Compliance Sanctions Manager

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,...

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 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...

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 SummaryHSBC is seeking an experienced professional to join our team as a Sanctions Analyst. As a key member of our Global Service Center, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesFulfilling and executing required regional level alert...

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 Sanctions Risk 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 risk management framework.Key ResponsibilitiesMonitor sanctions-related developments and deliver training on Sanction risks for all business...

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 accountability for Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements within the...

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...

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...

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...

Job SummaryWe are seeking an experienced professional to join our team in the role of Regional Quality Assurance Sanctions Analyst. This position is an analyst position completing Quality Assurance (QA) activities over the Regional Centre of Excellence for Sanctions Alert Adjudication (CoE).Key ResponsibilitiesConduct effective Test of Design...

About the RoleWe are seeking a highly skilled Compliance Audit and Advisory Manager to join our team at Mastercard. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesCoordinate with cross-functional teams to request...

**Job Summary**We're seeking a highly skilled Customs Compliance Manager 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 robust.**Key Responsibilities**Develop and implement a comprehensive trade compliance program in Mexico, including policies,...

About the RoleWe are seeking a highly skilled Compliance Technology Manager to join our team at Mastercard. As a key member of our Compliance Shared Services team, you will be responsible for managing our compliance tools and technology governance, strategy, and enhancement framework.Key ResponsibilitiesDevelop, implement, and maintain the compliance...

About the RoleWe are seeking a highly skilled Compliance Audit and Advisory Manager to join our team at Mastercard. As a key member of our Compliance Department, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesCoordinate with cross-functional teams to request...

{"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...

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...

Job Title: Manager US Compliance Services Governance and SupportJob Summary:We are seeking an experienced professional to join our team in the role of Manager US Compliance Services Governance and Support. This role will support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Main...