- FirstBank PR (Miami, FL)
- …to the Bank's BSA, AML, and Office of Foreign Asset Control ( OFAC ) applicable policies. Employee must follow specific unit procedures developed in compliance ... the bank's processes and comply with any mandatory BSA, AML, and OFAC training assigned. Essential Requirements: Employee must comply with all requirements related… more
- SanDisk (Milpitas, CA)
- …+ Interpret and apply US and international trade regulations (CBP, BIS/EAR, OFAC , regional customs authorities) to ensure full compliance across global operations. + ... trade compliance. + Strong knowledge of US trade regulations (CBP, BIS/EAR, OFAC ) and international customs practices. + Proven expertise in logistics management,… more
- Balchem (Montvale, NJ)
- …import and export regulations, including US Customs (CBP), EAR, ITAR, OFAC , and applicable international regulations. + Proficiency in tariff classification ... Understanding of US and international trade regulations (eg, EAR, ITAR, OFAC , CBP requirements, EU regulations). + Demonstrated experience with product… more
- Deloitte (Richmond, VA)
- …and Wealth Management + 4+ Years Experience providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail ... Management + 4+ Years Experience in managing a team of professional AML/ OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports… more
- Deloitte (Baltimore, MD)
- …and clients + 2+ Year Experience of providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail ... Banking, Private Banking, and Wealth Management. + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration sponsorship may be available + Ability to travel 10%, on average, based on the work you do and… more
- Bristol Myers Squibb (Devens, MA)
- …(EAR) + Foreign Trade Regulations (FTR) + Office of Foreign Assets Control ( OFAC ) + International Traffic in Arms Regulations (ITAR) + US Customs and Border ... Protection (CBP) + Support self-assessment programs and internal audits of BMS's export compliance program. + Remain current on Export Laws and Regulations and work with sites and other stakeholders to determine business changes required to address new… more
- Federal Reserve Bank (Philadelphia, PA)
- …fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five years. + Certain eligibility ... rules apply. You will provide work authorization to prove your eligibility to work in the United States. + The above statements are intended to describe the general nature, level of work and the requirements of this position. They are not intended to be an… more
- Stockman Bank of Montana (Miles City, MT)
- …Transaction Reports (CTRs). You have the opportunity to take part in OFAC searches, monitoring and reviewing high-risk customers, and assist Stockman Bank branches ... navigate the vast world of financial crimes and investigations. As a BSA Specialist you will play an important role in the banking regulatory world. You can look forward to personal growth and job satisfaction in a work environment that offers opportunities to… more
- Veralto (MA)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit screening, where applicable and ... in accordance with federal and local regulations. **Nice to Have:** + Prior experience in the CPG industry + Knowledge of industry-specific compliance, food science, workflows, or customer needs. + Project management or risk management experience. + Experience… more
- Evertec Group, LLC (IA)
- …de Destruccion Masiva - LAFTFPADM -, Anti Corrupcion y Anti Soborno, OFAC , Sanciones, Retencion de documentos, entre otros) Documentar, parametrizar y gestionar los ... modelos de riesgo de cumplimiento (prevencion de riesgos de vado de Activos, Financiamiento del Terrorismo, Financiamiento de la Proliferacion de Armas de Destruccion Masiva - LAFTFPADM -, Corrupcion, Soborno, Proteccion de Datos Personales) con enfoque en las… more