Sanctions Compliance Specialist

Job Summary:Etsy is seeking a highly skilled Sanctions Investigator to join our Sanctions Investigations team. As a Sanctions Investigator, you will play a critical role in ensuring Etsy's compliance with global economic sanctions requirements.Key Responsibilities:Investigate and analyze sanctions-related alerts and provide dispositions and recommendations...

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...

{"title": "Financial Crimes Compliance Specialist", "content": "Protecting Our Customers and Our ReputationAt American Express, we take pride in our commitment to integrity and compliance. As a Financial Crimes Compliance Specialist, you will play a critical role in ensuring that our company adheres to international regulations and protects our customers...

About Sovos ComplianceSovos Compliance is a leading provider of digital tax solutions, empowering businesses to navigate the complexities of global compliance. Our innovative software and expert team help organizations achieve tax certainty and reduce risk.The RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of...

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 Title": "Compliance Sanctions Manager", "Job Summary": "We are seeking a highly skilled Compliance Sanctions Manager to join our team at Citi. This role will be responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team.", "Responsibilities": ["Oversee daily operations for multiple...

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...

Job SummaryAs a Compliance Associate within our team at Jpmorgan Chase & Co, you will play a key role in supporting the advisory of Global Financial Crimes Compliance related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more. You will also provide support in the development and maintenance of local Global Financial Crimes Compliance...

Regional Quality Assurance Sanctions AnalystHSBC is seeking an experienced professional to join our team in the role of Regional Quality Assurance Sanctions Analyst. This position is responsible for conducting Quality Assurance activities over the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE). The role holder will:Key...

{"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...

{"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 RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly skilled Kyc Compliance Specialist to join its team. As a key member of the compliance department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and maintaining a strong risk management...

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 Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our team of experts helps over 3 million companies, 1,300 financial institutions, and 600 million cardholders achieve success with our best-in-class payment technology and software solutions.Job SummaryWe are seeking a highly...