1 - 10 of 743

ofac specialist jobs

  • VP, Senior OFAC Specialist

    Bank/broker Dealer - Finance Industry

    - Jersey City, NJ

    interdiction list* Prepare annual OFAC risk assessment for management review* ... business OFAC procedures for compliance with OFAC regulation; ensure policies and...

    15 days ago from VelvetJobs
  • Compliance Specialist

    Oxford Solutions?

    - Jersey City, NJ

    The Compliance Specialist will be responsible for performing AML surveillance and OFAC ... equivalent previous experience. Knowledge of OFAC surveillance and alert disposition is...

    4 days ago from ZipRecruiter
  • Global Trade Compliance Specialist

    Tyler Search Consultants

    - Pennsylvania

    not available. Global Trade Compliance Specialist Location: Central, PA Reports ... - Knowledge of import/export trade laws and regulations (classifications, licensing, OFAC,...

    6 days ago from JobsInLogistics.com
  • Personal Banker (Financial Relationship Specialist)

    United TeleTech Financial Federal Credit Union

    - Tinton Falls, NJ

    OB DESCRIPTION Title: Financial Relationship Specialist Department: Branch Operations ... Reg E, Reg D, Reg CC, UCC , OFAC, and Bank Secrecy Act. Knowledge of fraud prevention...

    10 days ago from ZipRecruiter
  • Payments Specialist/Funds Transfer

    Adams Consulting Group

    - New York City, NY

    possible OFAC violations using the Prime OFAC systemo Support mandatory CHIPS and Fedwire ... OFAC/Sanctions systems such as Prime/FIS, HotScan, Pelican/OfacGuard· Good organizational,...

    19 days ago from ZipRecruiter
  • Document Specialist

    Sonic Preowned

    - Denver, CO

    compliance components: red flags, OFAC, RBPN, form 8300, etc. Maintain contracts-in-transit to 6 days or less by following-up and holding all parties accountable Listen intently...

    12 days ago from ZipRecruiter
  • Compliance Product Specialist

    Mortgage Builder Software

    - Southfield, MI

    Office of Foreign Assets Control (OFAC Regulations); Privacy of Consumer Financial ... • Work with Compliance Research Specialist to identify relevant statutes that require...

    5 days ago from ZipRecruiter
  • Export Compliance Specialist

    Resourcemfg

    - Houston, TX

    (EAR), Office of Foreign Assets Control (OFAC), and other U.S. and non-U.S. export laws/requirements. · Works with appropriate personnel to determine EAR and ITAR jurisdiction and...

    9 days ago from ZipRecruiter
  • Compliance Research Specialist

    Mortgage Builder Software

    - Southfield, MI

    Office of Foreign Assets Control (OFAC Regulations); Privacy of Consumer Financial ... • Work with Compliance Product Specialist to identify relevant statutes that require...

    5 days ago from ZipRecruiter
  • OFAC Sanctions Consultant

    Michael Page

    - New York City, NY

    OFAC Sanctions Consultant(Banking) About our clientWorking for a premier management ... specialists who can examine existing OFAC Compliance programs to ensure complete...

    11 days ago from CareerBuilder
Were you satisfied with these results? Yes | No
Thank you for your feedback!

Saving your search...

Your current search will be saved as: