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Showing 1-20 of 1,943
Ofac jobs

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NBH Bank - Denver, CO

JOB FUNCTIONS AND RESPONSIBILITIES: The following sets forth the primary responsibilities of this job, but is not an exhaustive list. The Bank, through its

Intelitrac, Inc/Assured Enterprises - Ashburn, VA

Trade regulations (ITAR, EAR, OFAC, ATF and Customs) and providing necessary guidance to internal customers....

Salal Credit Union - Seattle, WA

Title: Senior Trainer and Operations Specialist Reports To: VP of Employee Experience FLSA Status: Non-Exempt Position Primary Purpose: The Senior Trainer

HomeStreet Bank - Seattle, WA

Assist RC Team by performing OFAC searches, and Loans to One Borrower requests; EO/AA Employer including Vets and Disabled....

First Merchants Bank - Wabash, IN

BSA, OFAC, CIP, etc.. This description is intended to indicate the essential responsibilities of the position....

CREDIT UNION OF COLORADO - Centennial, CO

Adhere to all Federal and State laws and regulations applicable to the credit union, including the Bank Secrecy Act and OFAC. Who We Are....

Patelco Credit Union - San Bruno, CA

Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money...

SSL (Space Systems Loral) - Palo Alto, CA

1. Assist (and closely coordinate with) the SSL Executive Director, Export Compliance & Administration, with day-to-day management of the SSL Export

Franklin Mint Federal Credit Union - Broomall, PA

The Compliance Specialist is primarily responsible for assisting in the development, implementation, and maintenance of compliance driven processes. The

Patelco Credit Union - Santa Clara, CA

Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money...

San Diego County Credit Union - San Diego, CA

Adheres to credit union AML/BSA policy and procedures including CTR rules and form preparation, identifies and refers suspicious activity to the Compliance...

Intelitrac, Inc/Assured Enterprises - Ashburn, VA

Trade regulations (ITAR, EAR, OFAC, ATF and Customs) and providing necessary guidance to internal customers....

Virginia Credit Union - Fredericksburg, VA

Complete all required BSA and OFAC training. Responsible for assisting Virginia Credit Union members in obtaining first mortgage loans including FHA, USDA-RD,...

Salal Credit Union - Seattle, WA

Join the Salal Credit Union team at our Northgate Branch as a Personal Financial Representative (our term for Personal Banker)! Do you enjoy having genuine

Texas Republic Bank - Frisco, TX

Perform pre-closing functions, including pulling flood certifications and checking OFAC for borrowers and guarantors. Texas Republic Bank*....

BMO Financial Group - Chicago, IL

Expert knowledge of AML and OFAC regulatory requirements. BSA, OFAC, USA PATRIOT Act and related regulations, directives and guidance....

HighTechLending, Inc. - Irvine, CA

Manage/monitor required education for all personnel requiring Anti-Money Laundering & Suspicious activity reporting• Review for any OFAC requirements and...

Bank Mutual - Milwaukee, WI

Strong knowledge of BSA regulatory compliance requirements and bank regulations, especially Reg CC and OFAC....

Harborstone Credit Union - Woodinville, WA

Upholds legal, regulatory and compliance requirements unique to the role, in addition to Bank Secrecy Act, Anti-Money Laundering, OFAC, and Information Security...

Raytheon - El Segundo, CA

ITAR, EAR, Customs, BATFE, OFAC) • Strong time management, prioritization, and organizational skills • Demonstrated leadership skills • Excellent analytical...


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