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Ofac Jobs in West Caldwell

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United States
Posted On Sep 16, 26
Full-time 13 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 and identifying duty-saving opportunities, enhancing efficiencies in their global supply chain. - Design and expand the company's trade consulting services, focusing on tariff classifications, country of...

Posted On Aug 03, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy

Title: Senior Compliance and Privacy Manager Job Responsibilities: The Senior Compliance and Privacy Manager is responsible for overseeing all aspects of the organization's corporate compliance and ethics program, including initiatives for preventing fraud, waste, and abuse. This role involves investigating compliance issues,...

Posted On Sep 24, 26
Full-time 18 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, your primary responsibilities will include overseeing multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets....

Posted On Sep 24, 26
Full-time 8 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, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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 primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. The role involves improving clients'...

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 at Company, you will be responsible for leading complex client programs and strategic engagements with a focus on BSA/AML and Sanctions compliance in the digital assets...

Posted On Sep 24, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

digital asset activities. This includes engagement planning, resourcing, quality management, and risk mitigation. - Act as the primary client contact, providing deep subject matter expertise on regulatory requirements like BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions, particularly in crypt......

Posted On Sep 24, 26
Full-time 13 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 sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

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 primary responsibilities involve aiding clients in mitigating risks associated with money laundering, terrorist financing, and sanctions violations. The manager is tasked with...

Posted On Aug 16, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA

Title: Compliance Leader Job Responsibilities: - Perform due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and make recommendations regarding proposed engagements. - Participate in the development and delivery of...

Posted On Jul 08, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women

including sanctions, anti-money laundering (AML), and countering the financing of terrorism (CFT). - Provide counsel on US sanctions regimes, such as OFAC regulations and Executive Orders,... with attention to potential secondary sanctions risks for non-US affiliates, customers, or counterparties. - Translate identified...

Posted On Jul 16, 26
Full-time 7 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC

Title: Financial Services Lawyer with Global Payments and Transaction Banking Expertise Job Responsibilities: - Draft, review, negotiate, and manage a wide array of agreements related to the bank's global payments and transaction banking business. This includes handling wire transfer and funds transfer...

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

Posted On Aug 06, 26
Full-time 2 views Experience : 8-12 yrs required
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute the global regulatory strategy for Company’s digital assets businesses, focusing on engagement, advocacy, and positioning with regulators across various markets including the US, EU, UK, and...

Posted On Aug 13, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements banking EEOC Electronic Signature Laws Employee Rights family Family and Medical Leave Act finance OFAC Privacy Securities stage title UCC
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements banking EEOC Electronic Signature Laws Employee Rights family Family and Medical Leave Act finance OFAC Privacy Securities stage title UCC

with clients, negotiate changes to standard regional and global documentation, and propose and draft compromise language. - Advise on regulations impacting cash management services such as UCC Articles 4, 4A, and 9, NACHA Rules, OFAC and sanctions requirements, electronic... sig...

Posted On Sep 02, 26
Full-time 1 views Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

Title: Legal Counsel Job Responsibilities: - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business...

Posted On Sep 16, 26
Full-time 7 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, identifying duty-saving opportunities, and enhancing efficiencies in their global supply chains. - Design and expand the company's trade consulting services related to tariff...

Posted On Sep 24, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, the role involves leading multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets. Key responsibilities...

Posted On Sep 24, 26
Full-time 7 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, your primary responsibility will be to collaborate with leading organizations to develop and execute advanced AML and compliance programs specifically tailored for the digital asset space....

Posted On Jul 06, 26
Full-time 3 views Experience : Min 15 yrs required
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing

Compliance globally. - Define and execute the global financial crime compliance framework aligned with regulatory expectations including BSA/AML, OFAC, FATF, EU directives, etc. -... Provide senior direction and oversight for compliance controls related to the firm's investment and fundraising activities. - Advise investmen...

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