56 ofac jobs at 25 companies in Irving, 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
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
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.
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
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.
1mo
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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.
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