- L3Harris (Melbourne, FL)
- …of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...but not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments… more
- MUFG (Tampa, FL)
- …regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience ... of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit… more