8 jobs tagged Sanctions
Join Kraken as a Sr. Compliance Associate Lead to manage sanctions operations in a fully remote role.
Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.
Lead and manage the BSA/AML and Sanctions compliance program for Lightspark Payments in a hybrid work environment.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
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 Robinhood as an Assistant General Counsel to provide legal counsel on cryptocurrency products in a fast-paced environment.