- Astronics (Kirkland, WA)
- …(EAR), and the regulations enforced by the Office of Foreign Assets Control ( OFAC ). They will be responsible for providing strategic guidance in navigating the ... Manager. **Regulatory Guidance:** + Provide authoritative guidance on ITAR, EAR, OFAC , and other applicable export controls to internal stakeholders, ensuring… more
- Belcan (Kent, WA)
- …goals. - Knowledge of other government agencies (eg, FDA, EAR, ITAR, and OFAC ). - Experience in record keeping requirements, rules and regulations. - Computer ... Conocimiento de otras agencias gubernamentales (por ejemplo, **FDA, EAR, ITAR y OFAC **). * Experiencia en requisitos, normas y regulaciones de mantenimiento de… more
- 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
- Regions Bank (Atlanta, GA)
- …construction monitoring due diligence, regulatory (including BSA/AML, Beneficial Ownership, OFAC , Flood Regulations), loan documentation and systems used within the ... knowledge of commercial credit, regulatory (including BSA/AML, Beneficial Ownership, OFAC , Flood Regulations) and documentation policies + Demonstrated leadership,… more
- Intuit (Washington, DC)
- …end-to-end investigations into potential sanctions violations, including but not limited to; OFAC , UN, EU, CA, UK and other relevant international sanctions regimes. ... or consulting firm. + **In-depth knowledge of global sanctions regimes** , including OFAC , UN, EU, CA, UK and other major international sanctions lists. + Proven… more
- 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
- Cadence Design Systems, Inc. (San Jose, CA)
- …in Arms Regulations (ITAR), and the Office of Foreign Assets Control ( OFAC ) country-specific regulations. + Conduct internal investigations + Assist in company-wide ... minimum qualifications: + Comprehensive knowledge of the EAR, the ITAR and OFAC + Experience managing inquiries and engagements with US government regulators +… more
- Danaher Corporation (New Port Richey, FL)
- …of Industry and Security (BIS), + US Treasury Office of Foreign Assets Control ( OFAC ), + International Traffic and Arms Regulations (ITAR) of the US Department of ... + Deep knowledge of US export regulations required, including ITAR, EAR, OFAC , and regulations of other applicable partnering government agencies + Experience with… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …implementation and maintenance of policies and procedures aligned with BSA/AML, OFAC , and other applicable regulations. + Ensure compliance with federal and ... in fintech, payments, or financial services + In-depth knowledge of BSA/AML, OFAC , KYV/KYB, and consumer protection regulations + Experience with bank partnership… more
- ManpowerGroup (New York, NY)
- …compliance with all regulatory practices outlined by CPAD, including BSA/AML/ OFAC regulations. + Provide first-level review and decision-making on transactions ... Compliance, or Payment Systems. + BA/BS degree required. + Strong knowledge of OFAC regulations and sanctions. + Ability to interpret changes in the regulatory… more