Explore 14 Remote Ofac Jobs
A.T.P
Axiom Talent Platform
Join Axiom as a Senior International Trade Counsel to provide strategic legal support on complex global trade and compliance matters.
The Payment Processing Specialist is responsible for managing and ensuring the accuracy of various payment processing tasks.
M.R.C
M&T Realty Capital
Join M&T Bank as a BSA Compliance Specialist I to assist in regulatory compliance and risk management.
The BSA & Fraud Manager oversees compliance with banking regulations and manages fraud prevention efforts at the Credit Union.
The Compliance Monitor Liaison Officer manages regulatory requests and supports compliance initiatives, focusing on US regulatory bodies.
PrizePicks
PrizePicks
PrizePicks is looking for a Director of Enterprise Compliance to lead their compliance program and manage risks across business operations.
O.A
Otto Aviation
The Senior Trade Compliance Specialist will lead the global trade compliance strategy and ensure adherence to international trade laws.
Join Coinbase as a KYC/AML Analyst to ensure compliance during the onboarding of institutional clients.
Ritual is seeking an In-House Legal Counsel to establish and manage the legal framework of the company, focusing on corporate governance, compliance, and risk management.
Join Column as an AML Analyst to protect against financial crimes in a remote, contract-to-hire position.
Join a leading investment management organization to assist in fund formation and regulatory compliance processes.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to support compliance in the cryptocurrency space.
Mesamember
Mesamember
Mesa is seeking a Chief Compliance Officer to ensure adherence to laws and regulations while fostering a culture of integrity.
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