for As Lead, Sanctions Risk & Strategic Program Management & Implementation, Vice President you will be responsible... program issues; leading ad hoc investigations into sanctions risk issues; acting as key sanctions lead for annual risk...
Your Customer (KYC), Government Sanctions, Program Governance, AML Training, Regulatory Reporting, and Anti-Fraud. Work on various... partners and compliance leadership on higher risk cases as needed Proactively enhance compliance processes allowing Flywire...
Procurement Assistant Director will lead supplier data management activities, collaborate with internal risk and compliance... Director will lead the transformation to a supplier self-service model, ensuring the efficient, effective, and compliant...