Statele Unite ale AmericiiLead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.
Statele Unite ale Americii
MissouriLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiarăMonitor banking transactions and investigate fraud alerts involving deposits, checks, ACH, wire transfers, and branch activity. Support compliance, fraud trend analysis, reporting, and loss recovery at Simmons Bank.
FranțaHibridNormă întreagăSeniorLimbă Obligatorie: englezăLimbă Obligatorie: francezăCriminalitate financiarăLead Pennylane’s first-line transaction monitoring and fraud operations as it launches regulated payment services. Build the teams and processes that support financial crime controls for business customers.
Statele Unite ale AmericiiMissouriLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiarăMonitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.
Regatul UnitHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăManager de conturiVânzăriLead procurement sourcing, supplier relationships, and cost efficiency at Pension Insurance Corporation. Oversee third-party risk and supplier lifecycle processes in a regulated financial services environment.
Statele Unite ale Americii
OregonInvestigate financial activity and assess fraud risks for Banner Bank. The role also supports threat intelligence, risk documentation, and regulatory compliance.
Support HarperCollins’ HarperVoyager and HarperMagpie imprints with editorial administration and title production. The role spans metadata, proofreading, author and agent liaison, and publishing workflows.
PortugaliaLead accounting, reporting, budgeting and forecasting for SIDE, a global games dialogue and audio production company. Partner with operational leaders from the Braga office.
BraziliaRemoteNormă întreagăSeniorLimbă Obligatorie: englezăLimbă Obligatorie: portughezăConformitateLead security governance for RecargaPay’s digital payments and credit business, maintaining ISO 27001, ISO 22301, and PCI DSS certifications. Manage GRC, regulatory compliance, audits, third-party risk, and business continuity.
Statele Unite ale AmericiiLead Barnes Aerospace’s enterprise assurance program, internal audits, and regulatory compliance across global sites. Improve quality management system effectiveness and address systemic risk.
