- Bank OZK (Little Rock, AR)
- …Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ) Programs and corresponding adherence to applicable regulations. Performs ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/ OFAC compliance audits of the Bank, its systems, applications and branches. +… more
- Progress Rail Services Corp. (Albertville, AL)
- …team that ensures shipments, technology transfers, and data flows comply with CBP, EAR/ OFAC , and applicable foreign regimes (EU, UK, Canada, LATAM, APAC). Serve as ... of Record, DG/IATA/IMDG, and regulatory interfaces (CBP, FDA/USDA, EPA, BIS/ OFAC , and relevant EU/UK/CA/BR authorities). - Manage sanctions/export, FDPR,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …(BSA), Know Your Customer (KYC), and Office of Foreign Assets Control ( OFAC ) regulatory requirements. This leadership role also supports AML risk assessments, policy ... Develop and maintain 1LOD procedures, guides, and tools supporting AML/BSA/ OFAC processes. + Conduct quality assurance reviews on CDD...+ Utilize strong knowledge of BSA, USA PATRIOT Act, OFAC , and FCPA to advise on customer risk ratings,… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …self-service research where requirements are straight-forward. + Complete monthly OFAC /Sanction Checks ensuring that any potential matches are thoroughly researched ... department initiatives such as the Office of Foreign Asset Control ( OFAC )/Sanction screening, conflict of interest monitoring and resolution, required reporting,… more
- SanDisk (Milpitas, CA)
- …+ Interpret and apply US and international trade regulations (CBP, BIS/EAR, OFAC , regional customs authorities) to ensure full compliance across global operations. + ... trade compliance. + Strong knowledge of US trade regulations (CBP, BIS/EAR, OFAC ) and international customs practices. + Proven expertise in logistics management,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …and procedures in alignment with current regulations, including BSA, AML, CIP, and OFAC requirements. + Assist the Director of BSA in evaluating prospective Fintech ... and procedure reviews, and risk assessments. + Monitor daily BSA/AML/CFT and OFAC -related activities of BaaS partners to ensure timely and effective investigation of… more
- Texas Bay Credit Union (Houston, TX)
- …to proper identification of members, proper validation checking requirements and OFAC obligations. Maintain a working knowledge of all TBCU products, policies, ... procedures, promotions and services. Educate members on CU products and services by identifying their personal and financial goals. Perform a full range of duties required to process transactions such as deposits, withdrawals, cashing checks, loan payments,… more
- Dickinson Financial Corporation (Blue Springs, MO)
- …to Bank Secrecy Act (BSA) and Office of Foreign Assets Control ( OFAC ) requirements; Associate Handbook policies; and Operations, Audit, and Security policies, ... through regular and thorough training. + Protect all client and bank information confidentially and follow all company policies. + Understand, communicate, and instill the Company's mission, vision, and values (Pillars of Success). + Complete monthly training… more
- Idaho Power Company (Boise, ID)
- …+ Contracting processes related to federal General Services Administration, including OFAC and SBA **Skills in:** + Excellent time management, decision making, ... and analytical skills + Effective problem solving, critical thinking, and negotiation skills + Verbal, written, and professional communication, including effective listening + Highly organized, able to manage and coordinate multiple projects, including… more
- NeuroPace (Mountain View, CA)
- …seamless onboarding process including ADP pre-hire steps, background checks, OFAC /OIG screenings, and orientation facilitation Conduct exit interviews, prepare ... termination documentation, and manage offboarding logistics Systems & Reporting Administer ADP Workforce Now : create accounts, maintain employee records, and generate standard and ad-hoc reports Manage HR-related training accounts and assign required courses… more
- Capco, a Wipro Company (New York, NY)
- …FACTA, FDCPA, SCRA, GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/AML/ OFAC , Fair Lending, FHA, Dodd-Frank, FDPA, and MLA + Demonstrated experience working ... with business and compliance stakeholders + Demonstrated project management / prioritization abilities + Ability to effectively manage team members to ensure the completion of project deliverables that exceed client expectations + Ability to effectively… more
- HSBC (New York, NY)
- …+ Track and report on new and amended Office of Foreign Assets Control ( OFAC ) and Bureau of Industry and Security (BIS) regulations, assess their impact to the ... Bank, and articulate potential risks to stakeholders + Identify and report compliance breaches or gaps to senior management. Collaborate with senior management and relevant internal parties to ensure development and implementation of solutions to prevent… more
- Bank OZK (Tampa, FL)
- …Bank Secrecy Act (BSA), USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + General knowledge of data governance, data management, and data ... quality. + Ability to design, implement, and coordinate testing, quality assurance/control, and/or secondary review and feedback processes, or other related auditing or compliance processes. + Ability to identify and comprehend new and existing AML and fraud… more
- SMBC (Phoenix, AZ)
- …to ensure the department's compliance with all regulatory practices outlined by FCC/BSA/AML/ OFAC including adherence to Jenius Bank policies and procedures, and the ... timely and successful completion of all KYC reviews and related investigations. + Assist in promoting a culture of compliance and ethical conduct throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk… more
- Micron Technology, Inc. (Boise, ID)
- …semiconductor or electronics industry. + Familiarity with export controls (EAR, ITAR), OFAC sanctions, and deemed export processes. + Familiarity with SAP, OCR, and ... other automated trade solutions. + Ability to travel domestically and internationally as needed The US base salary range that Micron Technology estimates it could pay for this full-time position is: $127,000.00 - $295,000.00 Our salary ranges are determined by… more
- Ally (Raleigh, NC)
- …to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. * EDD Investigation consistent ... with Ally policy and EDD's procedures as well as Ally risk philosophy. * Conduct background investigations as required. * Prepare and complete accurate and comprehensive narratives as well as supporting documentation. * Performs account/transaction research as… more
- Bank OZK (Clearwater, FL)
- …(including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and case management systems. ... + Ability to multi-task and prioritize work projects to meet deadlines. + Ability to utilize discretion and sound judgment in decision making. + Ability to communicate effectively both verbally and in writing, including presentation skills. + Ability to manage… more
- Crane Aerospace & Electronics (Lynnwood, WA)
- …those administered by US Departments of State, Commerce, and Treasury (ITAR, EAR, OFAC ). + _Skill_ : Demonstrated skill to work independently and proactively and in ... handling multiple projects simultaneously. Demonstrated skill in providing training. Excellent organization, interpersonal and communication skills (oral and written). + _Ability_ : Ability to work effectively across functional teams and with senior… more
- Banc of California (Los Angeles, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/AML/ OFAC as well as assisting with the communication and resolution of ... findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows and conformity between internal/external clients, Business Units, BSA/AML, Operational Risk and Compliance. Analyzes patterns… more
- Banc of California (Santa Ana, CA)
- …and human resource's policies & procedures + Preferred: + Experience with BSA/ OFAC , Payment, or Merchant Acquiring/Card Issuing model validation. + Familiarity with ... AI/ML models **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including… more
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