Ofac - 96+ job offers

Banco Sabadell

Sabadell Overview Banco Sabadell has operated in the United States since 1993 with an international full branch established in Miami. We offer Corporate Banking services to international companies in the American market, as well as International Private Banking services primarily to Latin American h

Job Title BSA/AML/OFAC Specialist Banesco USA is seeking a BSA/AML/OFAC Specialist for our OFAC Unit. Primary Job Duties Responsible for ensuring compliance with federal regulations by reviewing financial transactions and managing sanctions screening. Transaction Monitoring: Specialists review and d

Job Summary CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 4 to 6 years of banking and OFAC sanctions screening experi

TTM Technologies

TTM Technologies, Inc. – Publicly Traded US Company, NASDAQ (TTMI) – Top-5 Global Printed Circuit Board Manufacturer About TTM TTM Technologies, Inc. is a leading global manufacturer of technology products, including mission systems, radio frequency (“RF”) components, RF microwave/microelectronic as

Arrow Electronics

$69,600 - $88,000 /year

Position: Trade Compliance Engineer and Analyst Job Description: This entry level position ensures compliance with applicable U.S. export and import control laws, including the Export Administration Regulations (“EAR”), International Traffic in Arms Regulation (“ITAR"), and the Office of Foreign Ass

## \*\ If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal . This position can be located at Bend, OR; Sioux Falls, SD and Billings, MT. What’s Important to You We know your career is just one aspect of a meaningful, complex, and demanding life. That’s w

Job DetailsJob Location: Member Solutions - Chadds Ford, PA 19317Position Type: Full TimeEducation Level: High SchoolSalary Range: $24.07 - $32.54 HourlySummary Performs member outreach via telephone and written correspondence to resolve past due loans, maintain member goodwill, protect our collater

Descripción del Puesto: Trabajo profesional de naturaleza compleja y especializada que consiste en diseñar, implementar, mantener y controlar los mecanismos de prevención de lavado de dinero y financiamiento del terrorismo necesarios para asegurar el cumplimiento de la Cooperativa con las leyes y re

Our values define us and our culture inspires us to change lives for the better. Our employees are the heart and soul of our company, and every success we experience begins with them. Together we are committed to making a positive impact in our local communities. We champion a culture of continuous

Partnership Employment

*Key Responsibilities** Review identity verification and onboarding documentation for both individual and commercial clients to confirm completeness, accuracy, and adherence to internal compliance standards. Provide support and clarification to retail banking teams regarding customer identification

TPI Global Solutions

A financial services firm based in Plano, Texas is seeking a compliance expert to oversee AML and OFAC programs. This role involves leading the BSA/AML compliance initiatives, conducting risk assessments, and ensuring adherence to regulatory requirements. Candidates should have a relevant Bachelor's

Confidential

Vice President, AML / OFAC Compliance Advisory About the Company Prominent investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking a VP for AML and OFAC Compliance Advisory. The successful candidate will be responsible for the review and validation of hi

Vice President, AML / OFAC Compliance Advisory About the Company Prominent investment

<p> <p><b>Vice President, AML / OFAC Compliance Advisory</b></p> <br> <p><b>About the Company</b></p> <p>Prominent investment bank</p> <p><b>Industry</b><br>Investment Banking</p> <p><b>

Huron

A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software applications. This position off

Citizens Business Bank

Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus. Summary The individual will provide support to the BSA Compliance Manager on fulfilling the Bank’s BSA/AML/OFAC compliance program requirements. The incumbent w

Description:EXEMPT There will be flexibility for work within the NPB branch/office network.PRIMARY PURPOSE This is responsible work in supervising the overall operations and functions of the BSA department and staff, ensuring all potential or detected illegal customer or account activity is resolved

First Interstate

**If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal. This position can be located at Bend, OR; Sioux Falls, SD and Billings, MT. What's Important to You We know your career is just one aspect of a meaningful, complex, and demanding life. That's why we

First Interstate

**If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal. This position can be located at Bend, OR; Sioux Falls, SD and Billings, MT. What's Important to You We know your career is just one aspect of a meaningful, complex, and demanding life. That's why we

First Interstate

**If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal. This position can be located at Bend, OR; Sioux Falls, SD and Billings, MT. What's Important to You We know your career is just one aspect of a meaningful, complex, and demanding life. That's why we