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Sanction Compliance Officer jobs in California

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SANCTIONS COMPLIANCE OFFICER

Assess the effectiveness of Meta's existing Sanctions Compliance policies and procedures and identify areas for improvement. Develop recommendations to enhance the overall Sanctions Compliance framework to ensure that it remains e...

CompanyMeta
AddressMenlo Park, CA
CategoryInformation Technology
Date Posted a month ago See detail

Sanctions Compliance Officer

Meta

Menlo Park, CA

Assess the effectiveness of Meta's existing Sanctions Compliance policies and procedures and identify areas for improvement. Develop recommendations to enhance the overall Sanctions Compliance framework to ensure that it remains e...

a month ago seen See more...

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

a week ago seen See more...

Chief compliance officeR

Corvus Wealth Advisors

San Luis Obispo, CA

$172K - $218K a year

Ethical. Positive and constructive Service focused. Team player. Excellent communicator Diligent. Self Starter. Tech-savvy. Value work-life balance. Committed to continuous learning Competitive salaries benchmarked annually. Some...

3 weeks ago seen See more...

Compliance Officer

George Mark Children's House

San Leandro, CA

From $65 an hour

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Weekends as needed. San Leandro, CA 94578: Relocate before starting work (Required)....

3 weeks ago seen See more...

Code Compliance Officer

City Of San Diego

San Diego, CA

$54,288.00 - $65,395.20 a year

Employees in job classifications represented by Municipal Employees Association (MEA) are scheduled to receive the following general wage increases:4% effective 7/1/242% effective 1/1/255% effective 7/1/25 In addition to the sched...

3 weeks ago seen See more...

Legal and Compliance Officer (San Francisco)

Prelim

San Francisco, CA

J.D. Degree preferred but not required Experience working with large Enterprise or institutional customers Strong knowledge of how financial products and services work will help but not necessary Previous experience talking with c...

a month ago seen See more...

Compliance Officer I

Carta

San Francisco, CA

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

2 months ago seen See more...

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