57 ofac jobs at 26 companies in Denton, TX
4w
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Treasury Services Specialist
Frisco, Texas, United States
$24-$28/hr OnsiteFull Time
Experience with ACH and wire processing, OFAC and fraud reviews, Remote Deposit Capture, Positive Pay, bill pay and online/mobile banking support; strong attention to detail and customer service.
ACH, Wire Transfers, Remote Deposit Capture, Positive Pay, Bill Pay, Online Banking, Mobile Banking, OFAC
4w
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Loan Operations Processor (TX, Pilot Point)
Pilot Point, Texas, United States
OnsiteFull Time
Perform loan processing, closing, funding, servicing, compliance with regulations and BSA/AML/OFAC, reconciliation, and customer service for consumer and commercial loans.
1mo
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TM Account Specialist
McKinney, Texas, United States
OnsiteFull Time
Experience in banking or treasury operations, knowledge of BSA/CIP/OFAC, MS Office proficiency, familiarity with Treasury Management products; Associates degree preferred.
Fiserv Premier Core, Fiserv Commercial Center, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft Project
2mo
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Middle Market Banking - Portfolio Management Manager
Dallas, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years commercial banking experience, strong credit and underwriting skills, ability to manage client portfolios and compliance with BSA/OFAC.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Moody's Risk Analyst
1w
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Financial Crimes Compliance Operations, Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Conduct complex AML investigations, prepare SARs, apply AML/OFAC/KYC knowledge, use transaction monitoring tools, and communicate findings to compliance management.
Actimize, World-Check, LexisNexis
3w
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Global Trade Comp Spec I
Mansfield, Texas, United States
HybridFull Time
1+ YOE1+ years trade compliance experience; knowledge of U.S. Customs, EAR, ITAR, OFAC; AES/EEI processing; strong analytical, Excel and regulatory interpretation skills.
Mouser ERP, Global Trade Management (GTM), AES, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook
1mo
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Universal Banker I
Carrollton, Texas, United States
OnsiteFull Time
Provide teller and branch services including transactions, account opening, vault management, wire preparation with OFAC verification, BSA/AML compliance, customer service, and product promotion.
Microsoft Office, Adobe, Internet, Email
1mo
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Commercial Loan Closing Specialist Sr
Detroit or Chicago or Tupelo or Charlotte or Dallas or Grand Rapids or Columbus or Cincinnati or Houston
$77k-$154k/yr OnsiteFull Time
7+ YOEBachelor's degree, 7+ years commercial loan closing/administration, strong knowledge of commercial loan documentation, regulatory compliance (Flood, OFAC), stakeholder communication, and process improvement.
6d
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Middle Market Banking - Portfolio Management Manager
Dallas, Texas, United States
OnsiteFull Time
10+ YOEBachelor’s degree or equivalent, 10+ years commercial banking experience, strong credit and relationship skills, Microsoft Office proficiency, ability to travel ~25%, and compliance with BSA/OFAC.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Moody's Risk Analyst
2d
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Wire Services Manager
Gainesville, Texas, United States
OnsiteFull Time
Lead a wire transfer team, oversee domestic/international wire processing, ensure AML/OFAC compliance, reconcile transfers, detect fraud, support audits, and provide customer service.
3d
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Export Compliance Principal Specialist
Grand Prairie, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree and 10+ years export/compliance experience; strong knowledge of ITAR, EAR, OFAC; Microsoft Office and export compliance software proficiency; excellent communication and project skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, QAD, SAP
2w
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Export Control Officer
Westlake, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree, 3+ years export/customs compliance experience, strong knowledge of EAR/ITAR/OFAC/U.S. Customs, export classifications, licensing, restricted party screening, and customs processes.
ACE, AES, ERP systems
2w
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Credit Risk Management Officer III
West Monroe or Shreveport or Houston or Frisco or Fort Worth or Tyler or Dallas or Ruston or Ridgeland
OnsiteFull Time
10+ YOEBachelor's in Finance or Accounting required, 10+ years related experience, knowledge of Allowance for Credit Losses (ACL), BSA/AML/OFAC/CIP compliance, experience with credit and portfolio stress testing.
1w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
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Trade Compliance Analyst
Richardson, Texas, United States
$93k-$108k/yr OnsiteFull Time
3+ YOE3+ years global trade compliance experience; knowledge of ITAR, EAR, OFAC; experience drafting/managing export authorizations, item classification, strong analytical and communication skills; HS/GED preferred.
OCR, DECCS Portal, SNAP-R
2d
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
2w
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Teller - McKinney South
McKinney, Texas, United States
OnsiteFull Time
0.5+ YOEHigh school diploma/GED, minimum 6 months cash-handling or customer service experience, strong communication, attention to detail, basic math, and compliance knowledge (BSA/AML, OFAC, CIP).
Microsoft Copilot, Sam
1d
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Head of Export & International Trade Compliance
Arlington, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree and 10+ years in U.S. export/import compliance; deep knowledge of ITAR, EAR, FTR, OFAC, and Customs; experience as Empowered Official, export classification, licensing, training, and policy development.
1mo
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Head of Customs and Trade Operations N Americas (787036)
Plano, Texas, United States
OnsiteFull Time
Lead trade and customs compliance across North America; deep knowledge of U.S. customs, EAR, ITAR, OFAC; experience with brokerage, FTAs (USMCA), CBP reconciliation and refunds; people and project management skills.
1mo
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Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, Texas, United States
OnsiteFull Time
5+ YOEBachelor's required (MBA preferred); 5+ years in financial crimes compliance (2+ years in crypto); experience with transaction monitoring, RCA, blockchain analytics, UAT, and knowledge of BSA/AML, OFAC, SEC, FinCEN.
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