Average salary: $104,080 /yearly
More statsGet new jobs by email
- ...Sanctions Compliance Manager As the Sanctions Compliance Manager, you will provide authoritative guidance on national sanctions programs, ensuring Bosch's full compliance with applicable regulations. As a key member of our Export Control and Sanctions team, you will...SuggestedLocal area
$124.5k - $168.5k
...Sanctions Compliance Manager We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations...SuggestedWork experience placementWork at office$83.5k - $102.4k
...Develops skills to use innovative tools to complete audit activities more efficiently (e.g., testing) Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking...SuggestedWork at officeLocal areaShift workDay shift$15 per hour
...Job Description Licensing & Sanctions Researchers investigate the specialized license and disciplinary action history of our clients' applicants. These researchers examine and verify professional licenses issued by state, federal, and international agencies, as well...SuggestedFull timeCasual workWork at officeMonday to FridayFlexible hoursShift work- ...environment. About this position We are looking for an experienced, analytical, and detail-oriented legal professional. As Sanctions Counsel, you will provide high-quality legal advice to the Sanctions Officer regarding the review and disposition of sanctions...SuggestedContract workWork at officeRelocation
$80k - $132k
...Cash Management Services, International Services JOB SUMMARY: Within the Financial Crimes and Compliance Unit, ("FCC"), the Sanctions Compliance Team is responsible for the review of alerts in transaction and customer screening. The Sanctions Associate helps to...SuggestedFull timeWork experience placementWork at officeShift work$110k - $177.5k
...Digital Sanctions Lead Analyst This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street's Financial Crimes Compliance function. The Lead Analyst...SuggestedWork at officeRemote workWork from home$36 - $41 per hour
...Direct message the job poster from Russell Tobin Lead Recruiter - Russell Tobin Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist , 12-Month Contract role for one of our Fortune 500 clients, at Austin, TX (Hybrid). Apply today for immediate...SuggestedHourly payContract workWork experience placementImmediate startFlexible hours$200k - $250k
...Job ID: 3165 We are looking for our new Sanctions Compliance Officer (“CO”) to partner with our Compliance Team in New York in carrying out our OFAC Compliance Program as well as assisting with other areas of financial crimes compliance. At Nordea, we see that...SuggestedLocal areaWork from homeVisa sponsorshipFree visa- ...Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career,...Suggested
- ...problem solving, helping us “challenge the status quo” and transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. The department is responsible for assessing...SuggestedWork at officeRelocationShift work
$100k - $132k
...skills will directly impact programs that matter. Job Description We are currently hiring for a Manager, Anti-Corruption & Sanctions Compliance. This role leads and operationalizes our program to prevent, detect, and respond to sanctions and corruption risks...SuggestedFull timeTemporary workCurrently hiringFlexible hours$30 - $45 per hour
Get AI-powered advice on this job and more exclusive features. Social Capital Resources provided pay range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay...SuggestedPermanent employmentTemporary work$20 - $25 per hour
AML/KYC/Sanctions Analyst - Treliant (Acquired by Huron - 2025) Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. Founded in 2005 and headquartered in Washington...SuggestedWork at office- ...a leading financial institution, this is the perfect opportunity for you. Job Summary As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you will play a crucial role in executing key strategic compliance initiatives. You will collaborate with...Suggested
- ...in New York is seeking an experienced attorney to provide legal advice on compliance with anti-bribery, anti-money laundering, and sanctions laws. The ideal candidate will have a Juris Doctor degree and 5-7 years of relevant experience, preferably in the financial...
$22.5 - $32.5 per hour
...solution Completes investigations - reports/escalates risk issues or process gaps identified Performs a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations Supports AML and Sanctions/ABAC related activities and...Work experience placementWork at officeLocal areaWork from homeFlexible hours- A state health agency in Austin is seeking an Enforcement Attorney to provide legal support on sanctions and represent the agency in contested cases. This full-time role requires a law degree, a Texas license, and strong skills in legal research, judgment, and communication...Full timeRemote work
$98k - $163k
...conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.* Review and analyze a wide range of financial and business data included in license and exception applications across...Full timeTemporary workWork at officeFlexible hours$137.9k
...to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple’s Global Export and Sanctions Compliance (GESC) group. As part of GESC, you will help uphold Apple’s high ethical and corporate standards, as well as enable us...Work experience placementRelocationFlexible hoursShift workApple
Cupertino, CA3 days ago- A fintech organization is seeking a Senior Sanctions Transformation Lead to enhance sanctions policies and ensure compliance with OFAC and global regulations. This position focuses on driving remediation across policies, mapping regulatory requirements, and developing audit...
- ...leading global financial institution is seeking a Vice President for Global Financial Crime Compliance. This role involves managing the Sanctions Compliance Program while ensuring governance frameworks are upheld. Candidates should possess 5+ years in compliance or risk...
$118k - $173k
...Sanctions Fiu Investigator Meta is seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator...Local area$170k - $308k
...Position Overview Job Title Global Sanctions Oversight Lead Corporate Title Director Location Washington, D.C. Overview The Global Sanctions Oversight Lead will provide subject matter expertise on U.S. and global economic sanctions laws. This role is...Full timeWork at officeWork from home- ...Job Responsibilities: Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by: A general understanding of US OFAC sanctions and international sanction programs Conducting reviews and analysis of sanctions system alerts...Contract workWork experience placementFlexible hours
- ...Global Financial Crime Compliance Sanctions Compliance Program And Strategic Initiative Vice President Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the...
- A leading financial institution in Dallas is seeking a Director for Global Sanctions Exam Management, focusing on regulatory compliance and emerging risks. This role demands at least 7 years of experience in sanctions compliance within financial services. Responsibilities...
- A leading global financial services company is seeking a Vice President for Sanctions Data Analysis and Tuning. This role entails analyzing data via SQL, creating business rules to address false positives, and supporting sanctions operations. The ideal candidate has a Bachelor...
- A leading financial services firm is seeking a Director II for Sanctions & Governance to lead AML and financial crimes management projects. The role involves interacting with C-level executives, developing sanctions training, and ensuring compliance with regulatory requirements...
$90k - $105k
A leading global banking institution seeks a Compliance Analyst II to ensure compliance with sanctions regulations. You will monitor transactions, perform quality assurance checks, and provide advisory support across teams. Ideal candidates will have a Bachelor’s degree...
