Senior Officer, Compliance

Remote Full-time
We are looking for a highly motivated Senior Officer, Compliance to join the team at Western Union. As the Senior Officer, Compliance, you will be responsible for ensuring that all activities within the organization are compliant with applicable laws and regulations and in accordance with the internal policies and procedures of the company. To be successful in this role, you should have a good understanding of legal and regulatory requirements and possess excellent interpersonal and communication skills. You must also be highly organized and have the ability to multitask in a fast-paced environment. If you have the necessary qualifications and experience, we would love to hear from you! Responsibilities: Monitor and review compliance with applicable laws and regulations and internal policies and procedures. Identify and analyze potential compliance risks and develop strategies to mitigate those risks. Keep abreast of changes in relevant laws and regulations and advise senior management on any necessary changes in policy or procedures. Provide advice and support to other departments on compliance-related matters. Liaise with external stakeholders, such as regulatory bodies and auditors, to ensure compliance with legal and regulatory requirements. Develop and implement a comprehensive compliance program to ensure that all activities within the organization are compliant with applicable laws and regulations. Design and deliver training sessions on compliance issues to all staff. Prepare reports for senior management on compliance activities. Conduct internal audits and reviews to ensure compliance with applicable laws and regulations. Monitor the performance of the compliance program and identify areas for improvement. Western Union is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. Apply tot his job
Apply Now

Similar Opportunities

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote Full-time

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote Full-time

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote Full-time

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote Full-time

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote Full-time

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote Full-time

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote Full-time

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote Full-time

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote Full-time

USPS Office Helper

Remote Full-time

**Experienced Data Entry Specialist – Home-Based Opportunity with blithequark**

Remote Full-time

Experienced Data Engineer - Data Analytics and Pipeline Development Specialist at blithequark

Remote Full-time

Game Designer

Remote Full-time

Experienced Remote Customer Service Representative - Oxygen and Respiratory Care Services

Remote Full-time

Customer Call Center Representative III - Healthcare Services - Competitive Salary & Benefits

Remote Full-time

**Experienced Remote Customer Support Specialist – Deliver Exceptional Service from the Comfort of Your Own Home**

Remote Full-time

Telehealth Physician - Hormones, Peptides, Anti-aging, Injury & Recovery

Remote Full-time

Meshy is hiring: Generative AI - Graphics Engineer in Sunnyvale

Remote Full-time

[Remote] Inside Sales Representative

Remote Full-time

Director of Clinical Applications

Remote Full-time
← Back to Home