of **Sanctions Manager** *** **Role purpose**: The role holder supports Senior Management in meeting HSBC's compliance... and regulatory obligations. They will be providing active assistance in the implementation of HSBC's Sanctions policy in compliance...
and collaborative work environment that empowers you to excel. The Associate Manager position will oversee a Mexico City-based team... of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts - Experience working...
. Title and Summary Manager, Compliance Technology Who is Mastercard? Mastercard is a global technology company in the... for all. Overview The Mastercard Transaction Services (MTS) Compliance team is looking for a Manager Compliance Technology to manage...
. Title and Summary Compliance Audit and Advisory Manager Overview Role In this position you will perform the following... and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.) - Familiarity with industry practices...
and impact studies when non-compliance is identified. Make strategic decisions regarding contractual sanctions or revisions...
including strategies to mitigate delays and risks. Support the Clients Project Manager in planning and cost control activities... Manager. Prepare project action lists and track completion status. Monitor the progress of contracts against established...