. Our team is passionate about helping people and businesses progress with the right backing. As a member of our Global Sanctions team, you'll be responsible for developing and maintaining an effective enterprise-wide...

At Lilly, we strive to unite caring with discovery to make life better for people around the world. As a global healthcare leader headquartered in Indianapolis, Indiana, our employees work diligently to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

**Vacante en Global Master, Ciudad de México**:Buscamos un especialista en Recursos Humanos para unirse a nuestro equipo en Global Master, ubicado en Tacubaya, Ciudad de México.**Funciones clave:**• Responsable de procesos de reclutamiento, selección, contratación, administración, capacitación, desarrollo y baja de colaboradores.• Desarrollar...