MG

MoneyGram

- NASDAQ:MGI
Last Updated 2024-04-23

Job Listings

Track MoneyGram hiring and firing trends, filtered by title, location, type, date, category and date of posting.

Rows

Open dataset
Ticker Symbol Entity Name Domain As Of Date Title URL Brand Category Location Text City State Country Posted Date Number of Openings Description Salary Salary Currency Salary Description Coordinates Date Added Date Updated Company Name Sector Industry
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Oct 29th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Oct 29th, 2020 03:37AM Oct 29th, 2020 03:37AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Oct 30th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Oct 30th, 2020 03:47AM Oct 30th, 2020 03:47AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Oct 31st, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Oct 31st, 2020 05:11AM Oct 31st, 2020 05:11AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 2nd, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 2nd, 2020 02:30AM Nov 2nd, 2020 02:30AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 3rd, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 3rd, 2020 03:13AM Nov 3rd, 2020 03:13AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 4th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 4th, 2020 07:30AM Nov 4th, 2020 07:30AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 5th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 5th, 2020 03:37AM Nov 5th, 2020 03:37AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 6th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 6th, 2020 04:09AM Nov 6th, 2020 04:09AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 7th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 7th, 2020 03:32AM Nov 7th, 2020 03:32AM MoneyGram Financials Financial Services
nasdaq:mgi www.moneygramjobs.com www.moneygramjobs.com Nov 8th, 2020 12:00AM Regional Compliance Officer: French or Arabic speaking Open Moneygram Professional Dubai, Dubai, UNITED ARAB EMIRATES Dubai Dubai ARE Oct 28th, 2020 12:00AM <font size="3" face="Arial"><p style="margin-top:0px;margin-bottom:0px">The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that French or Arabic language skills are essential for this role.</p><p style="margin-top:0px;margin-bottom:0px"><br></p><p style="margin-top:0px;margin-bottom:0px"> </p> <p style="margin-top:0px;margin-bottom:0px"><b>Primary Responsibilities</b></p> <p style="margin-top:0px;margin-bottom:0px"><b> </b></p> <ul> <li>Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.</li> <li>Implements policies and procedures designed to mitigate exposure and enhance compliance activities.</li> <li>Ensures program is maintained and relevant.</li> <li>Consults with internal and external experts to identify risks, best practice and expectations.</li> <li>Analyzes internal and external information to gain additional intelligence regarding emerging risk.</li> <li>Communicates policy goals for area of expertise, ensuring application across the enterprise.</li> <li>Facilitates policy, risk and control discussions with Stakeholders.</li> <li>Ensures policy objectives are met.</li> <li>Provides guidance and support to the Regional business through participation in new product/service or channel projects.</li> <li>Provides support for Agent due diligence activities.</li> <li>Provides guidance, policy interpretation and support to Agents within the region.</li> <li>Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.</li> <li>Provides content messaging for new policies as rolled out.</li> <li>Ensures training materials are in-line with policy expectations.</li> <li>Provides Agent and employee training.</li> <li>Performs other duties as assigned.</li></ul> <p style="margin-top:0px;margin-bottom:0px"> </p></font> Nov 8th, 2020 03:13AM Nov 8th, 2020 03:13AM MoneyGram Financials Financial Services

Request a demo to view additional historical data, and much more.

Request Demo

Make fast
queries

No longer rely on engineers to access data; build and share queries with intuitive tools, and derive insights in real time.

Bookmark queries with your team

Save and share custom queries using a private bookmarking feature, accessible to your whole team.

Be first to know with alerts

Scan data points across millions of companies and receive emails when relevant metrics cross critical thresholds.

Visualize data for quick insights

Create custom keyword-based word clouds, charts, and advanced visualizations to quickly analyze the data.

Map competitor locations

Analyze competitor presence and growth over time by overlaying store locations with the Nearby Competitor feature.

Add widgets to your dashboards

Access existing maps, charts, word clouds, and other visualizations to understand your data quickly. Or build custom widgets to view data just the way you want it.