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**Who We Are** Sphere Defense is a fully funded technology startup with the mission of providing allied countries with sovereign, effective and seamless autonomous countermeasures to neutralize todays’ and tomorrow’s aerial threats. Sphere Defense was founded by industry veterans with previous successful exits, and is headquartered in Brussels,...

COMPLIANCE BSA MANAGER BSA COMPLIANCE (SANCTIONS GOVERNANCE)) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a...

Fraud Analyst – Financial Services | Consulting | Brussels | Projective Group | Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities? Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a...

Job Overview The Compliance Associate supports the BSA/AML and OFAC Program (Compliance Program) across the following regulated businesses: Advantage International Bank Corp., Advantage Life Assurance I.I. and Advantage Life Puerto Rico A.I.’s (collectively Advantage). Duties include, but are not limited to, due diligence, monitoring, sanctions screening,...

Who we are Sphere Defense is a fully funded technology startup with the mission of providing allied countries with sovereign, effective and seamless autonomous countermeasures to neutralize todays’ and tomorrow’s aerial threats. Sphere Defense was founded by industry veterans with previous successful exits, and is headquartered in Brussels, Belgium, in...