Compliance Officer

Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our healthcare providers' interactions compliant with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.To ensure we continue providing medical education and support for local initiatives that improve patients' lives.What You Will AchieveYour expertise and skills...

**About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...

Job Description\Identify potential compliance risks to Convera and our customers by conducting research and analysis of complex issues.\Utilize a wide variety of research tools, including data analysis systems and predetermined analysis criteria.\Prepare regulatory reporting, analytical reports, and statistical summaries.\May process Large Principal Money...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

Role OverviewThe HR Controls and Compliance specialist plays a critical role in supporting Intel's hiring processes and ensuring compliance with relevant regulations.Key ActivitiesAssist in the development and implementation of policies and procedures to ensure compliance with regulatory requirementsProvide expert advice on HR-related matters, including...

**Job Overview**We are seeking an experienced leader to join our team as a KYC Operations Team Leader. In this role, you will be responsible for overseeing day-to-day operations, ensuring KPI achievement, and providing exceptional customer service.**Key Responsibilities**Your key responsibilities include:Leading a team to achieve high-quality service and KPI...

About the JobCiti's AML Compliance & Risk Mgmt team is looking for a talented Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key TasksAnalyze data to identify potential risks and escalate issues to...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

Overview: We're seeking an experienced Internal Global Compliance Lead ready to be responsible for the design and establishment of an Internal Governance system and program to monitor organizational health and ensure compliance with internal and/or external policies, procedures, and standards.The Internal Global Compliance Lead will play a strategic role in...

Supporting the Most Exciting and Meaningful Missions in the WorldFinance OfficerMacfadden, part of PAE, provides support to USAID's Bureau for Humanitarian Assistance (BHA).BHA leads and coordinates the U.S. Government's humanitarian assistance efforts overseas in response to natural disasters and protracted crises.The bureau also supports early recovery...

**About Us:**At Genpact, we're dedicated to helping businesses achieve their goals through our expertise in digital operations, data, technology, and AI.We're seeking an experienced Medical Device Reporting (MDR) Specialist to join our team. In this role, you'll be responsible for managing and coordinating all aspects of medical device reporting, ensuring...

Job OverviewIn this critical role, you will oversee the company's drug, biologics, and medical devices surveillance program, ensuring comprehensive oversight and timely handling of adverse reports.You will serve as a subject matter expert, collaborating with key partners to collect, reconcile, and ensure safety data compliance.

Benefits:Empowered team members who are creative and motivated.A supportive and collaborative work environment that encourages growth and development.Opportunities for professional advancement and skill enhancement.A diverse and inclusive workplace that values equality and affirmative action.Others:TreviPay is an Equal Opportunity and Affirmative Action...

Job DescriptionWe are seeking a highly skilled Abuse Prevention Specialist to join our team at Amzn Support Srvcs Costa Rica. The ideal candidate will have a minimum of 2 years of experience working in relevant industries such as law, customer service, investigations, project management, etc.ResponsibilitiesIdentify and mitigate potential risks to the...

Convera Overview\We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.\We serve more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to...

Why Join TripleTen?TripleTen is a part of Nebius Group, a Nasdaq-listed technology company.This role offers an opportunity to make a meaningful impact in a growing tech environment while collaborating with a diverse team of professionals.If you're ready to advance your career and contribute to exciting and new projects, apply today to become our next Legal...

At Gensler, we design for people.We leverage our global perspective and local presence to innovate at every scale.We're not just designers.We're tinkerers, craftspeople, visionaries, innovators, and thought leaders.Fueled by passion and entrepreneurial spirit, our people bring new ideas to solve the world's most challenging problems, like designing a more...