Analyst, Legal Compliance
hace 3 semanas
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, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._Title and SummaryAnalyst, Legal ComplianceOverviewAt Mastercard, the Global Sanctions Compliance team has implemented robust compliance programs that are designed to meet regulatory obligations and to monitor that internal business lines have robust programs in place to meet Mastercard Sanctions requirements.Reporting to the Director, Sanctions Compliance, the Analyst will assist with efforts to maintain oversight over Business Line (Value Added Services-VAS) sanction’s compliance.Role- Support the Sanctions Director with efforts to drive enhancements and oversight of the Global Sanctions compliance program focused on Mastercard’s Business Lines that provide products and services- Assist with the development of training and communications on sanctions program requirements across Mastercard’s Value Added Services Business Lines- Assist in the investigation and response of sanctions related matters; triaging inquiries to determine those which require further escalation and tracking all escalations/inquiries to ensure timely responses- Assist in the drafting of management reports and maintain ownership of sanctions metrics for Mastercard’s value added services- Support efforts to enhance policies, procedures, and controls in response to Business Line Sanction’s compliance- Support efforts to track the issuance of sanctions related general licenses and executive orders- Review and disposition sanctions and adverse media related alerts in a timely and accurate manner- Utilize Mastercard tools as well as external resources to conduct sanctions due diligence- Support assurance and testing with oversight of Business Line sanctions onboarding and ongoing monitoringAll About You- Bachelor’s degree required; Sanctions related advisory or operational experience preferred or equivalent experience- Sanctions industry certification preferred- Demonstrated ability to work independently, effectively and efficiently in a fast-paced environment- Ability to prioritize and manage multiple assignments- Self-motivated with excellent organizational skills and in-depth analytical skills- Ability to multi-task, meet schedules and deadlines with thorough, accurate and quality work products- Ability to swiftly adapt to changing priorities- Clear and concise communication ability- Advanced expertise with Microsoft Word, Powerpoint and Excel skills requiredCorporate Security ResponsibilityAll activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
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Legal & Compliance Analyst
hace 7 días
Ciudad de México Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM.Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
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Legal & Compliance Analyst
hace 1 semana
Ciudad de México, CDMX Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
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Analyst, Legal Compliance
hace 3 semanas
Ciudad de México Mastercard A tiempo completo**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,...
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Senior Analyst, Legal Compliance
hace 1 semana
Ciudad de México Mastercard A tiempo completo**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,...
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Senior Analyst, Legal Compliance
hace 7 días
Ciudad de México Mastercard A tiempo completo**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,...
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Analyst, Legal Compliance
hace 2 semanas
Ciudad de México Mastercard A tiempo completoOur 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,...
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Analyst, Legal Compliance
hace 2 semanas
Ciudad de México, CDMX Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Compliance Analyst
hace 3 semanas
Ciudad de México CBRE A tiempo completo**Compliance Analyst****Job ID**- **Posted**- 30-Apr-2025**Service line**- Corporate Segment**Role type**- Full-time**Areas of Interest**Legal**Location(s)**Ciudad De Mexico - Ciudad de Mexico - Mexico**About the Role**:- As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.- This job is part...
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Legal & Compliance Manager
hace 2 semanas
Ciudad de México Fyte A tiempo completoGerente de Legal & Compliance Ciudad de MéxicoEn Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticosBuscamos conectarAbogados con excelentes habilidades para resolver problemas. - Proactividad. - Flexibilidad y adaptabilidad a un entorno de rápido cambio. - Pensamiento...
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Legal and Compliance Intern
hace 1 semana
Ciudad de México, Ciudad de México Vanguard A tiempo completoWe are seeking a detail-oriented and motivated Legal and Compliance Intern to join our team at Vanguard Mexico. This role provides hands-on exposure to legal and compliance processes and operations within the global financial services industry in Mexico and Latin America, with exposure to local and international compliance frameworks. You will work closely...
