Fraud Lead (Early Hire)

Account onboarding and KYC-related abuse Wallet and bank account activity Cross-border and emerging-market specific.... Why This Matters Stablecoins are rapidly transforming cross-border payments, creating a rare opportunity to re-architect financial...

Lugar: San Francisco, CA | 09/01/2026 18:01:24 PM | Salario: S/. No Especificado | Empresa: Sadient

Sr Manager, Legal Operations

sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products.... We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity...

Lugar: San Jose, CA | 09/01/2026 18:01:51 PM | Salario: S/. $129500 - 191950 per year | Empresa: PayPal

Compliance Risk Management Lead - Vice President

and challenge function to the Global Investment Banking business within the Commercial & Investment Bank line of business (LOB..., cross border questions, and formulating consistent approaches on corporate regulatory policies. Manage projects necessary...

Lugar: New York City, NY | 09/01/2026 01:01:28 AM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Banker Associate - Emerging Middle Market - Associate

Corporate Banking, and Core, therefore our ideal candidate exhibits a strong interest in cross border businesses, cultural..., including Disability/Veterans About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking...

Lugar: Minneapolis, MN | 08/01/2026 23:01:13 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Treasury-Pricing, Capital and Governance AVP

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion... on performance evaluation. Monitor and assess EC usage and relevant KPI targets. Maintain ECM bank-wide procedure enhancement...

Lugar: New York City, NY | 08/01/2026 23:01:15 PM | Salario: S/. $65000 per year | Empresa: Bank of China

Universal Teller I

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects... its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative...

Lugar: Sand Springs, OK | 08/01/2026 23:01:38 PM | Salario: S/. No Especificado | Empresa: IBC Bank

Banking - Commercial Banking, Summer Analyst, Houston - US, 2027

You’re the brains behind our work. Citi’s Commercial Bank (“CCB”) is looking for Summer Analysts to join our team..., leveraged loans, cross-border loans approved locally and extended overseas through the CCB’s global network of 26 countries...

Lugar: Houston, TX | 08/01/2026 22:01:22 PM | Salario: S/. $95000 - 130000 per year | Empresa: Citigroup