5 Jobs for Ofac in the United States

Enterprise Risk Management Associate - RCSA Testing

Santander Holdings USA, Inc. • Miami, US • On-site

80,625 - 140,000 USD (est.)

•Full-Time•Permanent

RCSARisk ManagementInternal ControlsProject Management

Associate, Technology Business Control & Risk Management

Banco Santander International • Miami, US • On-site

65,625 - 110,000 USD (est.)

•Full-Time•Permanent

AuditingControl TestingRisk AssessmentRisk Management

Premier Bank Support Specialist

Vantage Bank • Houston, US • On-site

40,000 - 60,000 USD (est.)

•Full-Time•Permanent

WindowsCRM toolsMicrosoft WordBanking systems

Director, Trade Surveillance & Financial Crimes Compliance

moomoo • Jersey City, US • On-site

185,000 - 230,000 USD (est.)

•Full-Time•Permanent

OFACFINRA RulesRisk AssessmentUSA PATRIOT Act

Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking

MUFG Bank, Ltd. • New York, US • Hybrid

72,000 - 87,000 USD (est.)

•Full-Time•Permanent

AMLKYCRegulatory complianceCustomer Due Diligence

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