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Ofac Jobs in Mooresville

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  3. North Carolina
  4. Mooresville
  5. Ofac

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United States
Posted On Jul 20, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
air Energy export control global trade licensing NASDAQ OFAC
Practice Area:
International Trade Government - General
Job Tags:
air Energy export control global trade licensing NASDAQ OFAC

Title Trade Compliance General Counsel Job Responsibilities - Lead a global team of trade compliance professionals supporting export, sanctions, and sanctions operations. - Develop, implement, and maintain export controls and sanctions compliance policies, procedures, and internal control frameworks tailored to...

Posted On Sep 18, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws
Practice Area:
International Trade Government - General
Job Tags:
AML Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws

The primary responsibilities of this role include ensuring compliance with sanctions regulations of the United States, particularly those from the Office of Foreign Assets Control (OFAC) and other agencies. This... involves maintaining an effective sanctions compliance program throughout the compa...

Posted On Sep 16, 26
Full-time 3 views Experience : Min 7 yrs required
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Help multinational companies manage . trade compliance requirements, identify duty-saving opportunities, and realize efficiencies in their global supply chain. - Design and expand the company’s trade consulting services related to tariff classifications,...

Posted On Sep 14, 26
Full-time 6 views Experience : Min 4 yrs required
Job Tags:
banking child criminal family finance Financial Institutions indemnity Insurance International Law OFAC Partnership Profit Sharing title Transportation
Job Tags:
banking child criminal family finance Financial Institutions indemnity Insurance International Law OFAC Partnership Profit Sharing title Transportation

Title Specialist, Global Onboarding Job Responsibilities The Specialist, Global Onboarding at the law firm is responsible for managing the vendor and user setup, compliance verification, and master data management within the Global Accounts Payable function. Key responsibilities include: - Vendor...

Posted On Sep 15, 26
Contract, Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The role involves improving clients'...

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