Sr. Director, Visa Direct Compliance

Job title:

Sr. Director, Visa Direct Compliance

Company

Visa

Job description

years of work experience with a PhD 10 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC…

Expected salary

Location

London

Job date

Wed, 27 Nov 2024 03:41:37 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.org) you saw this job posting.

Share

Staff Nurse – Mental Health

Job title: Staff Nurse – Mental Health Company Premier Recruitment Solutions Job description Job Reference:…

29 minutes ago

Associate Director, Finance Change

Job title: Associate Director, Finance Change Company MUFG Investor Services Job description Company DescriptionExperience something…

34 minutes ago

Junior Service Engineer, Medical X-Ray Systems

Job title: Junior Service Engineer, Medical X-Ray Systems Company TRS Consulting Job description Junior Service…

1 hour ago

Part-time Project Manager – Water

Job title: Part-time Project Manager - Water Company Mace Group Job description At Mace, our…

2 hours ago

Regulatory Reporting – Business Analyst – English

Job title: Regulatory Reporting – Business Analyst – English Company Genpact Job description Genpact (NYSE:…

2 hours ago

Legal Secretary

Job title: Legal Secretary Company Morgan McKinley Job description LEGAL SECRETARYAbout the CompanyWe are working…

3 hours ago
For Apply Button. Please use Non-Amp Version

This website uses cookies.