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.
Statele Unite ale Americii
WashingtonLead production of Public Roads magazine and related federal publications, coordinating editorial schedules, reviews, and stakeholder communications. This remote U.S. role manages content from intake through publication.
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
IllinoisHibridNormă întreagăSeniorLiderLimbă Obligatorie: englezăCriminalitate financiarăBridge financial-crime compliance teams and IT at Tiger Analytics, an advanced analytics consulting firm. Define AML requirements, data mappings, monitoring rules, and user acceptance testing scenarios.
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.
Lead ICF Next’s quarterly magazine from production planning through release, maintaining editorial quality and coordinating stakeholder approvals. Apply federal publishing standards, GPO and Chicago style, and Section 508 accessibility requirements.
Statele Unite ale Americii
California
New YorkBooks high-profile interviews and guest appearances across The Atlantic’s print, digital, audio, and video platforms. Coordinates contracts, production logistics, contacts, and internal tracking.
