Job Description
Join Mastercard in Toronto as a Senior Analyst for Export Control and Sanctions, shaping compliance strategies to meet global regulatory requirements. Utilize your expertise in this full-time role to impact business operations positively.
As part of the Global Export Controls & Sanctions Compliance team, you will collaborate with various departments, providing advisory support and conducting thorough reviews of products and relationships for compliance risks. This role is key in maintaining audit-ready documentation and supporting team training initiatives.
Key Responsibilities:
• Oversee compliance programs for export controls and sanctions
• Advise teams on applicable regulations and compliance strategies
• Conduct detailed assessments of compliance risks
• Support internal investigations for potential violations
• Design and deliver training materials for compliance awareness
Requirements:
• Bachelor’s degree...
As part of the Global Export Controls & Sanctions Compliance team, you will collaborate with various departments, providing advisory support and conducting thorough reviews of products and relationships for compliance risks. This role is key in maintaining audit-ready documentation and supporting team training initiatives.
Key Responsibilities:
• Oversee compliance programs for export controls and sanctions
• Advise teams on applicable regulations and compliance strategies
• Conduct detailed assessments of compliance risks
• Support internal investigations for potential violations
• Design and deliver training materials for compliance awareness
Requirements:
• Bachelor’s degree...