Ofac Jobs
Browse 5 exciting jobs hiring in Ofac now. Check out companies hiring such as United States Federal Government, Santander, The Symicor Group in Denver, Chesapeake, Reno.
Seeking a skilled AML/CFT Analyst to join a financial institution and help maintain compliance with BSA/AML/CFT and OFAC regulations.
Santander is seeking a detail-oriented Sanctions Compliance Analyst in Boston to support AML/BSA/OFAC compliance and risk mitigation.
A Chief Compliance Officer role in Franklin Park, IL that leads compliance, regulatory audits, and policies for a banking institution, offering up to $155K in salary and full benefits.
Forward Air requires a seasoned Senior Trade Compliance Manager to develop and oversee comprehensive global trade compliance programs in Dallas, Texas.
Banner Bank is looking for a detail-oriented Reg E Specialist to handle dispute resolution and ensure regulatory compliance in a remote role across WA, OR, CA, and ID.
