- Amerantbank (Miramar, FL)
- …of the Bank to ensure compliance and correct disposition. The OFAC Specialist conducts special testing reviews to ensure appropriate mitigating controls ... The BSA OFAC Specialist II is primarily responsible...areas to ensure adequate controls are in place. Perform AML/ OFAC compliance testing to mitigate exposure to… more
- Amerant Bank (Hialeah, FL)
- As a Banking Specialist , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers' ... products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the...relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.CUSTOMER SERVICE:Act as a… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Office of Foreign Assets Control ( OFAC ) Funds Transfer Specialist processes and reviews wire transfers for ... outgoing wire transfers + Reviews funds transfers for potential OFAC matches + Investigates true OFAC matches...+ Documents findings and report to management an internal compliance department for final review + Responds to inquiries… more
- Indium Corporation (New Hartford, NY)
- JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, ... Traffic in Arms (ITAR) along with US Customs Regulations. The Trade Compliance Specialist will collaborate with Indium Corporation's third-party transportation… more
- Linear Motion LLC (Saginaw, MI)
- Trade Compliance Specialist Saginaw, MI (http://maps.google.com/maps?q=628+N.+Hamilton+Street+Saginaw+MI+USA+48602) Description UmbraGroup-Thomson Aerospace & ... FIRST(Customer Focused, Innovation, Respect, Social Responsibility, Teamwork). Summary: The Trade Compliance Specialist is responsible for day-to-day trade … more
- ThermoFisher Scientific (Pittsburgh, PA)
- …in compliance with applicable government rules and regulations. The Global Trade Compliance Specialist will support the Manager, Compliance , BPD, by ... helping to develop and maintain the import and export compliance program at the site level. This includes, adherence...Schedule, Government Agency Import/Export regulations (ie CBP, Census, EAR, OFAC , ITAR) + Ability to work within teams and… more
- Mercury Systems (Phoenix, AZ)
- …thinking, entrepreneurial professionals thrive and prosper. Job Title: Sr. Principal Trade Compliance Specialist Job Location: Hybrid role located in Andover, ... support essential job functions (~30%). Work Schedule: 9x80 The Mercury Trade Compliance department is an important piece of the international business execution. As… more
- IDEX (Rutherford, NJ)
- …chances are, we have something special for you. **POSITION SUMMARY** The Trade Compliance Specialist will lead contracts management and trade compliance ... experience in ITAR/EAR/Customs regulations, licensing, government contracting, and international trade compliance areas such as Anti-boycott and OFAC . **PHYSICAL… more
- Treasury, Departmental Offices (Washington, DC)
- …Financial Intelligence-Office of Foreign Assets Control. As a Government Information Specialist (Senior FOIA Reviewer), you will be conducting quality assurance ... reviews of all of OFAC 's disclosure cases processed pursuant to the FOIA. This...and how to apply. Responsibilities As a Government Information Specialist (Senior FOIA Reviewer), you will: Serve as the… more
- Federal Reserve System (Philadelphia, PA)
- …to some of the largest banking organizations in the country. A Senior Risk Specialist serves as a technical subject matter expert on a dedicated supervisory team or ... Management, as well as other risk areas, as determined. A Risk Specialist generally performs the duties below for complex situations or financial organizations.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... testing function for financial crimes risk disciplines including BSA/AML, Sanctions, OFAC , and Anti-Bribery and Corruption (ABC). The TRACE team is responsible… more
- Texas Tech University (Lubbock, TX)
- **36892BR** **Extended Job Title:** Research Security Specialist I **Position Description:** Performs compliance activities concerning research security risks ... and export control concerns at the university and the compliance with federal regulations, including export control regulations, sponsoring agencies policies and… more
- Boehringer Ingelheim (NJ)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Federal Reserve System (Boston, MA)
- …in the 1st District unless you were given an exception. **Senior Credit Risk Specialist - Large Bank Supervision** **Description of Role:** The Senior Credit Risk ... Specialist is responsible for leading and/or participating in reviews...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Federal Reserve System (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior This job is eligible for a hybrid schedule with some on-site work expected. The individual is ... you were given an exception. The **Senior Credit Risk Specialist ** leads and/or participates in reviews and examinations that...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Great Southern Bank (Springfield, MO)
- …of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer Identification ... Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files....Currency Transaction Reports (CTR's) to ensure they are in compliance within established regulations and policies. This duty is… more
- Federal Reserve System (St. Louis, MO)
- …Fraud Professional (CAFP), Certified BSA/AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA/AML-related certification. + ... in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance to join our Safety & Soundness team. As...our Safety & Soundness team. As a BSA/AML Risk Specialist , you will assess a financial institution's BSA/AML activity… more
- TEKsystems (Middletown, PA)
- …support duties for domestic and international wires system while ensuring regulatory compliance and risk management policies and procedures are upheld - Processes ... and secure chat messaging to members and internal personnel, while ensuring regulatory compliance policies and procedures are upheld - Responsible for a variety of… more
- Federal Reserve System (Philadelphia, PA)
- …Jersey, and Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related to financial risks ... and governance and controls at large financial institutions. The risk specialist participates in a variety of supervisory activities for firms generally having an… more
- University of Southern California (Los Angeles, CA)
- …Specialist IApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Member-Relationship- Specialist ... Union Los Angeles, California USC Credit Union is looking for aMember Relationship Specialist I for it's central branch team. This position reports directly to the… more
