Sr. Director, Global AML/ATF & Sanctions Compliance - Governance
Foster City, California
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
4d
| Job Type | Full Time |
Sr Director, Global Sanctions Compliance
Foster City, California
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
4d
| Job Type | Full Time |
Sr. Director, Global Sanctions Compliance
Atlanta, Georgia
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
4d
| Job Type | Full Time |
Sr. Director, Global AML/ATF & Sanctions Compliance - Governance
Miami, Florida
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
4d
| Job Type | Full Time |
Sr. Director, Global AML/ATF & Sanctions Compliance - Governance
Austin, Texas
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and t...
4d
| Job Type | Full Time |
New York, New York
This is an exciting opportunity to be part of a dynamic Financial Crime Compliance (FCC) team and contribute to the strategic priorities of a Global organization.Our Shared Future: "Working in our department offers you the opportunity to wo...
4d
| Job Type | Full Time |
New York, New York
The Financial Crime Compliance (FCC) North America (NA) Change Management Officer is a critical role within the FCC NA Governance vertical and is primarily responsible for executing - and assisting with the execution of key - FCC NA Governa...
4d
| Job Type | Full Time |
Security Operations Compliance Manager
Washington, D.C.
Security Operations Compliance Manager Job Locations US-VA-Sterling | US-DC-Washington Requisition ID 2025-155873 Position Category Cyber Security Clearance Secret Responsibilities Peraton is seeking a Security Operations Compliance Manager...
5d
| Job Type | Full Time |
Security Operations Compliance Manager
Sterling, Virginia
Security Operations Compliance Manager Job Locations US-VA-Sterling | US-DC-Washington Requisition ID 2025-155873 Position Category Cyber Security Clearance Secret Responsibilities Peraton is seeking a Security Operations Compliance Manager...
5d
| Job Type | Full Time |
Legal, Bank Regulatory Deposits Attorney, Vice President, New York City/Washington, DC
New York, New York
LEGAL We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings, deal w...
5d
| Job Type | Full Time |