Ofac Jobs
Browse 37 exciting jobs hiring in Ofac now. Check out companies hiring such as Oura, Skadden, Arps, Slate, Meagher & Flom, Talent Mingle in Chandler, San Antonio, Washington.
Lead Oura's global trade compliance efforts from our San Francisco office, driving tariff mitigation, HTS classification, and compliant import/export operations in a hybrid, high-growth environment.
Skadden is hiring an AML/KYC Analyst to perform enhanced due diligence, sanctions analysis and KYC risk assessments that support partner decision-making and firm compliance.
Lead the firm's compliance and trust administration programs, overseeing BSA/AML/OFAC controls, trust operations, and a team of trust administrators to ensure regulatory and fiduciary standards are met.
AIT Worldwide Logistics is hiring an Air Import Supervisor in Palatine to lead import operations, coach a team, and ensure compliant, timely international shipments.
Symicor Group seeks a Deputy BSA/AML Officer in Boca Raton to lead transaction monitoring, SAR/CTR filings, OFAC screening, and BSA/AML program oversight for a regional financial institution.
Exodus is hiring a mid-level GRC Manager to manage compliance operations, transaction monitoring, vendor due diligence, and enterprise risk activities for its publicly traded crypto platform in a fully remote role.
Experienced logistics and trade compliance professional needed to oversee global transportation operations and ensure import/export regulatory adherence at SanDisk's Milpitas HQ.
MUFG is hiring an AVP, Trade Finance in Tampa to manage Standby L/C operations, ensure Trade 360 accuracy, and lead quality, compliance, and system support for the Trade Finance team.
A growth-oriented equipment finance subsidiary of First Financial Bank is hiring an Associate Corporate Counsel to handle contract drafting/negotiation, UCC and lease enforcement matters, and to advise business partners on legal and compliance issues.
TEKsystems seeks a meticulous Temporary Paralegal to remotely review entity formation documents and organizational charts for commercial mortgage transactions, working PST hours.
Stifel is hiring an AML CIU CDD Analyst in St. Louis to perform high-risk client reviews, investigative analysis, and compliance monitoring across KYC, CIP, OFAC, and transaction surveillance.
Sia Partners is hiring a Payments Manager to lead regulatory, product, and delivery initiatives for financial services and fintech clients.
Serve as a trusted financial consultant at Harborstone Credit Union, helping members meet their financial goals through personalized product recommendations and exceptional service.
Oscilar is hiring an experienced AML Subject Matter Expert to lead BSA/AML advisory across sales, implementation, and customer support for its AI-driven risk platform.
KeyBank is hiring a VP of Portfolio Management in Cleveland to lead underwriting and portfolio oversight for corporate credit, including syndicated transactions and covenant structuring.
MUFG is hiring a Vice President in GFCD Tech Americas to lead sanctions screening technology oversight and ensure U.S. regulatory compliance across the region.
Vultr seeks an experienced Deal Desk Manager to own pricing strategy, contract review, and approval workflows for complex, multi-year cloud and GPU consumption deals while ensuring compliance and healthy deal economics.
TTM Technologies is looking for a senior Quality Engineer to lead program-level quality assurance, drive process improvements and ensure product and export compliance at its Farmingdale, NY manufacturing site.
American Express seeks a Sanctions Analyst to investigate OFAC/sanctions matches, provide subject-matter expertise, and help remediate sanctions-related risks across the enterprise.
American Express is hiring a Director, Financial Crimes to lead first-line AML, sanctions, fraud and anti-bribery control design and execution across the US Consumer Services business.
Santander is hiring an experienced AML Advisory Senior Associate in Boston to lead BSA/AML and OFAC oversight, risk assessment, and control assurance across assigned business areas in a hybrid work model.
American Express is hiring a Sanctions Analyst to perform OFAC/sanctions screening and investigations, prepare block/reject reports, and act as an escalation point for enterprise sanctions matches.
Experienced financial crimes leader needed to drive AML, sanctions, fraud and ABC risk management and control execution for American Express’s US Consumer Services business unit.
American Express is hiring a Sanctions Analyst to support enterprise-wide OFAC and sanctions compliance within its Global Financial Crimes Compliance team.
Lead the business-aligned Financial Crimes function at American Express to design controls, manage risk, and ensure compliance across AML, sanctions, fraud, and KYC processes.
An experienced compliance analyst to manage OFAC/sanctions screening, investigate potential matches, and act as a subject-matter resource within American Express' Global Financial Crimes Compliance team.
Lead first-line financial crimes risk management for a US Consumer Services business unit, designing controls, overseeing remediation, and partnering across the enterprise to prevent, detect, and respond to AML, sanctions, fraud, and related risks.
American Express is hiring a Sanctions Analyst to support OFAC/sanctions screening, investigations, and remediation within its Global Financial Crimes Compliance organization.
American Express is hiring a Director of Financial Crimes to lead first-line risk and control management across the business, ensuring effective prevention, detection, and response to AML, sanctions, fraud, and related risks.
American Express is hiring a Sanctions Analyst to manage OFAC/sanctions screening investigations, escalate likely matches, and help strengthen enterprise-wide sanctions controls.
Lead the business-aligned financial crimes program for US Consumer Services, building controls, driving remediation, and advising on AML, sanctions, fraud, and ABC risk across the customer lifecycle.
American Express is seeking a Sanctions Analyst to support enterprise OFAC and sanctions compliance through investigations, escalation management, and control recommendations.
Patreon is hiring a Director of Engineering, Risk in San Francisco to lead engineering teams building scalable fraud, abuse detection, security, and compliance systems for a global creator platform.
Experienced trade compliance leader needed to manage Hayward's global import/export program, customs partnerships, and regulatory adherence across manufacturing and supply-chain operations.
Lead global export control governance and risk management at Bosch, ensuring compliance with U.S. re-export control and sanctions laws.
Lead Trustly’s AML and licensing compliance efforts remotely, driving risk management and regulatory engagement in a dynamic fintech environment.
Lead Marvell's global trade compliance legal program, providing strategic guidance and managing a global team to ensure adherence to export control and import regulations.
How much do ofac jobs pay?
Below 50k*
0
|
50k-100k*
14
|
Over 100k*
22
|
Top companies hiring for ofac jobs
