Global Sanctions Manager - San Francisco, CA

This role offers an opportunity to join a high impact team working to ensure Airwallex successfully navigates the world of economic sanctions. · ...

We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. · Block is a proud equal opportunity employer. ...

The Director of Sanctions Compliance will lead a team of compliance professionals and contingent workers in driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. · ...

We are looking for a Director of Sanctions Compliance to lead our team in developing and implementing effective sanctions compliance programs. · ...

We are looking for a Director of Sanctions Compliance to lead our compliance team and drive forward large-scale initiatives designed to mature and enhance the sanctions compliance program.You will interact with both internal and cross-functional stakeholders to identify opportuni ...

We are seeking a Legal Counsel to advise on Export Controls and Economic Sanctions and other regulatory matters. · Support Canva's global business activities with advice on export controls sanctions other regulatory matters as relevant · ...

+Canva is seeking a Legal Counsel to advise on Export Controls and Economic Sanctions and other regulatory and compliance matters. · ...

Canva is seeking a Legal Counsel to advise on Export Controls and Economic Sanctions and other regulatory and compliance matters.We know job hunting can be a little time consuming so we'll get straight to the point. · Support Canva's global business activities and expansion with ...

We're seeking a Legal Counsel to advise on export controls and economic sanctions. · Support Canva's global business activities with advice on export controls, sanctions and other regulatory matters as relevant · ...

As a member of our Security Legal team you will be responsible for managing and evolving OpenAIs sanctions compliance program from screening architecture and workflow design to monitoring metrics and continuous improvement.This role can be hybrid or remote based in DC SF NY or SE ...

The Senior Director, Compliance will provide enterprise-wide compliance leadership and support across Revolution Medicines. · ...

+Job summary · The Principal Product Manager – Risk & Compliance will own the roadmap for compliance and risk-related products and capabilities across the organization.+Bachelor's degree in Business, Computer Science, Finance, or related field (MBA preferred). · 8+ years of exper ...

The Trade Compliance Specialist will be responsible for managing and evolving OpenAI's sanctions compliance program. · ...

The Principal Product Manager – Risk & Compliance will own the roadmap for compliance and risk-related products and capabilities across the organization. · Stay ahead of global regulatory trends and bring innovative compliance solutions to the product roadmap. · Define and drive ...

LendingClub Corporation is the parent company of LendingClub Bank. We are looking for a Senior KYC Analyst to join our Financial Crimes Compliance team. · ...

We are seeking a ECO Data & Technology Manager. · LendingClub Bank's Enterprise Compliance Organization (ECO), as part of the Enterprise Risk Management, · is responsible for maintaining an effective regulatory compliance · , BSA/AML & sanctions compliance programs.We are looking ...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners' financial lives. · ...

We are on a mission to revolutionize ERP-native B2B payments. We're looking for a · PAYMENTS COMPLIANCE ANALYST · to help scale our compliance program for enterprise customers paying vendors and suppliers globally.Support compliance operations across onboarding and payment monit ...

LendingClub Bank's Enterprise Compliance Organization (ECO), as part of the Enterprise Risk Management, · is responsible for maintaining an effective regulatory compliance, · BSA/AML and sanctions compliance programs, · including developing and supporting a strong system of contr ...

LendingClub is looking for a Sr FCC Investigation Analyst to support the Bank's AML Program. · Perform first and second level review, analysis, and dispositioning of alerts and cases resulting from the automated transaction monitoring system · Produce complete and well-reasoned i ...