- Wilcox Industries (Newington, NH)
- …Export Administration Regulations (EAR), Office of Foreign Assets Control ( OFAC ) regulations, and other relevant international trade regulations. + Experience ... in the industry in which the company operates, such as aerospace, defense, technology, or manufacturing, is preferred. + Familiarity with compliance software, global trade management systems, SAP and enterprise resource planning (ERP) systems. + Familiarity… more
- First Horizon Bank (Greensboro, NC)
- …+ Assist in ordering appraisals, flood determinations, UCC's and familiar with OFAC + Work closely with Bankers, Underwriters, Loan Closers, Loan processing and ... legal documentation areas to ensure satisfactory closing of loans to clients with supervision + Train on loan documentation/funding, LaserPro, and basic understanding of attorney prepared documents + Work closely with Bankers, Underwriters, and loan operations… more
- Federal Reserve Bank (Philadelphia, PA)
- …FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five years. + This position ... requires access to confidential supervisory information and/or FOMC information, which is limited to "Protected Individuals" as defined in the US federal immigration law. Protected Individuals include, but are not limited to, US citizens, US nationals, and US… more
- The Hertz Corporation (Lynn, MA)
- …vehicle ownership experience Follow all Legal Standards such as, Red Flags, OFAC and Safe-Guards rules Achieve product penetration targets. Use proven Menu training ... aids provided by our trainers to present the products to our clients. **Compensation and Benefits:** _In addition to competitive pay, we offer:_ + Pay plus commission and an aggressive bonus structure + Health insurance + Dental insurance + Vision, Life,… more
- TD Bank (Mount Laurel, NJ)
- …CAMS, CFE, CFCS, CRCM, CIA, CPA, CA + Understanding of laws such as BSA, OFAC , FATF + Ability to assess mapping of regulatory requirements to internal controls + ... Financial Crimes Risk Assessment + Assess audits over KYC/Customer due diligence expertise **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing… more
- Highmark Health (Harrisburg, PA)
- …and IME. In addition, this position will complete Office of Foreign Asset Control ( OFAC ) to ensure payments are not issued to unauthorized parties. + Other duties as ... assigned or requested. **EDUCATION** **Required** + Bachelor's Degree in Accounting, Finance, Business Administration, Nursing, IT or Related Field **Substitutions** + 6 years of related and progressive experience in lieu of Bachelor's degree **Preferred** +… more
- US Bank (Charlotte, NC)
- …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 (Minneapolis, MN)
- …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 (Walnut Creek, 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 (Atlanta, GA)
- …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