• Senior Compliance Manager…

    Intuit (Washington, DC)
    **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
    Intuit (08/08/25)
    - Related Jobs

  • Compliance Sanctions Group…

    Citigroup (Washington, DC)
    Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development… more
    Citigroup (08/20/25)
    - Related Jobs

  • Senior Manager Compliance…

    Coinbase (Washington, DC)
    …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
    Coinbase (08/12/25)
    - Related Jobs

  • Strategic Program Manager - OFAC…

    CH Robinson (Washington, DC)
    …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ​ ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
    CH Robinson (08/12/25)
    - Related Jobs

  • Sr Manager , AML Risk Assessment

    Capital One (Mclean, VA)
    Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work ... assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving… more
    Capital One (08/24/25)
    - Related Jobs

  • Engineering Manager , Compliance…

    Coinbase (Washington, DC)
    …users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements, ... including transaction monitoring, sanctions and various screening systems, customer risk scoring, and...and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations… more
    Coinbase (09/07/25)
    - Related Jobs