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...
. Title and Summary Compliance Audit and Advisory Manager Overview Role In this position you will perform the... and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.) - Familiarity with industry practices...
. 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...