- Meta (New York, NY)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... more
- Meta (New York, NY)
- …and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more
- Meta (New York, NY)
- …impeccable judgment and Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... more