- Equitable (Charlotte, NC)
- …compliance with the US Treasury Department's Office of Foreign Asset Control ( OFAC ) laws, including maintaining and revising screening process against various other ... investigations with analysis as needed. + Maintain policy of OFAC regulations to remain compliant with US laws and...this responsibility. + Acts as a BSA, AML and OFAC subject matter expert to identify process improvements: Identifying,… more
- Jacobs (Denver, CO)
- …export and import compliance, compliance with Office of Foreign Assets Control ( OFAC ) and other applicable sanctions programs, and compliance with US Anti-boycott ... Trade Regulations (FTR), the Office of Foreign Assets Control ( OFAC ), the Foreign Corrupt Practices Act (FCPA), the US...basis) on U..S. export and import compliance, compliance with OFAC and other applicable export / import / sanctions… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC /Sanctions Screening systems, as well as fraud models. *Location for this ... models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC . + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. +… more
- 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
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …with economic and trade sanctions imposed by governments and intenational bodies (eg OFAC , UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to ... - Sound familiarity with sanctions management, with specific knowledge of US ( OFAC ) and EU (CSFP) laws and regulations. SOFT SKILLS - Strong interpersonal… more
- 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
- Bank of America (Scranton, PA)
- …environment. **Responsibilities:** + Investigate Office of Foreign Assets Control ( OFAC ) alerts for both domestic and international consumer, commercial and ... wholesale bank businesses or services functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions… more
- KeyBank (Amherst, NY)
- …development and ad hoc analytics to address financial crime compliance needs in AML/BSA/ OFAC + Research, compile and evaluate large sets of data to assess quality ... disciplines and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC , or fraud modeling/analytics; 1+ year with Master's or Ph.D. + Solid expertise… more
- L3Harris (Arlington, VA)
- …(ITAR), and regulations adminstered by the Office of Foreign Assets Control ( OFAC ). This position reports to the Senior Director and Managing Counsel, Global ... + Minimum of 10 years of experience with the EAR, ITAR, and OFAC regulations. + Preferred Additional Skills: + Experience working with export control regulations… 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
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