11 jobs tagged sanctions
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
Join CesiumAstro as a Trade Compliance Manager to lead compliance initiatives across Germany in a dynamic work environment.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Join Robinhood as an Assistant General Counsel to provide legal counsel on cryptocurrency products in a fast-paced environment.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.
Serve as a legal advisor for SpaceXAI on sanctions and export control compliance while streamlining trade compliance processes.