- Intuit (Mountain View, CA)
- …or consulting firm. + **In-depth knowledge of global sanctions regimes** , including OFAC , UN, EU, CA, UK and other major international sanctions lists. + Proven ... end-to-end investigations into potential sanctions violations, including but not limited to; OFAC , UN, EU, CA, UK and other relevant international sanctions regimes.… more
- Banc of California (Santa Ana, CA)
- …Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. + Established business knowledge ... no supervision while performing duties. + A minimum of five (5)+ years' direct BSA/AML/ OFAC experience or equivalent, with at least two (2) years in an investigative… more
- SMBC (Sacramento, CA)
- …but not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS:** * 7+ years of experience in ... Reporting tools: PowerBI, Excel o Azure * Knowledge of vendor BSA/AML/ OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize, Fircosoft)… more
- University of Southern California (Los Angeles, CA)
- …Requirements: + *Applicants selected for this position will require access to ITAR/EAR/ OFAC materials. According to US government regulations, ONLY US citizens OR ... lawful permanent residents (green card) are eligible for ITAR/EAR/ OFAC access.* + Minimum of master's level degree in electrical engineering, materials science,… more
- University of Southern California (Los Angeles, CA)
- …Qualifications: + *Applicants selected for this position will require access to ITAR/EAR/ OFAC materials. According to US government regulations, ONLY US citizens OR ... lawful permanent residents (green card) are eligible for ITAR/EAR/ OFAC access.* + Educational Background: + Bachelor's, Master's degree, or PhD in Electrical… more
- Silvus Technologies (Los Angeles, CA)
- …our legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance, and ensure successful implementation of trade compliance programs. This ... Assist with monitoring and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions, and foreign trade controls, to proactively assess the impact on… more
- US Bank (Irvine, CA)
- …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 ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (North Hollywood, CA)
- …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 ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (Los Angeles, CA)
- …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 ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (Los Angeles, CA)
- …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 ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more