Meet our CCO Meet our CCO: Andy Villareal It’s no easy feat to keep pace with the complexities and challenges that come with leading global compliance efforts in the remittance industry. Andy Villareal on Global Compliance : MoneyGram - Blog.MoneyGram.com Learn how Andy Villareal leads global compliance efforts at MoneyGram, protecting customers from fraud and ensuring regulatory adherence. Yes Meet our CCO: Andy Villareal It’s no easy feat to keep pace with the complexities and challenges that come with leading global compliance efforts in the remittance industry. But fueled
Blog.MoneyGram.com Please apply at https://Careers.MoneyGram.Com and join our global corporate governance and legal team. #WorkWithUsWednesday Yes Job Summary The Sr. Corporate Counsel provides advice ... essential. Advise on matters including compliance with agreements underlying the Company's long-term debt agreements, compensation, and benefits, ESG disclosures and stakeholder engagement. Partner with and advise global cross-functional teams, including accounting, corporate development, stock administration, investor relations, public relations, treasury, tax, payroll, HR, social impact
Jobs : Benefits Partner – (Remote, United States) - Blog.MoneyGram.com Please apply and join our global benefits partners, help provide and assists MoneyGram employees all over the world ... /Finance, HR and Legal, etc. Ensures compliance with ERISA, DOL, IRS, ADA and all other legal mandates, assist with annual plan audits, Form 5500 preparation and plan testing. Ensures compliance with all ... activities, communication creation/review and system preparation/testing. Performs other duties as assigned. Job Keywords: "Benefits Partner", "Benefits Administration", "Global Benefits", "Remote
Develop - IBM ODM Developer (Remote – U.S.) – Blog.MoneyGram.com Please apply and join our global technology team where your passion for business rules engines, #WorkWithUsWednesday Yes The IBM ODM ... ODM Developer, please apply and join our global technology team where your passion for business rules engines combined with your creativity for innovative solutions will make a global impact. Job Keywords: "IBM ODM Developer", "Remote", "United States", "Dallas", "Texas", "Rules Developer", "Compliance Rules Developer", "Java", "Spring Boot", "Spring Framework", "Web Services", "XML", "JSON
to other markets outside of the states in the future. It makes perfect sense. Visa is a world leader in digital payments, has a global reach of 1.67 billion2 Visa debit cards and is available in 200 ... to their recipient cardholders within a maximum of 30 minutes of approving the transaction. Please refer to the Visa Direct team and the Visa Direct Original Credit Transaction Global Implementation Guide for more information. 2 Source: Statista.com September 4, 2019. 3 Timing of funds availability is subject to banking hours, system availability and compliance with regulatory requirements