14 ofac jobs at 12 companies in Denver, CO
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Technical Program Manager, Trade Compliance
Washington or Denver
$127k-$159k/yr HybridFull Time
4+ YOE4+ years in export controls or trade compliance within high-tech/aerospace; practical knowledge of ITAR, EAR, OFAC; ability to translate regulatory requirements into product/engineering workflows; experience with CI/CD, cloud, and Agile.
ITAR, EAR, OFAC, APIs, cloud infrastructure, containerization, data pipeline architecture, CI/CD, Agile, Metaview
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Compliance Specialist
Golden, Colorado, United States
$60k/yr OnsiteFull Time
1+ YOE1+ years experience in financial services preferred; strong knowledge of regulatory standards (BSA/CTRs, OFAC, KYC), ability to perform BSA calculations, process wires, manage new account documentation, follow checklists, and maintain audit-ready records.
Bank Secrecy Act (BSA), Know Your Customer (KYC), ChexSystems, Office of Foreign Assets Control (OFAC), CMS
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Commercial Loan Closing Specialist
Columbus or New York City or Chicago or Dallas or Houston or Milwaukee or Charlotte or Denver or Tupelo or Pittsburgh or Detroit or Indianapolis or Grand Rapids or Cincinnati or Cleveland
$57k-$113k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years commercial banking loan administration; expertise in commercial loan documentation, compliance (Flood, OFAC), problem resolution, and stakeholder communication.
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Trade Compliance Engineer and Analyst
Denver, Colorado, United States
$70k-$88k/yr HybridFull Time
Four-year engineering degree; ability to read specs; analyze technical parameters; MS Excel and Access; knowledge of EAR/ITAR/OFAC; hybrid work setup.
Microsoft Excel, Microsoft Access
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Credit Risk - Senior Review Appraiser
Greenwood Village or Kansas City
$80k-$93k/yr OnsiteFull Time
7+ YOE7+ years appraisal experience, bachelor’s degree or equivalent, state appraiser certification in CO/KS/MO, BSA/OFAC knowledge, strong written/verbal communication and analytical skills.
Mercury Network, Microsoft Outlook, Microsoft Word, Microsoft Excel
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Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
Cleveland or Chicago or New York City or Houston or Charlotte or Amherst or Seattle or Boston or Atlanta or Superior
$128k-$268k/yr HybridFull Time
5+ YOEBachelor's in finance/accounting/economics or equivalent, 5+ years commercial underwriting/credit experience (7+ for SVP), financial modeling, credit underwriting, KYC/OFAC compliance, Microsoft Office proficiency.
Microsoft Office
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Branch Manager
Littleton, Colorado, United States
$73k-$80k/mo OnsiteFull Time
3+ YOE3+ MgmtAssociate degree required; 3+ years including lead or supervisory sales experience, consumer lending and teller experience required. Knowledge of NCUA, BSA/AML, OFAC, Fair Lending, Symitar, and MeridianLink preferred.
Symitar, MeridianLink
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Loan Support Manager
Littleton, Colorado, United States
$70k-$78k/mo OnsiteFull Time
5+ YOE1+ MgmtAssociate degree required, 5+ years loan servicing/support or title processing experience, 1+ year supervisory experience, knowledge of BSA/AML/OFAC/HMDA and lending compliance, strong leadership and analytical skills.
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Credit Risk - Senior Credit Officer
Salt Lake City or Kansas City or Greenwood Village
$180k-$225k/yr OnsiteFull Time
10+ YOEBachelor's in business/accounting or equivalent, 10+ years progressive commercial credit experience, strong judgment, analytical skills, knowledge of banking laws and compliance (BSA/OFAC), policy writing ability, and MS Office proficiency.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3d
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In Process Inspection - 2nd Shift
Denver, Colorado, United States
$48k-$75k/yr OnsiteFull Time
High school diploma or equivalent, technical aptitude, communication skills, basic math, computer skills, 20/20 corrected vision, and ability to lift up to 25 pounds. Manufacturing experience preferred.
IPC, AS9100, OFAC, ITAR, EAR
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Sr Specialist, Trade Compliance
Fort Collins or Santa Clarita or Deerfield Beach or Niles or Denver or Zeeland or Rockford
$89k-$142k/yr HybridFull Time
5+ YOEBachelor’s degree or 8+ years of trade compliance experience; 5+ years in admin of a Trade Compliance program; ITAR/EAR knowledge; ability to manage licensing and risk.
ITAR, EAR, OFAC, Commerce System, Licensing Platforms
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Impact Finance - Construction Risk Monitoring Analyst
Saint Louis or Denver
$80k-$98k/yr HybridFull Time
2+ YOEHigh school diploma with 4+ years of related experience or bachelor's degree with 2+ years; construction, real estate, disbursing, financial analysis, accounting, and tax credit knowledge preferred.
E-Verify, Low-Income Housing Tax Credits (LIHTCs), New Markets Tax Credits (NMTCs), Historic Tax Credits (HTCs), 401(k), FINRA, NMLS, Reg Z, Reg G, OFAC, NFA, FCPA, Bank Secrecy Act, SAFE Act, Federal Deposit Insurance Act (FDIA)
2d
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Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance
Atlanta or Denver or New York City
$235k-$270k/yr HybridFull Time
10+ YOEBachelor's degree or equivalent and 10+ years in card issuance, consumer banking, fintech, or financial services risk and compliance. Requires regulatory, banking product, and cross-functional leadership expertise.
Reg E, Reg Z, UDAAP, BSA, AML, KYC, OFAC, PCI DSS, CARD Act, banking-as-a-service, real-time payments, open banking, cryptocurrency
2d
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Product Manager, Payments Platform
Broomfield, Colorado, United States
$110k-$140k/yr OnsiteFull Time
3+ YOERequires 3+ years of product management experience shipping software, including 2+ years in fintech, payments, or risk/fraud; payment systems knowledge, SQL or similar data skills, and strong communication.
SQL, ACH, RTP/FedNow, NACHA, KYC/AML, PCI, OFAC, APIs