• Sanctions FIU Investigations Lead

    Meta (Seattle, WA)
    …investigation to a variety of audiences to include the Head of Sanctions Compliance , Chief Compliance Officer , among other Meta leaders. You will assess ... **Summary:** Meta is seeking a highly-organized and detail-oriented candidate with extensive Sanctions Compliance experience to join the Meta FinTech … more
    Meta (02/06/25)
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  • Compliance Manager, Risk…

    Amazon (Seattle, WA)
    …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance... and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role… more
    Amazon (03/04/25)
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