"ofac" Jobs - Joblaze

Showing 20 of 21 results

Senior Manager, Affirm Bank Compliance Remote

Affirm Remote US $169k–$240k/yr Published 1 month ago

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Deputy CCO - Fraud Officer Remote

Lead compliance and sanctions frameworks at Robinhood, ensuring alignment with EU regulations in a high-impact role.

Robinhood Lithuania €6.1k–€7.1k/yr Published 4 hours ago

UN regimes EU sanctions OFAC MiCA MiFID

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US BSA Officer, Stripe & Bridge

Stripe US-Remote Published 3 months ago

Regulatory Compliance Blockchain financial crime digital assets AML

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Compliance Exam Lead Remote

Affirm Remote US $130k–$170k/yr Published 1 month ago

FDCPA CAN-SPAM UDAAP TILA BSA/AML

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Chief Compliance Officer, Kraken Adviser LLC Remote

Kraken United States Published 1 month ago

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) Remote

Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Stripe Dubai, UAE Published 2 weeks ago

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Sanctions & Export Controls Compliance Officer Remote Visa

Anthropic San Francisco, CA | New York City, NY | Washington, DC $255k–$270k/yr Published 1 month ago

Compliance export controls sanctions AI

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Global Head of Sanctions Remote

Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 3 weeks ago

Financial Crimes OFAC EU UN ML

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Product Compliance Program Manager

Join Ramp as a Product Compliance Program Manager to shape compliance for innovative financial products in a high-growth environment.

Ramp New York, NY (HQ) Published 1 week ago

KYB digital asset Risk Management Financial Services BSA/AML

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Manager, Software Engineering - Identity Platform Remote

Marqeta Toronto, Canada; Vancouver, Canada CA$156.8k–CA$196k/yr Published 2 weeks ago

Spring Boot Java Airflow Python

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AML Analyst Remote

Column Remote, USA $62.4k–$73.5k/yr Published 3 weeks ago

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Manager, Global Sanctions

Stripe Ireland Published 3 weeks ago

screening platforms Financial Crimes AI-assisted screening tools OFAC EU

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Financial Crimes Operations Manager, Bridge

Stripe Mexico City Published 3 weeks ago

KYB Spanish Patriot Act Risk KYC

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Partner Diligence Remote

Column San Francisco, CA $160k–$250k/yr Published 7 months ago

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Operations Manager, Enhanced Due Diligence

Stripe Mexico City Published 4 months ago

Financial Crimes Risk KYC Payments OFAC

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Risk Strategist - Screening (Financial Crimes)

Stripe US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote Published 3 weeks ago

model governance Fintech AI/ML Financial Services Payments

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Screening and TM Associate Remote

Brex San Francisco, California, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Screening and TM Associate Remote

Brex New York, New York, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Screening and TM Associate Remote

Brex Salt Lake City, Utah, United States $76.8k–$96k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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SDC Operations Manager, Financial Crimes (AML)

Stripe Bengaluru Published 7 months ago

Financial Crimes Risk Management Compliance Anti-Money Laundering

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