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Explore 14 Remote Ofac Jobs

A.T.P

Senior International Trade Counsel - Remote

Axiom Talent Platform

2 weeks ago

Join Axiom as a Senior International Trade Counsel to provide strategic legal support on complex global trade and compliance matters.

Worldwide
Full-time
Finance / Legal
$150,000/year
Arizona Financial Credit Union logo

Payment Processing Specialist - Remote

Arizona Financial Credit Union

3 weeks ago

The Payment Processing Specialist is responsible for managing and ensuring the accuracy of various payment processing tasks.

AZ, USA
Full-time
Finance / Legal

M.R.C

BSA Compliance Specialist I - Remote

M&T Realty Capital

3 weeks ago

Join M&T Bank as a BSA Compliance Specialist I to assist in regulatory compliance and risk management.

USA
Full-time
Finance / Legal
$29.27 - $48.79/hour
All One Credit Union logo

BSA & Fraud Manager - Remote

All One Credit Union

4 weeks ago

The BSA & Fraud Manager oversees compliance with banking regulations and manages fraud prevention efforts at the Credit Union.

MA, USA
Full-time
Finance / Legal
$85,309 - $106,636/year
Binance logo

Compliance Monitor Liaison Officer - Remote

Binance

6 weeks ago

The Compliance Monitor Liaison Officer manages regulatory requests and supports compliance initiatives, focusing on US regulatory bodies.

Worldwide
Full-time
Finance / Legal

PrizePicks

Director of Enterprise Compliance - Remote

PrizePicks

7 weeks ago

PrizePicks is looking for a Director of Enterprise Compliance to lead their compliance program and manage risks across business operations.

USA
Full-time
Finance / Legal

O.A

Senior Trade Compliance Specialist - Remote

Otto Aviation

10 weeks ago

The Senior Trade Compliance Specialist will lead the global trade compliance strategy and ensure adherence to international trade laws.

Worldwide
Full-time
Finance / Legal
Coinbase logo

KYC/AML Analyst - Remote

Coinbase

12 weeks ago

Join Coinbase as a KYC/AML Analyst to ensure compliance during the onboarding of institutional clients.

USA
Full-time
Finance / Legal
$30.32 - $35.67 USD/year
Ritual logo

In-House Legal Counsel - Remote

Ritual

12 weeks ago

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.

Worldwide
Full-time
Finance / Legal
Column logo

AML Analyst - Remote

Column

13 weeks ago

Join Column as an AML Analyst to protect against financial crimes in a remote, contract-to-hire position.

USA
Contract
Finance / Legal
$30.00 - $35.00/hour
Figure Markets logo

Senior AML Compliance Manager - Remote

Figure Markets

17 weeks ago

Seeking a Senior AML Compliance Manager to oversee compliance programs and manage AML strategies in a fast-paced environment.

USA
Full-time
Finance / Legal
Manila Recruitment logo

Paralegal -#34049 - Remote

Manila Recruitment

20 weeks ago

Join a leading investment management organization to assist in fund formation and regulatory compliance processes.

Philippines
Full-time
Finance / Legal
Blockchain.com logo

Deputy BSA & Sanctions Officer, Americas - Remote

Blockchain.com

21 weeks ago

Join Blockchain.com as a Deputy BSA & Sanctions Officer to support compliance in the cryptocurrency space.

United States
Full-time
Finance / Legal
$120,000 - $170,000/year

Mesamember

Chief Compliance Officer - Remote

Mesamember

30 weeks ago

Mesa is seeking a Chief Compliance Officer to ensure adherence to laws and regulations while fostering a culture of integrity.

USA, Canada
Full-time
Finance / Legal

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