• Manager - 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's Degree + 7+ years of experience with export control in the US (EAR, OFAC , ITAR and FTR) + 1+ years of proven ability to influence and motivate people… more
    Bosch (07/30/25)
    - Related Jobs

  • PCP/Endo Business Specialist - Stockbridge, GA

    Boehringer Ingelheim (Atlanta, GA)
    …sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time ... sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time… more
    Boehringer Ingelheim (07/30/25)
    - Related Jobs

  • Director, Software Engineering - US AML Technology

    CIBC (Chicago, IL)
    …Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control ( OFAC ) regulations. + **Communication -** Demonstrate strong communication and interpersonal skills. ... Act (BSA), Coaching, Decision Making, Financial Crimes Compliance, Leadership, OFAC Sanctions, People Management, Project Management, Sanctions Screening, SAS… more
    CIBC (07/30/25)
    - Related Jobs

  • Sales and Use Tax Senior Manager

    Wells Fargo (Charlotte, NC)
    …(SCM) and Lines of Business (LOBs) to ensure compliance with FATCA, OFAC , and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will ... and 1042 filings, W-9 and W-8 validations, and familiarity with FATCA, OFAC , and Permanent Establishment risk. + Experience working cross-functional with Supply… more
    Wells Fargo (07/29/25)
    - Related Jobs

  • Bank Secrecy Act Specialist

    Great Southern Bank (Springfield, MO)
    …enforcing the daily Customer Identification Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files. This position ... (CIP). This duty is performed about 40% of the time. + Issues and documents OFAC overrides as hits are determined by the Bank's systems. This duty is performed about… more
    Great Southern Bank (07/28/25)
    - Related Jobs

  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …with industry standards and developments in the areas of KYC, BSA/AML, and OFAC , and apply regulatory requirements and internal policies and procedures to case ... Working knowledge of applicable laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance) * Strong interpersonal, analytical, and communications (verbal and… more
    Coinbase (07/26/25)
    - Related Jobs

  • Senior Quantitative Model Validation Analyst…

    US Bank (New York, NY)
    …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/ OFAC ), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... 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… more
    US Bank (07/24/25)
    - Related Jobs

  • AML TDI Screening Manager

    CIBC (Chicago, IL)
    …typologies, red flags and US (eg, Bank Secrecy Act (BSA), FinCEN, OFAC ), Canadian (SEMA, JVCFOA), and International (EU, UN) regulatory requirements. California ... Act (BSA), Financial Transactions, Innovation, International Sanctions, Name Screening, OFAC Sanctions, Operational Efficiency, People Management, Risk Management and… more
    CIBC (07/23/25)
    - Related Jobs

  • Trade Operations Analyst-(Export LOC)

    ManpowerGroup (Jersey City, NJ)
    …all transactions are processed in accordance with departmental procedures and policies, OFAC and EAR regulations. **What's Needed?** + 10 years prior managerial ... and high volume processes. + Strong risk and controls awareness, attention to detail on OFAC and EAR regulations. **What's in it for me?** + Opportunity to work in a… more
    ManpowerGroup (07/22/25)
    - Related Jobs

  • Export Compliance Professional

    IBM (Washington, DC)
    …programs administered by the US Treasury Department's Office of Foreign Assets Control ( OFAC ). Such experience includes, but is not limited to: * Obtaining licenses ... programs administered by the US Treasury Department's Office of Foreign Assets Control ( OFAC ) IBM is committed to creating a diverse environment and is proud to… more
    IBM (07/19/25)
    - Related Jobs