"sanction practices" Jobs
196 open tech roles matching “sanction practices”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 196 results
Lead Anthropic's sanctions compliance program while ensuring adherence to evolving regulations in a fast-paced AI environment.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Manage compliance quality assurance programs focusing on cryptocurrency and sanctions at Block.
Join Anthropic as a Safeguards Enforcement Analyst to enhance access controls and identity verification in AI systems.
Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.
Join Lightspark as an AML Manager to oversee compliance and sanctions frameworks in a growing financial infrastructure company.
Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.
Join Lightspark as an Institutional Due Diligence Specialist to ensure compliance and manage risk for institutional customers in a growing fintech environment.
Support compliance and risk assessment programs for a leading crypto Broker Dealer.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join EliseAI as a Compliance Officer to enhance AML/BSA and KYC compliance programs in a high-impact role.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Ramp as a Compliance Strategist to independently assure compliance across UK & Irish regulated businesses.
Join SpaceX as a Global Trade Compliance Counsel to provide expert legal guidance on export controls and compliance matters.
Join Meter as a Regulatory Counsel to guide its path to becoming an ISP while building compliance programs and advising on data privacy.
Lead the management of international contracts for autonomous maritime solutions at Saronic Technologies.