• Strategic Program Manager - OFAC Compliance

    CH Robinson (Los Angeles, CA)
    …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations, international trade laws, and US export control regulations, including the ... Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update… more
    CH Robinson (08/12/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the ... This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use… more
    City National Bank (08/07/25)
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  • Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …reporting to comply with BSA/AML regulations, negative news monitoring reviews, and OFAC alerts. Performs all duties in accordance with the Company's policies and ... AML monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC ...+ OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing … more
    Banc of California (06/19/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …documentation and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality, ... in conducting quality control testing related to BSA/AML and OFAC compliance. + Review and filing of Suspicious Activity...Activity Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management. + Recommends… more
    Banc of California (07/22/25)
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  • Risk And Compliance Analyst

    Aston Carter (Valencia, CA)
    …Border Protection (CBP), Department of Treasury Office of Foreign Assets Control ( OFAC ), and other regulatory agencies. Responsibilities + Assist in the development ... related to US Export/Import regulations. + Ensure adherence to EAR, ITAR, CBP, OFAC , and other regulatory guidelines. + Classify products under EAR/ITAR and ensure… more
    Aston Carter (08/28/25)
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  • PCP/Endo Business Specialist

    Boehringer Ingelheim (Palm Springs, CA)
    …sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time ... sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time… more
    Boehringer Ingelheim (08/27/25)
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  • Director of Audit- BSA/AML

    City National Bank (Los Angeles, CA)
    …of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position will also be responsible for leading and ... and effectiveness of Anti-Money Laundering (AML), Office of Foreign Assets Controls ( OFAC ), and Anti-Bribery and Corruption (ABAC) practices for City National Bank… more
    City National Bank (08/21/25)
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  • Senior Model Validation Analyst - Compliance…

    US Bank (San Francisco, CA)
    …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/ OFAC , and Fair Lending. The Analyst may also interface with key ... also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
    US Bank (08/19/25)
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  • Sr. Logistics & Trade Supervisor

    SanDisk (Milpitas, CA)
    …+ Interpret and apply US and international trade regulations (CBP, BIS/EAR, OFAC , regional customs authorities) to ensure full compliance across global operations. + ... trade compliance. + Strong knowledge of US trade regulations (CBP, BIS/EAR, OFAC ) and international customs practices. + Proven expertise in logistics management,… more
    SanDisk (08/14/25)
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  • Technical Account Manager

    Arch Systems (CA)
    …to full compliance with regulations from the Office of Foreign Assets Control ( OFAC ) to ensure alignment with all applicable sanctions programs. This means we do ... not engage in transactions or employment practices that conflict with OFAC regulations, including the hiring of individuals residing in regions subject to US… more
    Arch Systems (08/08/25)
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