• OFAC (Office of Foreign Assets Control)…

    Zions Bancorporation (Midvale, UT)
    …will have the skills and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening for new ... customers to the bank, vendors and employees. . Develop OFAC Training within the corporation as needed. . Assist...corporation as needed. . Assist the Legal department with OFAC verbiage in contracts. . Provide OFAC … more
    Zions Bancorporation (08/27/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Des Moines, IA)
    …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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  • BSA / OFAC Sanctions Compliance Manager

    Comerica (Farmington Hills, MI)
    …organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays a critical ... violations. Monitor and analyze new sanctions and trade restrictions issued by OFAC and other global regulatory bodies. Collaborate with other departments on… more
    Comerica (07/26/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Birmingham, AL)
    …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of ... potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks...+ Stays abreast of changes in BSA, AML, and OFAC regulations and guidelines and ensures that our organization… more
    Regions Bank (07/18/25)
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  • Bilingual BSA/AML Compliance Analyst - OFAC

    ManpowerGroup (New York, NY)
    …in system testing to assess the functionality and effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions ... handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous experience in sanctions screening. +… more
    ManpowerGroup (06/12/25)
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  • VP, Deputy BSA Officer

    Enterprise Bank & Trust (Clayton, MO)
    …with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various quality control reviews and monitoring ... pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC , customer identification/know your customer, and consults and guides the Bank in the… more
    Enterprise Bank & Trust (08/29/25)
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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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  • Senior BSA Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …Analyst is responsible for testing and monitoring the Bank's enterprise wide BSA/AML/ OFAC program to ensure the Bank complies with the regulatory requirements under ... (AML) Laws and Regulations along with the Office of Foreign Asset Control ( OFAC ) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing… more
    Blue Foundry Bank (08/02/25)
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  • Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …Make:** The Director, AML Change Advisory Governance will report to the BSA/AML and OFAC Chief of Staff and Transformation and will help lead change advisory efforts ... on behalf of Santander's BSA/AML and OFAC program. A strategic leader with deep... program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will… more
    Santander US (08/28/25)
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  • Compliance Officer / Senior Associate - Remote…

    ManpowerGroup (New York, NY)
    …Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations. + Conduct customer and transaction screening against OFAC ... sanctions exposure during onboarding and ongoing due diligence. + Draft and submit OFAC blocking and reporting forms as required. + Liaise with internal departments… more
    ManpowerGroup (08/26/25)
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