• Trade Compliance Manager

    Entrust (Shakopee, MN)
    …Entrusts full adherence to applicable US laws-including EAR, ITAR, and OFAC -while maintaining a strong understanding of global trade compliance principles. The ... in: + Census Bureau FTR (AES) + BIS Export Administration Regulations + OFAC regulations + ECCN classifications + Export licensing and license exceptions for… more
    Entrust (07/18/25)
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  • ACH Specialist (in-office) - Midvale, UT…

    Zions Bancorporation (Midvale, UT)
    …file processing, returns, reversals, rejects, death notifications, and reclamations. + Conduct OFAC verifications and manage exception items. + Set up and maintain ... data entry tasks. + Develop a working knowledge of Federal Regulation E, OFAC guidelines, and NACHA Operating Rules. + Prioritize and manage workflow to ensure… more
    Zions Bancorporation (07/18/25)
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  • Sanctions Analyst

    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
    ManpowerGroup (07/16/25)
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  • Loan Closer

    Liberty Bank (Middletown, CT)
    …CFPB Government Regulation, (KBYO.) + Completes verifications of credit, employment, insurance, OFAC and Attorney status to ensure closing can move forward + ... all HMDA criteria if applicable. + Completes verifications of credit, employment, insurance, OFAC and Attorney status to ensure closing can move forward + Validates… more
    Liberty Bank (07/15/25)
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  • KYC Quality Control Associate

    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 (07/15/25)
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  • Financial Crimes - Global Sanctions Team Lead I

    Truist (Charlotte, NC)
    …of US economic and financial sanctions regulations and laws (particularly OFAC ) and experience applying sanctions regulations against specific fact patterns. 4. ... of US economic and financial sanctions regulations and laws (particularly OFAC ) and experience applying sanctions regulations against specific fact patterns. 4.… more
    Truist (07/10/25)
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  • TDS Payments Business System Analyst

    TD Bank (New York, NY)
    …of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC ... Scanning products. + Experience with re-engineering of the platform is plus. + Technical Knowledge + (Must) Jira, Confluence, Strong SQL Skills, Data Analysis skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle… more
    TD Bank (06/21/25)
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  • AML Project Delivery Specialist

    Deloitte (Raleigh, NC)
    …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 (06/18/25)
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  • Export Compliance Specialist

    Silvus Technologies (Los Angeles, CA)
    …our legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance, and ensure successful implementation of trade compliance programs. This ... Assist with monitoring and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions, and foreign trade controls, to proactively assess the impact on… more
    Silvus Technologies (06/15/25)
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  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …by the US Department of the Treasury's Office of Foreign Assets Control ( OFAC ), and augmenting MUFG's sanctions controls to comply. + Briefing the three lines ... fact patterns across MUFG's global footprint. + Sanctions customer due diligence. + OFAC reporting, including draft and filing of block and reject reports and… more
    MUFG (06/12/25)
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