Specialist-Compliance: Sanctions Screening- Kanjis - Ciudad de México
Solo para miembros registrados Ciudad de México
hace 3 semanas
Job summary
The Compliance Specialist will work globally with various teams across American Express to ensure adherence to international regulations. The role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, collaborating with lines of business and market compliance teams.
Descripción del trabajo
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo
Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
Trabajos similares
Specialist-Compliance: Sanctions Screening- Kanjis
hace 3 semanas
Solo para miembros registrados Ciudad de México De jornada completa
We back you with benefits that support your holistic well-being so you can be and deliver your best. · ...
Specialist-Compliance: Sanctions Screening- Kanjis
hace 3 semanas
Solo para miembros registrados Ciudad de México, CDMX
This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others. · ...