2 Jobs for Financial Crime Compliance in the United States

Global Sanctions Advisory Oversight Specialist - Vice President

6301 DB USA Core Corporation • New York, US • Hybrid

125,000 - 198,000 USD (est.)

•Full-Time•Permanent

Risk AssessmentLegal ComplianceOFAC RegulationsProgram Management

Sanctions Analyst - Advanced Escalations

MUFG Bank, Ltd. • Irving, US • Hybrid

70,000 - 82,000 USD (est.)

•Full-Time•Permanent

DocumentationInvestigationsOFAC SanctionsEU/UK Sanctions

Advertisement

Learn new skills on Coursera