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Search Results for “Global Compliance” - 10 items

Meet our CCO: Andy Villareal

http://blog.moneygram.com/meet-our-cco.html

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

MoneyGram’s Commitment to Social Impact: 2023 Report Highlights

http://blog.moneygram.com/2023-social-impact-report.html

2023 Social Impact Report MoneyGram’s Commitment to Social Impact: 2023 Report Highlights We are proud to showcase our commitment to making a meaningful global impact through our 2023 Social Impact Report. MoneyGram’s Commitment to Social Impact: 2023 Report Highlights We are proud to showcase our commitment to making a meaningful global impact through our 2023 Social Impact Report. Yes We are proud to showcase our commitment to making a meaningful global impact through our 2023 Social Impact Report . This year, we highlight significant strides across our four Pillars of Purpose

Five Takeaways from Money20/20 USA 2024

http://blog.moneygram.com/five-takeaways-from-money-20-20-usa-2024.html

Five Takeaways from Money 20-20 USA 2024 Five Takeaways from Money20/20 USA 2024 Money20/20 USA is the largest global fintech event. Here are five key takeaways that my team and I are very excited about! Five Takeaways from Money20/20 USA 2024 Money20/20 USA is the largest global fintech event. Here are five key takeaways that my team and I are very excited about! Yes   Money20/20 USA is the largest global fintech event. It brings the global money ecosystem together for four days in Las Vegas, Nevada, to discuss industry topics, form partnerships that bring value to consumers

Sr. Corporate Counsel – Dallas, Texas - Hybrid

http://blog.moneygram.com/sr-corporate-counsel.html

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

Benefits Partner – (Remote, United States)

http://blog.moneygram.com/benefits-partner-remote.html

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