- L3Harris (Rochester, NY)
- …US trade sanctions program to include Office of Foreign Assets Control ( OFAC ) Preferred Additional Skills: + Ability to interpret USG laws/regulations and assess ... risk management aspects + Experience with OCR EASE + Must possess excellent communications skills + Team player, proactive, self-motivated, highly organized, ability to handle shifting priorities + Communicate effectively and professionally (both orally and in… more
- Regions Bank (Hoover, AL)
- …Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control ( OFAC ), or Consumer Due Diligence (CDD) experience\ + Master's degree in Business, ... Finance, Accounting or related study + Project Management Professional (PMP) certification + Advanced knowledge of Business Management Methodology, Change Management practices and Process Engineering methodologies **Skills and Competencies** + Ability to apply… more
- Regions Bank (Hoover, AL)
- …Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control ( OFAC ), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, ... verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time constraints + Responds with a sense of urgency Responsible for coordinating post-closing activities for… more
- Bosch (Dallas, TX)
- …Degree with 7+ years of experience with export control in North America (EAR and OFAC ) + 1+ years of experience in leading others + In-depth knowledge of sanctions ... and export control laws in North America + Excellent communication and interpersonal skills, with the ability to influence and work effectively with all levels of the organization + Experience in creating and delivering effective training + Strong analytical,… 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 (Brookfield, WI)
- …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 (New York, NY)
- …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
- AAR (Wood Dale, IL)
- …laws and regulations such as the CFR Titles 15 and 19, ITAR, EAR, and OFAC , and implement industry best practices in accordance with those laws and regulations. + ... Use and keep abreast of on-line systems including but not limited to DECCS, Snap-R, and ACE Portal. and aid in training and resolving issues and errors. + Provide guidance on operational level matters such as Schedule B and Harmonized Tariff classifications. +… more
- US Bank (St. Louis, MO)
- …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
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