MANAGER SANCTIONS jobs in PETERBOROUGH, United Kingdom

Compliance The role of Manager, MPMS Legal Compliance is to support MPMS Anti-Money Laundering and Sanctions Compliance Program... – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Manager, Legal...

Mastercard

and escalate any potential PEPs and Sanctions matches and take appropriate action. Investigate and respond to Law Enforcement... and influence final decision of line manager and key stakeholders Intermediary to Advanced Excel skills A committed team player...

Travelex