RemoteOtterRemoteOtterExplore 23 Remote Ofac Jobs
Bolt42
The Audit Lead at Bolt will oversee the internal audit program, ensuring compliance and operational controls within a FinTech environment.
S.S.H.U
SSY Santander Holdings USA
Join Santander as a Sanctions Compliance Analyst to minimize compliance risk and ensure adherence to legal standards.
Abrigo
Abrigo
The Senior Director of Product Compliance will lead regulatory efforts and ensure compliance in software solutions for financial institutions.
K2 Integrity
K2 Integrity is seeking a contract AML Transaction Monitoring Associate to support financial crimes risk management activities remotely.
anchorage
Join Anchorage Digital as a Deputy BSA/AML Audit Lead to assist in executing compliance audits and ensure regulatory standards are met.
Reprise Financial
Join Reprise Financial as a Compliance Reporting Analyst to ensure compliance with financial regulations and contribute to a culture of innovation and collaboration.
Credit Union of Southern California
Join CU SoCal as a BSA Officer to lead compliance efforts and protect against financial crimes in a hybrid-remote role.
Synctera
Join Synctera as a Compliance Operations Analyst to help ensure compliance with financial regulations while working remotely.
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.
Arizona Financial Credit Union
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.
All One Credit Union
The BSA & Fraud Manager oversees compliance with banking regulations and manages fraud prevention efforts at the Credit Union.
Binance
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.