TTM Technologies, Inc.-Sterling, VAEstimated: $55,000 - $72,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Must comply with TTM Export Control Policies and Procedures and all applicable laws including ITAR, EAR and OFAC including but not limited to:....

United Business Bank-Mountain View, CAEstimated: $30,000 - $42,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Job Summary Why join the United Business Bank team? We're a successful Bay Area based financial institution where corporate growth and your professional...

Albion Staffing Solutions, Inc.-Miami, FLEstimated: $39,000 - $54,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assist the BSA/AML Officer in meeting regulatory and legal requirements throughout the Bank with respect to the Bank Secrecy Act, Patriot Act, and OFAC....

WESTERLY COMMUNITY CREDIT UNION-South Kingstown, RIEstimated: $37,000 - $47,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

FSRs must understand and comply with all state and federal regulations and laws, including the Bank Secrecy Act, OFAC Policy, Customer Identification Program,...

Bank of America-Scranton, PA

Basic level reporting, reviewing and processing OFAC transactions to meet compliance requirements, and performing other support operations functions as required...

CREDIT UNION OF COLORADO-Denver, CO $17 - $23 an hour

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

CREDIT UNION OF COLORADO-Pueblo, CO $17 - $23 an hour

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

U.S. Bank-Charlotte, NCEstimated: $56,000 - $74,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Knowledge of BSA/AML, OFAC policies, and KYC/US Patriot Act applicable regulatory requirements. AML Financial Crimes Research Analyst-170041062....

American Express-Salt Lake City, UTEstimated: $56,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

As part of American Express’ Global Financial Crimes Compliance group, the Financial Intelligence Unit (FIU) is responsible for conducting Sanctions screening...

GardaWorld Federal Services-McLean, VAEstimated: $37,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

*Job Summary* *Job Summary* *Position: * Armed Security Guard *Location: * Afghanistan *FLSA Status: * Full time *Position Summary: * Perform internal...

Federal Reserve Bank of Boston-Boston, MAEstimated: $35,000 - $45,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Research Assistant-251620 Federal Reserve Bank of Boston Primary Location MA-Boston Full-time / Part-time Full-time Employee Status Regular Overtime...

TTM Technologies, Inc.-Sterling, VAEstimated: $19,000 - $27,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Must comply with TTM Export Control Policies and Procedures and all applicable laws including ITAR, EAR and OFAC including but not limited to:....

Bank of the West-New York, NYEstimated: $100,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The role develops and maintains OFAC Sanctions-related compliance information for analysis and reporting. Experience reading and interpreting OFAC Sanctions and...

USC-Los Angeles, CAEstimated: $46,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Possess a Bachelor’s degree · Have a minimum of one year experience in financial institution sales and service with a proven track record of meeting production...

Vesta Settlements, LLC-Leesburg, VAEstimated: $41,000 - $59,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

OFAC searches on potential buyers and sellers. Vesta Settlements is looking to hire a full-time Contracts Administrator....

TTM Technologies, Inc.-Sterling, VAEstimated: $28,000 - $35,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Must comply with TTM Export Control Policies and Procedures and all applicable laws including ITAR, EAR and OFAC including but not limited to:....

FormFactor, Inc.-Livermore, CAEstimated: $74,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Assist with determining US Department of Commerce EAR and OFAC export licensing determinations (and DE, EU where applicable); Global Trade Compliance Analyst....

Central Florida Educators Federal Credit Union-Lake Mary, FLEstimated: $30,000 - $37,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Input and verify wires in Fedline Advantage and OFAC verification. Assist with the FedLine Advantage duties, including handling member wires for transmittal,...

EchoPark Automotive-Highlands Ranch, CO

Red flags, OFAC, RBPN, form 8300, etc. EchoPark Automotive is currently seeking a Document Specialist for our Highlands Ranch, CO store....

CREDIT UNION OF COLORADO-Centennial, CO $17 - $23 an hour

Adhere to all Federal and State laws and regulations applicable to the credit union, including the Bank Secrecy Act and OFAC. GENERAL PURPOSE OF THE POSITION:....

Insight Credit Union-Winter Springs, FL $13 - $14 an hour

Responsible for compliance with BSA, AML, OFAC, and CIP as set forth in credit union policy. To assist members and potential members with their Credit Union...

TTM Technologies, Inc.-Forest Grove, OREstimated: $28,000 - $39,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Must comply with TTM Export Control Policies and Procedures and all applicable laws including ITAR, EAR and OFAC including but not limited to:....

BFS Capital-Coral Springs, FLEstimated: $94,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

QUANTITATIVE ANALYST BFS Capital Coral Springs, Florida December 2017 Who We Are and What We Do What keeps things humming at BFS? Right process, driving...

BCB COMMUNITY BANK-Bayonne, NJEstimated: $40,000 - $55,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Responsible to make sure all compliance requirements are met at time of closing i.e., credit reports, OFAC clearances, flood searches, execution of flood...

Provident Savings Bank-Riverside, CAEstimated: $56,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Provides a backup for OFAC database updates and Wire Operations. Join a Winning Team......

Farmers and Merchants Bank-Lake Forest, CA $16 - $35 an hour

BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements....


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