• Associate Manager, Compliance

    Coinbase (Jefferson City, MO)
    …experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance) * Positive energy on the future of crypto and Web3 ... * Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences * Experience working computers and multiple software and database systems * Ability to thrive in ambiguous environments *Nice to haves:* * Compliance… more
    Coinbase (11/15/25)
    - Related Jobs

  • Counsel, Regulatory

    Mastercard (Arlington, VA)
    …experience * Strong understanding of Office of Foreign Assets Control's ( OFAC ) administration of sanctions programs; obligations arising under Financial Crimes ... Enforcement Network's (FinCEN) authority, and working knowledge of the US Department of Commerce's Bureau of Industry and Security administration of export controls for technology and software. * A working knowledge of UK and EU legal frameworks or regimes for… more
    Mastercard (11/15/25)
    - Related Jobs

  • Vice President, Portfolio Management (Upper Middle…

    KeyBank (Grand Rapids, MI)
    …with all relevant regulations including Know Your Customer (KYC), running MCA/Patriot Act/ OFAC checks as well as certifying Beneficial Ownership. + Manage the ... approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all necessary legal… more
    KeyBank (11/15/25)
    - Related Jobs

  • Digital Product Manager - (On-Site)

    Regions Bank (Hoover, AL)
    …Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control ( OFAC ), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + ... Ability to influence and resolve conflicts + Ability to work independently, with high level direction + Critical thinking and strategic planning + Demonstrated success in launching digital initiatives and/or major enhancements + Excellent organization and… more
    Regions Bank (11/15/25)
    - Related Jobs

  • Quantitative Senior Audit Project Manager

    US Bank (Chicago, IL)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (11/14/25)
    - Related Jobs

  • Onboarding Analyst - Broker Dealer

    Marex (New York, NY)
    …Hedge Fund, Institutional Investor + Strong understanding of FinCEN, FATCA and OFAC regulations + Knowledge of financial industry rules and regulations + Proficiency ... in back-office systems; experience with World Check a plus + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree preferred. Salary Range: $70,000 to $85,000 per year and… more
    Marex (11/14/25)
    - Related Jobs

  • Program Manager, Trade Compliance

    Delta Air Lines, Inc. (Atlanta, GA)
    …to ensure adherence to US and international trade laws (eg, EAR, ITAR, OFAC , customs regulations). + Develop and implement a bonded storage strategy to optimize ... duty deferral, improve inventory control, and ensure compliance with customs regulations for goods stored in bonded warehouses. + Monitor and interpret changes in trade regulations and assess their impact on the business. Ensure timely updates to internal… more
    Delta Air Lines, Inc. (11/14/25)
    - Related Jobs

  • Equipment Finance Operations Specialist I

    First Horizon Bank (Birmingham, AL)
    …weekly and monthly + Orders UCC searches, files UCCs and performs OFAC checks + Communicate with clients, attorney's, insurance companies, title companies, and ... various other professionals + Cross-train on loan documentation/funding, Rapport reviews, and basic understanding of attorney prepared documents + Work closely with Relationship Managers, Commercial Bankers, Portfolio Managers/Credit Analysts to ensure… more
    First Horizon Bank (11/14/25)
    - Related Jobs

  • ICG Senior Relationship Manager

    US Bank (Cincinnati, OH)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (11/14/25)
    - Related Jobs

  • Director, Benefits

    Verint Systems, Inc. (Boston, MA)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. \#LI-BM1 MIN: $165K MAX: $175K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a workplace free from discrimination, retaliation, and sexual and any other… more
    Verint Systems, Inc. (11/13/25)
    - Related Jobs