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oraclecloudinfrastructure
The Compliance Officer - Sanctions role involves interpreting domestic and international sanctions regulations to maintain awareness of their impact on the bank. The position requires conducting investigations into complex sanctions alerts, ensuring adherence to Group Sanctions Policy, and coordinating with business units for alert resolution. This role also supports the Compliance Manager in identifying risk trends and preparing management reports.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.