Senior Sanctions

**Responsibilities**:- Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes.- Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related...

**Responsibilities**: - Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. - Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...

Descripción General:Celanese is seeking a Senior Specialist, U.S. Trade Compliance to lead strategic trade initiatives in the U.S. This role focuses on mastering all U.S. trade concepts, developing beneficial trade strategies, and interfacing with internal stakeholders to align compliance with business objectives. The Senior Specialist will leverage deep...

Overview:Celanese is seeking a Senior Specialist, U.S. Trade Compliance to lead strategic trade initiatives in the U.S. This role focuses on mastering all U.S. trade concepts, developing beneficial trade strategies, and interfacing with internal stakeholders to align compliance with business objectives. The Senior Specialist will leverage deep expertise in...

**Overview**: Celanese is seeking a Senior Specialist, U.S. Trade Compliance to lead strategic trade initiatives in the U.S. This role focuses on mastering all U.S. trade concepts, developing beneficial trade strategies, and interfacing with internal stakeholders to align compliance with business objectives. The Senior Specialist will leverage deep expertise...

**Responsibilities**:- Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards- Challenges status-quo and applies an in-depth understanding of inter-relationships throughout the corporation, and the impact on Financial Crimes risk and control environment.- Performs...

**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

**Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: **Responsibilities**: - Supports the execution of...