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Ofac Jobs in Turnersville

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United States
Posted On Aug 18, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Bribery brokers cable Corporation due diligence entertainment export control FCPA freight forwarders Government international trade ITC licensing Media OFAC Software
Practice Area:
International Trade Government - General
Job Tags:
Bribery brokers cable Corporation due diligence entertainment export control FCPA freight forwarders Government international trade ITC licensing Media OFAC Software

export controls (EAR), and OFAC sanctions. - Assess risks and... partner with internal stakeholders to implement mitigation strategies. - Strengthen and maintain international trade compliance and anticorruption compliance programs by standardizing processes, conducting benchmarking, and updating policies and procedures. - Manage day-to-day internatio...

Posted On Sep 16, 26
Full-time 11 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: - Assist multinational companies in managing . trade compliance requirements, identify duty-saving opportunities, and enhance efficiencies in global supply chains. - Design and expand the firm's trade consulting services related to tariff classifications, country...

Posted On Sep 24, 26
Full-time 9 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets practice, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation AML and compliance programs in...

Posted On Sep 24, 26
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 candidate will be responsible for assisting clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The role involves...

Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager in the Digital Assets team, you will lead complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets. Your role involves...

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