• BCDAD Payments/Settlements Testing Analyst

    ManpowerGroup (New York, NY)
    …testing purposes. + Support investigations, reconciliations, and compliance with OFAC /Sanctions regulations. **What's Needed?** + Proven experience in payments ... Experience with test case reporting and regression testing. + Familiarity with OFAC /Sanctions compliance requirements. **What's in it for me?** + Opportunity to work… more
    ManpowerGroup (08/08/25)
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  • Grant/Contract Officer V

    University of Utah (Salt Lake City, UT)
    …sponsors. This position requires maintaining expertise in the ITAR , EAR , and OFAC regulations, NSPM -33, the CHIPS and Science Act of 2022, and CUI policies ... in Arms Regulations ( ITAR ), and Office of Foreign Assets Control ( OFAC ) sanctions. + Monitor changes in relevant regulations and advise university stakeholders… more
    University of Utah (08/07/25)
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  • Consumer Lending Officer

    TEKsystems (Miramar, FL)
    …regulations, including the Bank Secrecy Act, Customer Identification Program, USA Patriot Act, OFAC , Fair Lending, and the Credit Card Act. * Ensure compliance with ... the Bank Secrecy Act. * Complete required training courses, including BSA and OFAC , at least annually to ensure ongoing compliance with regulatory requirements. *… more
    TEKsystems (08/02/25)
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  • Head of FCC Model and Data Governance (Remote)

    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
    SMBC (08/02/25)
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  • Commercial Account Operations, Assistant Vice…

    MUFG (Tempe, AZ)
    …/ Starter Kits and 7) Effectively manage risks associated with BSA/AML and OFAC Regulations., In this capacity, the incumbent is expected to demonstrate the required ... Skills. Excellent written and oral communication skills. Thorough understanding of BSA/AML and OFAC Regulations The typical base pay range for this role is between… more
    MUFG (08/01/25)
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  • Specialty Product Analyst

    JPMorgan Chase (Tampa, FL)
    …and Capabilities:** + Knowledge of UCP600, ISBP, Boycott Regulations, and OFAC compliant requirements, including complex processing (eg, Transfers, assignment of ... key issues in complex business products. + Ability to identify Red Flags/ OFAC regulatory/AML & Boycott Language in transactions. + Strong interpersonal skills with… more
    JPMorgan Chase (08/01/25)
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  • Senior Risk Analyst - Risk Assessment Department…

    FirstBank PR (San Juan, PR)
    …the Banka€ (TM) s BSA, AML and Office of Foreign Asset Control ( OFAC ) applicable policies. Employee must follow specific unit procedures developed in compliance with ... the Banka€ (TM) s processes and comply with any mandatory BSA, AML and OFAC training assigned. What Youa€ (TM) ll Need to Succeed Governance, Assurance and… more
    FirstBank PR (08/01/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …policies and procedures of SMBC and Head Office and compliance with AML/BSA/ OFAC regulations. + Performs new customer on boarding, account opening, account updates ... completed within a prescribed time frame; + conducts background checks (ie, OFAC , politically exposed persons, 311 and adverse information checks), + maintains… more
    SMBC (07/31/25)
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  • Director - Export Control Governance and Risk…

    Bosch (Washington, DC)
    …will also be responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export control and sanctions laws ... an Associate Degree and 9+ years of experience with export control in the US (EAR, OFAC , ITAR and FTR) + 5+ years of proven ability to influence and motivate people… more
    Bosch (07/30/25)
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  • Senior Compliance Consultant - Consumer Lending

    M&T Bank (Clanton, AL)
    …TCPA, Reg W, the Volcker Rule, Reg O, etc - - BSA/AML & OFAC : Laws and rules that apply to BSA/AML/Sanctions program including Customer Due Diligence, suspicious ... activity, OFAC and regulatory reporting. . **Education and Experience Required:** Bachelor's Degree in related field. 6 years' experience in compliance, legal,… more
    M&T Bank (07/30/25)
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