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Compliance Training Lead — Global Risk & Ethics
Job in
Location, Tucker County, West Virginia, USA
Listed on 2026-07-14
Listing for:
Dandelion Payments
Apprenticeship/Internship
position Listed on 2026-07-14
Job specializations:
-
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Ria Money Transfer, a business segment of Euronet Worldwide, Inc., is seeking a Compliance Supervisor – Training. You will design, deliver, and coordinate compliance training for partners, sub‑agents, and employees to uphold Code of Conduct, data privacy, and anti‑bribery standards.
You will oversee a compliance visitation program, manage KYC file updates, and collaborate with COB, Legal, Operations, and QA to strengthen internal controls and prevent regulatory risk.
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