- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- JPMorgan Chase (San Francisco, CA)
- …third-party money, money transmission licensing, global anti-money laundering compliance, global sanctions compliance, etc. This position requires up to 25% domestic ... experience in the job offered or as Sales Strategy Supp, Payments Analyst/ Associate /Vice President, or related occupation. The employer will alternatively accept a… more