- Coinbase (Richmond, VA)
- …making decision * Lead a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Bank of America (Richmond, VA)
- Senior Data Analyst - Sanctions Screening Center of...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of America, we… more
- Amazon (Arlington, VA)
- …solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a ... on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal Collaborate with cross-functional teams,… more