- Meta (Chicago, IL)
- …institutions or intermediaries could include consumer/commercial/investment banks, fintech companies, payment networks, merchant acquirers, or payment ... Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of Sanctions… more
- Capital One (Springfield, IL)
- …projects simultaneously + Identify, prioritize, and launch innovative, customer, agent and merchant focused payment products that drive revenue and customer ... product features that are well managed, including collaborating effectively with risk , compliance, legal, and privacy partners **We are looking for someone… more