Trade Compliance Officer (ofac And Doj) in united states (1000+)

Feedback

United States

Company

Experience Level

Job Type

Work Model

Date Posted

All Filters

57 minutes agoBe an early applicant
Asset Recovery Project Manager (Central Office/Switch)
Swoon
/
Consulting · Human Resources · Late Stage
United States
Full-time
$60/hr - $65/hr
Remote
Mid, Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

4 hours agoBe an early applicant
Global Digital Assets Compliance Senior Officer
UBS
/
Asset Management · Banking · Public
Nashville, TN
Full-time
Onsite
Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 day agoBe an early applicant
US Banks Crypto & Digital Assets Advisory Compliance Officer, Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Washington, DC
Full-time
$108K/yr - $184K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day agoBe an early applicant
Trade Compliance Officer (Electronics Wholesale & Exports)
Shield
/
Banking · Blockchain · Early Stage
Miami, FL
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

1 day ago
Program Compliance Officer - Juvenile Justice Post-Adjudication - J29510 - 34920
NEOGOV
/
GovTech · Human Resources · Late Stage
Corpus Christi, TX
Full-time
$24.03/hr - $24.03/hr
Onsite
Mid, Senior Level
5+ years exp
74 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 month ago
Trade Compliance Officer (OFAC and DOJ)
Verifone
/
Financial Services · Hardware · Public
Atlanta, Georgia, United States
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

5 months ago
Portfolio & Trading Compliance Officer, Mercer Investments
Marsh McLennan
/
Financial Services · Professional Services · Public
New York - 1290
Full-time
$91K/yr - $183K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Senior Trade Compliance Officer
Kratos Defense and Security Solutions
/
Consulting · Cyber Security · Public
Arlington, TX
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

2 weeks ago
Compliance Officer - Leading Systematic Trading Firm
Simmons & Hanbury
/
Staffing & Recruiting · Early Stage
Stamford, CT
Full-time
Onsite
Senior Level
5+ years exp
58 applicants


ASK ORION
APPLY NOW


MATCH SCORE

5 days agoBe an early applicant
Compliance Officer – Fixed Income Sales & Trading - Credit - Vice President
Deutsche Bank
/
Banking · Finance · Public
New York, NY
Full-time
$125K/yr - $203K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

2 weeks ago
Portfolio & Trading Compliance Officer, Mercer Investments
Marsh Risk
/
Consulting · Insurance · Late Stage
New York, NY
Full-time
$93K/yr - $187K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 month ago
Compliance Officer - Trading
MFS Investment Management
/
Education · Higher Education · Late Stage
Boston
Full-time
$120K/yr - $172K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
78 applicants


ASK ORION
APPLY NOW


MATCH SCORE

3 weeks ago
Sr. Analyst - Middle Office Trade Management, Digital Assets Operations
T. Rowe Price
/
Business Development · Finance · Public
Baltimore, MD
Full-time
$87K/yr - $148K/yr
Hybrid
Mid, Senior Level
5+ years exp
29 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

2 months ago
Digital Assets Advisory Compliance Officer, Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
$108K/yr - $184K/yr
Onsite
Mid, Senior Level
6+ years exp
31 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Digital Assets Compliance Officer
Figure
/
Blockchain · Finance · Public
United States
Full-time
$94K/yr - $110K/yr
Remote
Mid, Senior Level
3+ years exp
166 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

2 weeks ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
TD
/
Banking · Finance · Late Stage
New York, New York
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

5 months ago
Central Office Foreman
Texstar Enterprises, LLC
/
Construction · Telecommunications · Growth Stage
Manchester, New Hampshire
Full-time
Onsite
Mid, Senior Level
3+ years exp
63 applicants


ASK ORION
APPLY NOW


MATCH SCORE

3 months ago
VP, Compliance Officer - Global Control Group (IB & Research)
Jefferies
/
Banking · Financial Services · Late Stage
101 California Street, San Francisco, CA, 94111, US
Full-time
$160K/yr - $180K/yr
Hybrid
Mid, Senior Level
6+ years exp
75 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 month ago
Compliance Officer (Virtual Asset)
RedotPay
/
Blockchain · Cryptocurrency · Growth Stage
United States
Full-time
Remote
Senior Level
5+ years exp
79 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 month ago
Legal & Compliance Department-Regulatory Affairs Office (RAO) VP
Bank of China USA
/
Banking · Late Stage
US-NY-New York
Full-time
$110K/yr - $230K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
90 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely