Browse a list of Ofac jobs ranging from entry level to experienced career positions below. Enter your city, state, or zip code above and narrow your job search results by location. Want to stay updated? Sign up for job alerts and let us find you when new Ofac jobs are posted.
Get Your LifeChartJPMorgan Chase | Elgin, IL
Title: OFAC/AML Compliance Analyst Location: US-IL-Elgin-Chase Card Services/Insurance / 10738 Other Locations: US-CA-Chatsworth-WM2943 NSC 11 Headquarters / 43212, US-NY-New York-4 New York Plaza / 02324 The job responsibilities of this OFAC Corporate Compliance Analyst position involves the comple...
Opportunity posted 7 days ago on Jobster.com
HSBC | Los Angeles, CA
Title: VP AML Compliance Officer Commercial Banking Location: North America-United States-California-Los Angeles - The VP AML LCO Director is responsible for the efficient and effective operational execution of an AML compliance framework within a designated segment. Maintains relationships with key ...
Opportunity posted 7 days ago on Jobster.com
Deloitte | Washington, DC
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world's most well-known and respected companie...
Opportunity posted 14 days ago on Jobster.com
Access National Bank | Reston, VA
Reviewing Cash Report and CTR Filings for Regulatory Submission • Completion of OFAC review • Keeping current on AML/BSA regulatory developments and ensuring... ...
Arrived 17 days ago from Access National
Ser Technology Corporation | Dallas, TX
Most Wanted and Red Alerts o Office of Foreign Asset Control (OFAC) o OFAC – Palestinian Legislative Council o OFAC – Enhanced Sanctioned Countries o Office of... ...
Arrived 43 days ago from JobHost
Confidential | Jersey City, NJ
applicable laws and regulations related to BSA/AML/OFAC and KYC requirements · Strong interpersonal and... related to BSA/AML/OFAC and KYC requirements... ...
Arrived 10 days ago from TheLadders.com
General Dynamics C4 Systems | Kilgore, TX
Trade Regulations (FTR), Office of Foreign Assets Control Regulations (OFAC), Harmonized Tariff Schedule (HTS), Schedule B, basic awareness of the Foreign... ...
Arrived 63 days ago from General Dynamics C4 Systems
Mountain America Credit Union | West Jordan, UT
regulations as required by law, including but not limited to Bank Secrecy Act, OFAC, FACT Act, GLBA, Regulation CC (funds availability), Regulation DD (TIS) and... ...
Arrived 7 days ago from Mountain America Credit Union
Cambridge Savings Bank | Cambridge, MA
regulator inquiries. You will be responsible for reviewing and writing BSA, AML, OFAC and CIP related policies and procedures. Additionally, you will consult... ...
Arrived 48 days ago from Cambridge Savings Bank
Stanford Federal Credit Union (Banking) | Palo Alto, CA
with all Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) policies, procedures and regulations. STRATEGIC AND DEVELOPMENTAL: Coordinates... ...
Arrived 52 days ago from JobHost
