About the job Facebook’s mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we’re building a different kind of company that connects billions of people around the world, gives them ways to share what matters most to them, and helps bring […]
Do you thrive on developing creative and innovative insights to solve complex challenges? Want to work on next-generation, cutting-edge products and services that deliver outstanding value and that are global in vision and scope? Work with other experts in your field? Work for a world-class organization that provides an exceptional career experience with an inclusive […]
As the world’s leader in digital payments technology, Visa’s mission is to connect the world through the most creative, reliable and secure payment network – enabling individuals, businesses, and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction […]
The Global Chief Compliance Officer will lead the Legal and Compliance teams across the Division to ensure compliance with local laws, rules and regulations and AXA Group Standards. You will report to General Counsel for AXA XL. What will your essential responsibilities include? Ensure technical, effective, and consistent compliance support and oversight is provided to […]
Does your expertise lie in compliance? Are you looking to play a key role in the delivery of the annual Compliance program across a number of regulated entities? Join Western Union as a Lead Analyst, Regulatory Compliance Motivated by our values: purpose driven globally minded and trustworthy & respectful We’re a FinTech that’s using insight […]
The successful candidates will contribute to fulfilling the EBA’s mandate to lead, coordinate and monitor the EU financial sector’s anti-money laundering and countering the financing of terrorism (AML/CFT) efforts. The scope of this mandate extends to all financial institutions that are obliged entities under Directive (EU) 2015/849 and their AML/CFT supervisors. Under the overall management […]
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, […]
We are currently looking for an Anti-Financial Crime (AFC) Manager Advisory, Intelligence & Standards (AIS) to join our international AFC Management Team. You have a strong regulatory and AFC risk management background in an international setting and an addiction to a high pace and tech driven environment. You will work with a team of highly […]
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core […]
The SDE NAM & LATAM Regional Lead will manage the regional team of Scenario Development and Enhancement across Americas (NAM and LATAM, excluding Mexico). The successful individual will report to Global SDE Head and will be responsible for leading the SDE team in Tampa (FL) assuring that they have necessary capacity, training, tools and data […]
National Crime Agency
The National Crime Agency has released new audio clips exposing bribery in action after today’s sentencing of the former Chief of Staff to the President of Madagascar and her associate, French national Philippe Tabuteau. Romy Andrianarisoa, 47, from Madagascar, and Tabuteau, 54, were charged in August 2023 after requesting substantial sums of money in exchange for their help in securing an exclusive mining joint venture with the Government of Madagascar.
Securities and Futures Commission
The Securities and Futures Commission (SFC) today warns the public of a suspicious investment plan relating to Big Boss Night Club which has been widely reported in the media. The investment plan may involve an offer to the public in Hong Kong to subscribe for or purchase shares in a company operating Big Boss Night Club or New Big Boss Night Club新‧
FinCEN
WASHINGTON—Today, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would require SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, document, and maintain written customer identification programs (CIPs). The proposal is designed to prevent illicit finance activity involving the customers of investment advisers by strengthening the anti-money laundering and countering the financing of terrorism (AML/CFT) framework for the investment adviser sector.