Sanctions Compliance Specialist

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'...

**Your Role in Compliance**At American Express, we're dedicated to upholding our company values and providing the world's best customer experience every day. As a Sanctions Compliance Analyst, you'll play a vital part in this mission by ensuring our activities meet all applicable regulatory requirements and standard industry practices.**Key...

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 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...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

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...

**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...

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...

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)...

**Job Summary**We are seeking an experienced professional to join our team in the role of Regional Quality Assurance (QA) Sanctions Analyst.This position is responsible for the first line of defense oversight of Sanctions risk within the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:- Conduct effective Test of...

Citi is seeking a highly skilled Compliance Specialist to join our team. The Compliance Specialist will be responsible for monitoring and tracking Anti-Money Laundering (AML) records and ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct regular client profile reviews to ensure all information and documentation is up to...

About the RoleCorporate Units is seeking a highly skilled International Trade Compliance Specialist - Mexico to join our team in Queretaro. As a key member of our Customs department, you will play a crucial role in ensuring compliance with Mexican customs and fiscal laws, as well as developing robust internal processes and guidelines.The successful candidate...

The Compliance Business Control Specialist plays a vital role in ensuring the organization's compliance with regulatory requirements. The ideal candidate will have a solid understanding of business control principles and be able to apply them in a dynamic environment.Responsibilities:Key Responsibilities:Process, research, and adjudicate background screening...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Our PurposeWe strive to create a secure and inclusive digital economy, empowering individuals, businesses, and governments to thrive. Our innovations and solutions are designed to make transactions safe, simple, smart, and accessible, using secure data and networks.Culture of InclusionWe foster a culture that values diversity, respect, and open...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Citi: Tax Compliance Role OverviewWe are seeking a seasoned professional to join our team as a Tax Compliance Specialist. This role is part of our Operations Support department and will be based in [Location].About the JobThis is a full-time position that involves providing tax compliance support across various products and services offered by Citi. The...

About Us:Revolut Ltd is a global fintech company on a mission to deliver more from your money. Our products help customers get more from their money every day. We're looking for a talented Financial Crime Operations Specialist to join our team.The Role:As a Financial Crime Operations Specialist, you will work with our Compliance team to ensure we've got...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

Job Title: Tax Compliance Specialist About the Role:As a Tax Compliance Specialist at Adidas, you will play a crucial role in supporting our tax manager in all tax matters and legal issues of the company. Your responsibilities will include preparing and presenting tax information before local authorities, analyzing and monitoring external tax reports, and...