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.
Develop advanced analytics, impact models and pilot programs for BBVA’s microfinance foundation. Turn customer data into solutions that support Latin American entrepreneurs’ businesses and resilience.
Senior privacy and data protection role at Swap, a Brazilian B2B Banking as a Service provider. Focus on LGPD, GRC, audits, and regulatory compliance.
Statele Unite ale Americii
Arizona
Iowa
MinnesotaMissouri
Carolina de Nord
TexasAdvise Wells Fargo’s consumer credit card business on regulatory risk and compliance. Oversee lending products, regulatory change, issue management, and strategic initiatives.
Statele Unite ale Americii
CaliforniaLead AACN’s exhibits and sponsorship strategy for its National Teaching Institute & Critical Care Exposition. Oversee revenue growth, corporate partnerships, budgets, and exhibitor experience in a remote role.
