45 ofac jobs at 24 companies in Fort Worth, TX
1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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.
2mo
Save
Mark Applied
Hide
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
4d
Save
Mark Applied
Hide
Branch Operations Manager (TX, Corinth)
Corinth, Texas, United States
OnsiteFull Time
Manage branch operations, staff development, sales, customer service, cash controls, regulatory compliance, and BSA/AML/OFAC procedures while supporting branch goals.
CRM, Computer, Copier/Fax Machine, Coin Machine, Cash Dispensing Machine, Bill Counter, Teller Drawer/Tower, Drive-thru Tubes/Commercial Lane Drawer, ATMs/ITMs
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
Vice President Sanctions SME - Digital Assets
Irving, Texas, United States
$122k-$166k/yr HybridFull Time
Deep sanctions compliance expertise for digital assets, experience with OFAC/EU/UK regimes, regulatory engagement, governance, and blockchain-related risk management; bachelor’s required; CGSS or CAMS preferred.
3w
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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.
3w
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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.
1mo
Save
Mark Applied
Hide
Automotive F&I Producer
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years F&I experience in a high-volume dealership, strong closing skills, knowledge of compliance (TILA, OFAC, Fair Lending), AFIP certification and Tekion experience are a plus; clean background and references preferred.
Tekion dealer management system
1mo
Save
Mark Applied
Hide
Head of Customs and Trade Operations N Americas
Plano, Texas, United States
OnsiteFull Time
Extensive trade compliance and customs operations experience across the Americas, deep knowledge of U.S. customs, EAR, ITAR, OFAC, brokerage management, KPI governance, digitalization experience, and demonstrated people and project management skills.
1w
Save
Mark Applied
Hide
Export Control Manager – Region Americas
Dallas, Texas, United States
OnsiteFull Time
Expertise in export controls, sanctions, trade compliance (especially U.S. EAR/OFAC), ability to analyze complex cross-border transactions, familiarity with ERP/SAP, several years of relevant experience, and full professional English and Spanish.
SAP
Explore Jobs
Expand Your Job Search
Top Cities Near Fort Worth for Ofac
- Ofac jobs in Dallas, TX
- Ofac jobs in Arlington, TX
- Ofac jobs in Plano, TX
- Ofac jobs in Garland, TX
- Ofac jobs in Irving, TX
- Ofac jobs in Grand Prairie, TX
- Ofac jobs in Frisco, TX
- Ofac jobs in Mesquite, TX
- Ofac jobs in Carrollton, TX
- Ofac jobs in Denton, TX
- Ofac jobs in Richardson, TX
- Ofac jobs in Lewisville, TX
- Ofac jobs in Allen, TX
- Ofac jobs in Flower Mound, TX
- Ofac jobs in North Richland Hills, TX
- Ofac jobs in Mansfield, TX
- Ofac jobs in Rowlett, TX
- Ofac jobs in Euless, TX
- Ofac jobs in DeSoto, TX
- Ofac jobs in Grapevine, TX