Unknown Company

Global VP of Financial Intelligence & Sanctions

atlanta, ga • Posted 3 weeks ago
Onsite Full Time IT Management & IT Project Management

Corpay seeks a VP of Financial Intelligence Unit to lead their global compliance operations covering transaction monitoring and fraud investigations. This senior role involves overseeing a team across multiple regions and ensuring adherence to financial regulatory standards.

With a focus on risk reporting and compliance, you will guide the development of the company's FIU standards and processes. A strong background in financial crime compliance, along with leadership experience, is essential for this position, which offers a comprehensive benefits package.

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Global VP of Financial Intelligence & Sanctions in atlanta at Unknown Company

This position is listed as full time and onsite.

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