Sanctions Compliance Specialist

About the RoleWe are seeking a highly skilled Sanctions Compliance Analyst to join our Global Sanctions Compliance team at Mastercard. As a key member of our team, you will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanctions compliance.Key ResponsibilitiesSupport the Director, Sanctions Compliance, in driving...

Job SummaryWe are seeking an experienced professional to join our team in the role of Sanctions Manager at HSBC. The successful candidate will support Senior Management in meeting HSBC's compliance and regulatory obligations.Key ResponsibilitiesAssist in the implementation of HSBC's Sanctions policy in compliance with U.S. Office of Foreign Assets Control,...

About the RoleWe are seeking a highly skilled Sanctions Screening Specialist to join our team at American Express. As a key member of our Financial Intelligence Unit, you will play a critical role in ensuring the company's compliance with international regulations and laws.Key ResponsibilitiesConducting thorough sanctions and politically exposed persons...

About the RoleWe are seeking a highly skilled Sanctions Compliance Analyst to join our team at American Express. As a key member of our compliance team, you will play a critical role in ensuring that our activities meet all applicable regulatory requirements and standard industry practices.Key ResponsibilitiesServe as the primary escalation point for...

Job SummaryWe are seeking an experienced professional to join our team in the role of Sanctions Compliance Officer at Hsbc. The successful candidate will provide critical support to our Global Service Center in ensuring compliance with U.S. economic sanctions and trade restrictions.Key ResponsibilitiesAssist in the assessment of potential breaches or...

Job SummaryWe are seeking a highly skilled and experienced Senior Sanctions Manager to join our team at Hsbc. As a key member of our Financial Crime team, you will play a critical role in supporting the implementation of our sanctions compliance framework and ensuring that our business activities are in line with regulatory requirements.Main...

**Job Summary**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring...

{"title": "Compliance and Privacy Specialist", "description": "Compliance and Privacy SpecialistAt Tc Energy, we are committed to maintaining the highest standards of compliance and privacy. We are seeking a highly skilled Compliance and Privacy Specialist to join our team.Key Responsibilities:Implement and maintain compliance programs to ensure adherence to...

About the Role:Energizer Holdings, Inc. is seeking a highly skilled Trade Compliance Analyst to join our Global Trade Compliance organization. As a key member of our team, you will play a critical role in ensuring the company's processes, internal controls, and reporting are compliant with customs and trade laws.Key Responsibilities:Ensure compliance with...

Job Summary:Msd is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our business practices align with our company's values and high ethical standards.Key Responsibilities:Support the Business Practices Manager in daily activities to enhance awareness on Company's...

About the RoleBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) due diligence reviews in a timely manner to meet high-quality standards.Proficiency in compliance...

About the Role:Mufg Mexico is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate risk and ensure...

**Job Summary**Continental Ag is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for executing free Trade Agreements analysis support, ensuring compliance with daily foreign trade operations, trade compliance record keeping administration, and processing control over permits and...

Job Title: Trade Compliance SpecialistCompany Description: Avery Dennison is a leading global manufacturer of innovative materials and technologies for a wide range of industries.Job Summary: We are seeking a highly skilled Trade Compliance Specialist to join our team. The successful candidate will assist management in ensuring global compliance to...

Job SummaryThe Compl AML Core Analyst 2 is a developing professional role that requires a strong understanding of AML regulations and compliance policies. The ideal candidate will have a solid background in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate recommendations.Key ResponsibilitiesEnhance and implement...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesAssist in the design,...

Job OverviewLenovo is seeking a highly skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be based in Mexico City and will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales.Key ResponsibilitiesRespond to customer and sales regulatory compliance...

Job SummaryCiti is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate...

Job Title: Customs SpecialistJob Summary:We are seeking a highly skilled Customs Specialist to join our team at Ikano-Retail. As a key member of our customs department, you will play a crucial role in ensuring the smooth importation of goods into Mexico.Key Responsibilities:Monitor local rules and legislation related to import and export, analyzing and...

Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a highly skilled Customer Regulatory Compliance Support Specialist to join our team in Mexico City. As a key member of our Corporate Compliance team, you will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales.Key...