• Sr Compliance Officer - Special Projects…

    KeyBank (Brooklyn, OH)
    … Officer - Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The ... financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk...plus a minimum of 10 years of complex regulatory, compliance , investigative, law enforcement, or intelligence experience.… more
    KeyBank (08/23/25)
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  • Senior Manager Compliance Operations

    Coinbase (Columbus, OH)
    …AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in… more
    Coinbase (08/12/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Columbus, OH)
    …bias toward open, transparent cultural practices. *Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
    Coinbase (09/07/25)
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  • Compliance L&D Lead

    Coinbase (Columbus, OH)
    …have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and… more
    Coinbase (08/20/25)
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  • AML Coverage Strategy Specialist

    Huntington National Bank (Columbus, OH)
    …Huntington's risk management BSA/AML department, which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), ... Office of Foreign Asset Controls (OFAC), and BSA Compliance . MMO is responsible for developing and implementing the...standards for the firm's Enterprise-Wide Anti-Money Laundering and OFAC Sanctions Programs. This posting is for a position with… more
    Huntington National Bank (09/03/25)
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  • AML Product Manager: Suspicious Activity…

    Huntington National Bank (Columbus, OH)
    …responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to ... serve BSA/AML and OFAC programs. Assignments may include due diligence, sanctions screening, transaction monitoring, alert and case workflow management, Management… more
    Huntington National Bank (08/20/25)
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