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OFAC

6 jobs tagged OFAC

Ramp
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 4 days ago
KYB digital asset Risk Management Financial Services BSA/AML
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Block
Global Head of Sanctions Remote
Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 2 weeks ago
Financial Crimes OFAC EU UN ML
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Stripe
Manager, Global Sanctions
Stripe Ireland Published 3 weeks ago
screening platforms Financial Crimes AI-assisted screening tools OFAC EU
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Stripe
Financial Crimes Operations Manager, Bridge
Stripe Mexico City Published 3 weeks ago
KYB Spanish Patriot Act Risk KYC
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Affirm
Compliance Exam Lead Remote
Affirm Remote US $130k–$170k/yr Published 4 weeks ago
FDCPA CAN-SPAM UDAAP TILA BSA/AML
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Stripe
Operations Manager, Enhanced Due Diligence
Stripe Mexico City Published 4 months ago
Financial Crimes Risk KYC Payments OFAC
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