A financial technology company is seeking a Head of Payments Compliance to lead and evolve its compliance program, overseeing AML/BSA, sanctions, and fraud compliance. The successful candidate will have over 10 years of experience in compliance roles, particularly within financial services, and will play a vital role in ensuring adherence to regulatory requirements. This role allows for remote work from various states, bringing the opportunity for significant impact in a growing company.
#J-18808-Ljbffr
...Job Description Job Description Key Responsibilities Design, develop, and implement Power BI dashboards and reports using data from Excel, CSV, and other structured sources. Create and maintain data models , relationships, and DAX calculations to ensure...
...Certificated Flight Instructor Our vision is to be the worldwide partner of choice in defense and security, and civil aviation by revolutionizing our customers' training and critical operations with digitally immersive solutions to elevate safety, efficiency and readiness...
...teams and 3rd party partners to ensure necessary paperwork and reports are completed and updated based on established timelines. Communicate... ..., genetic information, or any other status protected by federal, state, or local law. By applying to this job, you agree to...
...innovation, and teamwork.Specializing in live events, we provide cutting-edge audio-visual solutions that elevate conferences, meetings, and events within the hospitality space. Our skilled technicians and creative professionals work closely with clients to ensure seamless...
Entry Level Communications RepresentativeJoin to apply for the Entry Level Communications Representative role at Seronda NetworkBase Pay Range$45,000.00/yr - $55,000.00/yrLocationCleveland, OH (On-site - Must work from the office)Working HoursMonday to Friday...