Global FIU Executive: Financial Crimes & Sanctions
$250kCorpay Corporate
Corpay Corporate is seeking a VP of Financial Intelligence Unit (FIU) in Atlanta, GA. This senior compliance leadership role is responsible for overseeing Corpay's FIU, ensuring compliance with regulatory obligations and managing the end-to-end transaction monitoring process. The ideal candidate will have extensive experience in financial crime compliance and a proven track record of leading teams across multiple jurisdictions. The role requires a Bachelor's degree, strong sanctions expertise, and a commitment to developing a high-performing FIU team. A comprehensive benefits package and an expected salary of $250,000 are offered. #J-18808-Ljbffr Corpay Corporate
- Corpay seeks a VP of Financial Intelligence Unit to lead their global compliance operations covering transaction monitoring and... ...the development of the company's FIU standards and processes. A strong background in financial crime compliance, along with leadership experience...Financial
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- Aon Corporation is seeking an Executive Benefits Analyst in Atlanta, GA. In this hybrid role... ...corporate experience preferably in the Financial Services or Benefits Industry.... ...including a 401(k), medical insurance, and two Global Wellbeing Days each year. #J-18808-Ljbffr...Financial
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...CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications... ..., and risk management. Serve as a primary executive interface with regulators, auditors, partners...FinancialWorldwideFlexible hours- Haworth, Inc in Atlanta, GA is seeking a Global Accounts Executive to drive strategic business development for global clients. The ideal candidate will expand revenue-generating activities and develop long-lasting client relationships. This role requires extensive experience...
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...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams... ...with employees at all levels. As an Executive Administrative Coordinator, you’ll work... ...absence when needed to support your physical, financial, and emotional well-being. Are you...FinancialSummer holidayWork at officeFlexible hours$250k
Role Overview The VP of Financial Intelligence Unit (FIU) is a senior compliance... ...responsible for Corpay's global FIU, sanctions escalation, and transaction... .... Oversee all financial crime investigations,... ...preparing risk reports, executive briefings, regulatory responses...FinancialWork at officeLocal area$75k - $90k
Executive Benefits Analyst Do you love client interaction? Do you excel at making complex... ...corporate experience, preferably in the Financial Services or Benefits Industry Working knowledge... ...work/life balance. We also offer two “Global Wellbeing Days” each year. Aon values...FinancialFull timeTemporary workPart timeLocal area$180k - $220k
...and compassion, First Advantage fosters a global inclusive workforce devoted to the... ...Customer Care , serves as an enterprise executive responsible for defining and executing the... ...transaction, and operational efficiency.Financial & Operational Ownership - Own the Global...FinancialWork at officeRemote workWork from home
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