OFAC Sanctions Remediation Lead
TikTok
A leading social media platform is seeking a detail-oriented Sanctions Remediation Lead in San Jose, California. This role involves managing and enhancing compliance initiatives related to sanctions, ensuring effective execution of remediation items according to regulatory standards. Candidates should possess 5+ years in Sanctions, AML, or Financial Crimes Compliance, along with strong project management skills. This position offers a competitive salary and benefits, enhancing employee well-being and work-life balance. #J-18808-Ljbffr TikTok
$110.08k - $264.96k
...services. We are seeking a detail-oriented and strategic Sanctions Remediation Lead to drive critical enhancement initiatives within our compliance... ...strict accordance with Office of Foreign Assets Control (OFAC) requirements. You will be the architect of our corrective...SuggestedTemporary workWork at officeLocal area- Tata Consultancy Services seeks an experienced Third-Party Risk Management (TPRM) Assessment and Remediation Subject Matter Expert to own the end-to-end lifecycle of supplier risk assessments and remediation in a fully remote, client-facing environment. You will serve as...SuggestedRemote job
- Intuit is seeking a Sanctions Compliance Manager to lead complex investigations into potential sanctions violations and mitigate financial crime risks. You will analyze high‑risk transactions, gather evidence from multiple sources, and prepare reports for senior leadership...Suggested
$195k - $268k
...of what is possible—while learning every day in a supportive leading global company. Visit our Careers website to learn more. At Applied... ...and maintain compliance risk registers, including tracking remediation activities and monitoring emerging compliance risks.Support...SuggestedFull time- ...SummaryLocation - RemoteThe Google Cloud Platform (GCP) Support Lead is responsible for the operational support, administration, and... ..., and operational metrics across GCP services.Drive security remediation activities by identifying, tracking, and resolving platform security...Suggested
$120k - $204k
...scientists and problem-solvers work together with the world’s leading technology providers to accelerate the delivery of tomorrow’s electronic... ..., including U.S. export controls, customs regulations, sanctions programs, and global import/export requirements. This role serves...Minimum wageFull timeWorldwideFlexible hours- ...DescriptionPosition Summary The Sustaintment Leads leads the strategy, architecture, and... ...or security events; report findings and remediation plans to senior leadership.Ensure... ...from countries currently on embargo or sanctions status.Certain information you provide as...Contract workFor contractorsWork at officeLocal areaWorldwideFlexible hours
$220.92k - $361.48k
...would influence product definition.Cross-Functional Authority: Lead multi-disciplinary architecture reviews, key decisions, and subsystem... ...includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this...Full timeLocal areaImmediate startRemote workShift work$126.82k - $149.2k
...from Day One.Job DescriptionU.S. Bank is looking for an experienced Lead Threat Hunter to join our existing security incident response... ...subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or...Full timeLocal area3 days per week$176.1k - $308.2k
...expertise in AI cost management and data-driven optimization to lead programs that bring accountability and control to ServiceNow’s... ...teams, and engage engineering collaboratively to investigate and remediate. Quantify, prioritize, and propose cost optimization...Work at officeImmediate startRemote workFlexible hours$149.52k - $175.9k
...resiliency for all supported environments.Lead production operations, incident... ...patching, vendor advisories, and security remediation activities.Lead capacity forecasting, performance... ...FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act,...Full timeWork experience placementLocal area3 days per week$114.1k - $268.18k
...development opportunities, a world-class training facility, and leading market tools, we help our people continue to grow both... ...and Azure environments, governing the review, prioritization, remediation, and reporting of security risks, misconfigurations, and compliance...H1bLocal area$99.8k - $124.8k
...a rapidly growing Fintech CompanyWe are seeking an experienced Lead AR Accountant to join our revenue accounting team. This role is... ...as designed, and identify control or process gaps with proposed remediation plans.Support internal and external audits, including providing...Contract workTemporary workRemote workFlexible hours- ...Superintelligence Cloud, is seeking an experienced Internal Audit Lead - IT Systems and Controls to join our Internal Audit function,... ...or San Francisco office, you will guide IT risk assessments, remediation efforts, and collaboration with IT, Engineering, Security, #J-...Work at office
$24 per hour
...Job Description Job Description Location: SAN JOSE STATE UNIVERSITY We are hiring immediately for a FOH LEAD SUPERVISOR position. Address : One Washington Square. San Jose, CA 95192 Note: online applications accepted only. Schedule : Full Time Schedule...Hourly payFull timeTemporary workPart timeSummer holidayLocal areaImmediate startRemote workFlexible hours- ...coordinate, plan, participate, and supervise the production, preparation, and presentation of foods for a designated unit. You will lead kitchen staff, manage daily operations, and ensure quality and safety standards are met. The role requires 2-3 years in a culinary position...Hourly payWeekend workAfternoon shift
- Chartwells Higher Ed at San Jose State University is hiring immediately for a Head Food Unit Lead. This role coordinates activities of other food-service staff and ensures a high-quality dining experience for customers, students, staff and visitors. You will supervise...Full timeImmediate start
$17 - $27.75 per hour
...deliver an exceptional customer experience. Serves as a Brand Ambassador embodying of Coach values and increasing brand awareness. Leads implementation of Company initiatives and support full operation of the business. Maintain a growth mindset for business and personal...Minimum wageShift work- Compass Group USA is seeking a Culinary Supervisor for Levi's Stadium in Santa Clara, CA. The role leads a team of culinary professionals, supports Chefs, and ensures high standards of food quality, safety, and service across concessions, suites, catering, clubs, and the...
$171k - $218k
...Lead Product Marketing ManagerLocation: US - CA - San JoseVeeco is well-positioned with great teams, core technologies, and a strong... ...Reimbursement Employee Assistance Program (EAP) Identity Theft Remediation Emergency Travel AssistanceVeeco is an equal opportunity...Flexible hours- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Cupertino, California, United States About the Job Catalyst Labs is... ...SEC, CFTC, FCA, MAS frameworks) Anti-Money Laundering / KYC / Sanctions Internal Investigations / Litigation Familiarity with...Contract work
- ...Competitive salary Opportunity for advancement Job Title: Lead Security Architect | Enterprise, Cloud & Application Security... ...evaluating existing architectures, identifying security risks, defining remediation strategies, and establishing secure design patterns across...Long term contract
$111.2k - $258.7k
...and access to medical innovations for all. We do this today to build a better tomorrow.As the Endocrinology and Fertility Subchapter lead in the Medical Value Assays Chapter, you will be a member of the Medical Value Assays Regulatory Affairs Leadership Team (MVA RALT)....Full timeLocal areaRelocation package- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Full timeWork experience placementH1b
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...H1b
$168k - $264.5k
We are seeking Lead Systems Quality and Reliability Engineer to join our LPU team!NVIDIA has continuously reinvented itself over two decades. Our invention of the GPU in 1999 fueled the growth of the PC gaming market, redefined modern computer graphics, and revolutionized...Full time$88k - $177k
About GlobalFoundries: GlobalFoundries is a leading full-service semiconductor foundry providing a unique combination of design, development, and fabrication services to some of the world’s most inspired technology companies. With a global manufacturing footprint spanning...Full timeLocal area- Company DescriptionComtech is a woman-owned small business founded in 1998 and headquartered in Reston, VA. We offer IT solutions across the disciplines of program/project management, applications development, infrastructure, Cyber security, and enterprise content/data ...
- ...than GPUs. This architecture allows Cerebras to deliver industry-leading training and inference speeds; over 10 times faster than GPU-... ...infrastructure as code, with measurable SLOs, automated remediation, and a ruthless focus on eliminating toil. You will build and...
$193.3k - $261.5k
Annapurna Labs stands at the forefront of hardware/software co-design, leading innovation not just within Amazon Web Services (AWS) but across the entire industry. We design and build every component of our hardware and software to create best-in-class machine learning...Local areaFlexible hours
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