26 ofac jobs at 21 companies in Georgia
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Senior Analyst, Trade Compliance - 2nd Shift (Lithia Springs, GA, US, 30122-3895)
Lithia Springs, Georgia, United States
OnsiteFull Time
2+ YOEBachelor’s degree or equivalent; 2 years in a Customs regulatory environment; knowledge of OFAC, BIS, DDTC; MS Office proficiency.
Microsoft Excel, Microsoft Office, ERP systems, TMS, WMS
2mo
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Member Advocate (Universal Banker)
Lawrenceville, Georgia, United States
OnsiteFull Time
2+ YOE2 years relevant experience; high school diploma; knowledge of banking laws (BSA, Patriot Act, AML, OFAC, Right to Financial Privacy Act, Bank Bribery Act).
2w
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Financial Crimes Model Analytics Manager
Charlotte or Atlanta
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years related experience, managing analytics teams, experience with SAS/Python/R/SQL, strong problem solving and communication, AML/OFAC experience preferred.
SAS, Python, R, SQL, Microsoft Excel, Microsoft Office
2mo
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Aerospace Trade Compliance Manager
Sylmar or Atlanta or Avon or Wallingford
$100k-$130k/yr HybridFull Time
5+ YOE5+ years trade compliance experience; knowledge of EAR, OFAC, CBP and other U.S. export/import regulations; ability to support classifications, audits, investigations, and training; up to 20% travel.
1mo
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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
3d
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Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; knowledge of fraud typologies, OFAC, BSA/AML, AI tools, documentation, and customer service.
Zendesk, Claude, Microsoft Office, Sardine, Alacer/Velocity
3w
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Senior Research Compliance Specialist - Export Control
Atlanta, Georgia, United States
HybridFull Time
5+ YOEBachelor's degree and 5+ years in research administration/compliance/internal audit/legal; knowledge of export control (ITAR, EAR, OFAC); ability to conduct reviews, investigations, and training; residency in Georgia required.
2w
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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
1mo
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Investment Center Support Associate - Toccoa, GA
Toccoa, Georgia, United States
$18-$20/hr OnsiteFull Time
1st Franklin Financial: A financial services providing investment center support and client services.
Perform clerical support for investor accounts, review documentation, maintain data integrity, run OFAC searches, and assist with client inquiries. High school diploma and strong MS Office keyboarding skills required.
Microsoft Office
2w
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Payment Services Associate I
Savannah, Georgia, United States
HybridFull Time
1+ YOEProcess ATM/remote deposits, ACH, card disputes and wires; basic accounting and card servicing knowledge; 1+ year financial institution experience; attention to detail and compliance with NACHA, Regulation E, BSA/AML, OFAC.
Microsoft Office, Microsoft Excel
2w
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Strategic Accounts Manager
United States or Atlanta
RemoteFull Time
5+ YOE5+ years enterprise account management or consulting; experience with financial institutions and regulatory frameworks (FinCEN, OFAC, FCRA, AML/CFT, GDPR); strong communication, analytical, and executive-level collaboration; proficiency with CRM/ticketing tools.
Monday, HubSpot, Linear, Jira
1mo
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Business Development Officer - North Fulton
Fulton County or United States
HybridFull Time
4+ YOEBachelor's in business, 4+ years sales or 5+ years business development experience, CRM and Microsoft Office proficiency, strong networking/public speaking and sales skills, and familiarity with OFAC, BSA, Reg. CC and Patriot Act compliance.
CRM, sales dashboards, Microsoft Office Suite, iPads
1mo
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Executive Director/Sr. Executive Director - Compliance
Atlanta, Georgia, United States
OnsiteFull Time
8+ YOE8+ years progressive global compliance and risk experience; experience building enterprise compliance programs (ABAC/FCPA, AML/CTF, sanctions/OFAC); board-level advising, policy and control design, audits, investigations; CAMS/CRCM/CCEP preferred.
1mo
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Operations Process Analyst
Atlanta, Georgia, United States
$56k-$70k/yr OnsiteFull Time
5+ YOEBachelor's in business or related field (or 2 yrs process optimization) and 5+ yrs operations/process improvement experience in financial services; experience leading projects, strong analytical and communication skills, BSA/AML/OFAC compliance knowledge; ~5% travel.
Symitar, Deluxe, Alloy
2mo
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Universal Banker I
Marietta, Georgia, United States
OnsiteFull Time
High school diploma; customer service or teller experience preferred; perform teller transactions, open accounts, prepare wires, and follow BSA/AML, OFAC, CIP and due diligence processes; Microsoft Office/Adobe skills; bilingual English/Korean preferred.
Microsoft Office, Adobe, Internet, Email
2mo
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Financial Center Manager
Bemiss, Georgia, United States
OnsiteFull Time
3+ YOE3+ years in financial services with sales and lending experience (including mortgages); proven sales results and supervisory experience; knowledge of banking operations and regulations (BSA/OFAC/CIP/Reg E); strong communication and leadership skills; high school diploma required, bachelor\u0002s preferred.
First In Line App
1w
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Senior Counsel, Export Compliance
Atlanta, Georgia, United States
OnsiteFull Time
7+ YOERequires 7+ years of U.S. export-control experience, JD, active state bar admission, program and team leadership, ECCN classification, BIS licensing, and Microsoft 365 and Jira proficiency.
Microsoft 365, Microsoft Outlook, Microsoft Teams, Microsoft Excel, Microsoft PowerPoint, Jira, SNAP-R, Compliance Application and Reporting System (CARS), Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Commerce Control List (CCL), Export Control Classification Number (ECCN), Office of Foreign Assets Control (OFAC), Directorate of Defense Trade Controls (DDTC), U.S. Customs & Border Protection (CBP), TSU, ENC, AI
8h
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Float Teller/Member Services Representative
Brunswick, Georgia, United States
FieldFull Time
High school diploma or equivalent, reliable transportation, strong communication and problem-solving skills, attention to detail, teamwork, and computer and digital banking proficiency; cash handling experience preferred.
BSA, OFAC
6d
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Voyager Lending
Georgia or North America
RemoteFull Time
2+ YOEAssociate degree preferred or equivalent experience; 2+ years in SBA lending, loan closing, loan operations, commercial lending support, or related banking. Requires loan documentation, compliance, organization, and communication skills.
Microsoft Office, UCC, CIP, BSA, USA PATRIOT Act, OFAC, CAIVRS, SAM.gov
4d
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Senior Contracts and Compliance Manager
Brunswick, Georgia, United States
OnsiteFull Time
7+ YOEBachelor's degree required, 7+ years of federal government contracting or compliance experience, complex contract negotiation, FAR/DFARS/export control knowledge, risk management, and strong analytical and communication skills.
CMMC, NIST 800-171, DFARS, FAR, ITAR, EAR, OFAC
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