Director, Global Head of Sanctions Compliance - Menlo Park, CA

As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. · You will be driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. · Respons ...

As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. You will be driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. · ...

Lensa is a career site that helps job seekers find great jobs in the US. As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. · You will be driving forward large-scale initiatives d ...

Lidera a un equipo de profesionales y trabajadores contingentes en la función de cumplimiento con sanciones dentro del equipo Meta FinTech Compliance (MFTC). · ...

An exciting position that is critical 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. · ...

We are seeking a Sanctions Compliance Officer to join our Global Payment Compliance team. This role requires deep knowledge of US and international sanctions regimes, strong collaboration with cross-functional teams, and a risk-based approach to compliance. · ...

The sanctions compliance officer will own the design implementation and ongoing enhancement of the sanctions compliance programs to prevent detect and remediate potential sanctions-related risks across all products geographies and channels. · ...

We are seeking a seasoned compliance professional to manage Visa's economic sanctions trade embargo and export control compliance program. · ...

The Sanctions Compliance Analyst supports the Global Export and Sanctions Compliance (GESC) team by assisting in the execution of sanctions compliance activities. · ...

We seek a seasoned compliance professional to manage Visa's economic sanctions trade embargo and export control compliance program reporting to the Global BSA AML Sanctions Officer supporting Ethics Compliance Department working closely with business partners internal stakeholder ...

We are seeking a seasoned compliance professional to manage Visa's economic sanctions, trade embargo, and export control compliance program. This position will report to the Global BSA/AML and Sanctions Officer and will support the Ethics and Compliance Department and also work c ...

As a member of our Security Legal team, you will manage and evolve OpenAI's sanctions compliance program from screening architecture to monitoring metrics. · ...

An exciting position that is critical 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. · In-depth knowledge of OFAC programs and global sanctions laws and regulation ...

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 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 ...

An exciting position that is critical 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. · ...

+An exciting position that is critical to the success of Apple products and services awaits you. · +In-depth knowledge of OFAC programs and global sanctions laws and regulations · + ...

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

Tesla's Trade Legal Team is seeking a skilled export compliance professional to support adherence to export control regulations.This role sits at the intersection of Tesla's groundbreaking innovation, future products, legal, policy, and engineering efforts. · ...

Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today. · Without a secure way to save, invest or transfer money individuals are not empowered to accumulate short or long-term wealth. · ...