Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and
In this role, you’ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review, action, and
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation fintech company using
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the worlds top asset management and banking firms that
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related
Company Description Wise is a global technology company, building the best way to move and manage the worlds money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad,
We have been retained by our client, a global oilfield services company based in Houston, TX, to secure two Senior Trade Compliance Managers with a focus on Export Controls & Sanctions. The incumbent will play a pivotal role
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better peoples lives, but to better the communities and environments we live
Application Deadline: 03/18/2024 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance CAMS certification preferred (or ability to complete within 6 months) The person in this role will support audits on AML sanctions and
Fantastic challenges. Amazing opportunities. GKN Aerospace is reimagining air travel: going further, faster and greener! Fuelled by great people whose expertise and creativity sets the standards in our industry, we’re inspired by the opportunities to innovate
Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better peoples lives, but to better the communities and environments we live
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of
Job Description: *English version below* Die Deutsche Bank (DB) kann auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC) zurückgreifen. Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei
Company Information PACCAR, a Fortune 500 company established in 1905, is recognized as a global leader in the commercial vehicle, financial, and customer service fields with internationally recognized brands such as Kenworth, Peterbilt, and DAF trucks.
Job Description Job description Role – Analyst II – Ethics & Compliance Location - Ahmedabad, India About Us The Kraft Heinz Company is one of the largest food and beverage companies in the world, with eight
Let’s care for tomorrow. Your ambitions. Your dreams. Your tomorrow At Allianz Commercial (AzC), we are the global leader for insuring corporate and specialty risks in the Allianz Group. Whether it’s aircraft, satellites, the world’s biggest
Job Family: Cyber Consulting Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust What You Will Do: As a consultant, you will have the opportunity to support projects to address some of the
Job Family: Finance Compliance Advisor Travel Required: Up to 25% Clearance Required: None What You Will Do: Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime