- Meta (Chicago, IL)
- …the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead . Working closely with the Sanctions FIU ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigations Lead Responsibilities: 1. Conduct complex… more
- Meta (Chicago, IL)
- …Support and lead a variety of projects to improve the Sanctions Compliance Program 6. Develop cross-functional partnerships with key internal and external ... seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance … more
- Meta (Chicago, IL)
- …policies, procedures, and regulatory expectations. **Required Skills:** Compliance Quality Assurance Lead Responsibilities: 1. Build and integrate a second line of ... Unit (FIU) teams across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions Screening (SNSP) programs 2. Conduct quality review on the accuracy and… more
- CH Robinson (Chicago, IL)
- …a Strategic Program Manager to join our team. In this role, you will lead , coordinate, and enhance our global compliance programs, with a specific focus on adhering ... is critical in ensuring the organization's adherence to international trade laws and sanctions , as well as fostering a robust culture of compliance across all… more