RemoteOtterRemoteOtterExplore 32 Remote Ofac Jobs
Moneycorp
The Compliance Analyst will support the compliance operations of a commercial bank, focusing on AML and OFAC compliance.
Coastal Community Bank
Join Coastal Community Bank as an AML Investigation Analyst II, focusing on conducting investigations and ensuring compliance with banking regulations.
Coinbase
Join Coinbase as a U.S. Compliance Associate to manage regulatory relationships and oversee compliance processes for the U.S. consumer business.
Mercury
Join Mercury as a Senior Sanctions Investigator, leading complex investigations to prevent financial crimes and improve operational processes.
anchorage
Join Anchorage Digital as a Compliance Analyst to enhance and implement financial crimes compliance programs.
Pathward
Join Pathward as a BSA/AML/OFAC Compliance Auditor II and perform critical audits to enhance governance and risk management.
E.M
Exodus Movement
Exodus is seeking a GRC Manager to enhance compliance programs and manage enterprise risk in a fully remote role.
HealthBay
HealthBay
The Export Control Analyst will ensure compliance with U.S. and international export control laws while supporting internal stakeholders.
S.B
Synchrony Bank
The VP of Sanctions and Watchlist Screening will lead compliance efforts in the BSA/AML/OFAC program, ensuring effective regulatory adherence and strategic oversight.
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.