Global Sanctions Compliance Specialist

Job SummaryWe are seeking a highly skilled Risk Compliance Specialist to join our team in Sanctions Compliance. The successful candidate will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.

**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...

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 Overview**Hsbc is seeking an experienced professional to join our team in the role of Global Sanctions Expert. As a key member of our Regional Sanctions Alert Adjudications team, you will be responsible for investigating Level 3 Sanctions alerts for Transaction activity and determining whether the alert is a True Match or a False Positive.The role...

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...

About American ExpressAt American Express, we believe that everyone deserves to be recognized for their contributions and empowered to grow. Our company values integrity, diversity, and inclusion, creating a global community where everyone feels seen, heard, and valued.We are committed to providing the world's best customer experience every day, which is why...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in the LATAM region. In this role, you will be responsible for ensuring compliance with international trade regulations, customs, and government agency requirements.Key Responsibilities:Maintaining compliance procedures to ensure company-wide adherence to trade...

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...

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...

**Company Overview**At Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.**Job Summary**We are seeking a highly skilled Compliance Governance and Risk Management Specialist to join our team. This role will be responsible for coordinating and compiling...

Mastercard: Empowering Compliance ExcellenceWe are seeking a highly skilled Compliance Director Lead to join our team, focusing on Anti-Money Laundering (AML) and Sanctions governance. This role is critical in ensuring the highest standards of compliance across our products and services.About UsAt Mastercard, we power economies and empower people in over 200...

Deel Inc, a leading global payroll and compliance solutions provider, is seeking a highly skilled Global Payroll Specialist to join our team. Estimated Salary: $80,000 - $110,000 per year

You will play a critical role in ensuring American Express adheres to international regulations for Politically Exposed Persons (PEPs).As a Compliance Risk Specialist, you will be responsible for conducting comprehensive investigations for High-Risk Customers and PEPs, utilizing different Systems of Records (SOR).Your expertise will be invaluable in...

About the RoleNovartis is seeking a seasoned Global Quality Regulatory Compliance Specialist to lead, support, and report independent GCP/PV audits. The ideal candidate will have 7+ years of experience in GCP/PV/Pharmaceutical Industry/Health Authority or equivalent, with 3 years of GCP/PV auditing experience, preferably 5 years. Fluency in English at an...

Job Description:This role is responsible for maintaining the relationship between Didi Global Inc. and its employees, addressing employee relations issues, and ensuring compliance with labor laws. The successful candidate will have a Bachelor's degree in Law or Labor Law and 3-5+ years of experience in employee relations and compliance...

Job Type: Full-timeSalary: $80,000 - $110,000 per yearWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Goodyear. This is an exciting opportunity for someone who is passionate about international trade and customs compliance.About the Role:This role is responsible for maintaining the Customs Compliance area with proper...

Compliance Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at American Express. In this role, you will play a key part in developing and maintaining an effective enterprise-wide sanctions program.Key Responsibilities:Support the enterprise screening tool by performing technical requirement changesProvide...

Job Description  We are seeking a skilled Global Trade Compliance Specialist to support our Global TradeCompliance team at Mx19 Alcon Laboratorios S.A. De C.V. Company in Mexico City.Key Responsibilities:Determine import/export classification (HTS/ECCN) of Alcon products and 3rd party products being imported/exported to support Alcon business...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.