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OFAC Remote Jobs

17 fresh jobs found

FCC Model Risk Manager (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Verafin Model Risk Fircosoft Financial crimes compliance KRI Digital Banking Actimize Sanctions Screening Financial Crimes +32

USD 155K+

Head of Model Risk Management
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

Financial Crime Frameworks Model Risk Management BSA/AML Sanctions compliance Quantitative Modeling Financial Crimes Model Validation OFAC Covey +38

Exec Senior Full Time

USD 250K+

Compliance Senior Director (Product)
Remote, United States

State licensing Money transmission Bank partnerships Money service businesses Federal licensing Issuer processing Internal monitoring Reg Z Disputes +41

Senior Full Time

USD 176K+

Senior Analyst, Global Trade (Remote)
RAZ99: RTN Remote, Arizona, United States

Trade Compliance Records ATF Technical Assistance Agreements International regulations Manufacturing License Agreements Audit Assessment International marketing Contracts Administration Export Licensing +52

Entry Senior Mid Full Time

USD 66K+

International Trade Manager
6314 Remote/Teleworker US, United States

U.S. customs regulations Import compliance Export compliance Customs OFAC EAR ITAR Technical Assistance Business administration +20

Entry Senior Full Time

USD 89K+

FIU Team Lead (Remote)
NC, US

Sumitomo Mitsui Banking Corporation

Financial crimes compliance Financial Crimes OFAC Fraud Transaction Monitoring BSA Anti-Money Laundering AML Investigations +19

Senior Mid Full Time

USD 82K+

BSA Manager - OFAC
Rosemont - WTFC - 9700 W. Higgins Road (0241), United States

Wintrust Financial Corporation

OFAC BSA Sanctions AML Policy Development Team Management Risk Management Data analysis Project Management +4

Senior Mid Full Time

USD 85K+

Compliance Operations Analyst (Contract)
US (Remote)

CIP Identity Verification OFAC Transaction Monitoring BSA AML Fraud detection Case Management Banking +8

Entry Mid Contract

USD 40K+

AML Analytics Senior Specialist
FL - Jacksonville ; US - Remote

Cloud-based data storage AML regulations Distribution computing Fraud modeling Data quality validation OFAC Dashboard Design BSA AML +6

Senior Mid Full Time

USD 129K+

KYC Operations
Remote, USA

Customer Due Diligence OFAC BSA KYC Financial technology AML Quality Control Banking Fintech +10

USD 70K+

Compliance Manager II
Remote, USA, United States

Enterprise compliance HMDA Suspicious activity Privacy rules Regulatory focus UDAAP Examination management Compliance Issues CRM Testing +38

Senior Mid Full Time

USD 100K+

Senior Specialist- AML
For Those Who Work At Home, NY, United States

Open-source systems CIP Banking systems OFAC Operational risk Investigative Regulatory reporting User Testing Options +12

Senior Full Time

USD 53K+

Director, Head of Risk Relationship Management
United States | Remote

EFTA ECOA TILA GLBA OFAC Consumer Lending FCRA Lending marketplace Digital-first +16

Exec Senior Full Time

USD 200K+

Senior Analyst, Global Trade
RAZ99: RTN Remote, Arizona, United States

Audit Assessment Manufacturing License Agreements Technical Assistance Agreements International marketing Export Licensing Export compliance Air defense systems Export administration regulations International traffic in arms regulations +47

Senior Mid Full Time

USD 64K+

Compliance Associate - Financial Crimes Governance
For Those Who Work At Home, OH, United States

CDD EDD CIP FFIEC Banking Regulations OFAC Sanctions BSA KYC +16

USD 60K+

Fraud Prevention Manager
Remote

US Patriot Act Red Flags Rule Reg E OFAC BSA Fraud Prevention AML Fraud Investigation Payments +10

USD 85K+

Sr. Director, AML Operations and Program Execution (hybrid)
REMOTE - Massachusetts

Internal Control Testing Control testing OFAC Servicing BSA Risk Identification Remediation Process Mapping AML +14

Senior Full Time

USD 180K+

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