51 ofac jobs at 27 companies in Los Angeles, CA
3w
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
6+ YOEBachelor's degree and 8+ years financial crimes experience, CAMS/CFE/CFCS required, 6+ years data analyst experience, SQL, Tableau/Power BI/Looker, Excel, Python/Pandas or R, ETL knowledge, strong communication.
SQL, Tableau, Power BI, Looker Studio, Microsoft Excel, Python, Pandas, R, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
1w
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Account Specialist
Los Angeles, California, United States
$24-$31/hr HybridFull Time
Support account opening and maintenance, ensure regulatory compliance (BSA/OFAC/USA Patriot Act), prepare SARs, audit and review account documentation, and coordinate with internal partners.
FIS Content Management (FCM), OFAC, FinCEN
1mo
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Financial Sales Representative II
Pasadena, California, United States
$20-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year new-accounts experience in a financial institution, certified in Financial Sales Representative Program, knowledge of ChexSystems and OFAC, strong communication and basic math skills.
ChexSystems, OFAC
3w
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Senior Banking Wire Operations Representative (On-Site)
Santa Ana, California, United States
$27-$36/hr OnsiteFull Time
3+ YOEHigh-volume wire operations experience (3+ years) required; knowledge of Fedwire, SWIFT, OFAC, ACH; high school diploma (BA preferred); strong communication, multitasking, and problem-resolution skills.
Fedwire, SWIFT, OFAC, ACH
1mo
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Manager II Operations
Los Angeles, California, United States
$87k-$139k/yr OnsiteFull Time
5+ YOE5+ Mgmt5+ years banking operations and management experience; project management and regulatory knowledge (BSA/AML/OFAC); strong communication, analytical, and leadership skills.
1mo
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FCB Risk Analyst I
Irvine, California, United States
$70k-$75k/yr OnsiteFull Time
1+ YOEBachelor's or equivalent, 1+ year BSA/OFAC or related compliance experience, fluency in Spanish, Excel (PivotTables) proficiency, knowledge of banking products and regulatory compliance.
Microsoft Excel, PivotTables, LexisNexis, Fiserv
3mo
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Director of Strategic Trade Compliance
Irvine, California, United States
$180k-$200k/yr OnsiteFull Time
10+ YOETen plus years of international trade compliance experience; strong leadership; expertise in customs/import/export controls, OFAC sanctions; experience with enterprise trade systems.
SAP GTS, Descartes, ACE Portal, DECCS, SNAP-R, SAP S/4HANA
2mo
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VP, New Account Manager
Rosemead, California, United States
$93k-$110k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in deposit operations; 3-5 years people management; strong regulatory knowledge (BSA/AML, CIP, OFAC) and MS Office proficiency.
Microsoft Office, Spreadsheet software, Compliance systems
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.
3w
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Member Relationship Specialist I, Credit Union
Los Angeles, California, United States
$21-$23/hr OnsiteFull Time
0.5+ YOESix months+ customer service/sales or retail banking experience; knowledge of BSA/OFAC/Patriot Act, Regulation CC, GLB, NCUSIF, Truth in Savings; excellent communication and attention to detail.
Google suite, Slack, Microsoft Excel
2mo
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Loan Operations Quality Control Manager
El Monte, California, United States
$100k-$140k/yr OnsiteFull Time
10+ YOEBachelor's in finance/accounting or equivalent,10+ years commercial loan servicing with quality control,leadership and training experience,BSA/AML/OFAC knowledge,advanced Excel,FIS experience preferred.
FIS, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
4d
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Director, Trade Compliance, Jurisdiction & Classification (J&C)
Elkridge or Billerica or Thousand Oaks
$144k-$191k/yr OnsiteFull Time
8+ YOEBachelor's degree and 8+ years in export controls and jurisdiction/classification determinations. Requires ITAR, EAR, Customs, OFAC, regulatory interpretation, reporting, stakeholder advising, and trade platform or ERP experience.
Defense Export Control and Compliance System (DECCS), Global Trade Management platforms, ERPs, Harmonized Systems (HS)
1mo
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Export Controls Manager
Los Angeles, California, United States
$95k-$135k/yr HybridFull Time
6+ YOE6–8 years export controls/global trade compliance experience; strong knowledge of EAR, ITAR, OFAC and Australian Defence Export Controls; ability to interpret regulations and serve as Empowered Official.
2w
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Export Compliance Principal Specialist
Irvine, California, United States
$105k-$165k/yr OnsiteFull Time
10+ YOEBachelor's degree and 10+ years export/compliance experience; subject matter expertise in ITAR, EAR, OFAC; prepare licenses, conduct classifications, screenings, audits; Microsoft Office and export compliance software experience.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, QAD, SAP
1mo
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Trade Compliance Manager
Santa Ana, California, United States
$95k-$135k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years export compliance experience in manufacturing; strong knowledge of EAR, ITAR, OFAC, U.S. import rules; SNAP-R/ACE experience; supervisory experience; strong communication and analytical skills.
SNAP-R, ACE, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2mo
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Electronic Services Processor
Pasadena, California, United States
$21-$27/hr OnsiteFull Time
3+ YOE3+ years financial institution experience in ACH/origination or electronic payments, high school diploma (college preferred), strong operations knowledge, troubleshooting, effective communication, and Symitar experience preferred; must comply with BSA/OFAC.
Symitar
3w
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Global Trade Compliance Manager
Torrance, California, United States
$130k-$165k/yr HybridFull Time
5+ YOEBachelor's degree,5-7 years import/export experience in defense or manufacturing,extensive ITAR/EAR/OFAC knowledge,export licensing experience,DECCS and SNAP-R experience,US person/ITAR eligibility required.
DECCS, SNAP-R, OCR-EASE
1mo
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Corporate Counsel, Financial Services
Santa Ana or United States
$190k-$300k/yr HybridFull Time
6+ YOELicensed California attorney with 6+ years legal experience, 2–3 years in fintech/BaaS or consumer lending, knowledge of consumer lending regulation, payments, AML/BSA/OFAC/KYC, and strong drafting and organizational skills.
3w
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Trade Compliance Specialist III
Brea, California, United States
$110k-$140k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent experience, 5+ years trade compliance experience in regulated manufacturing; advanced knowledge of ITAR/EAR/OFAC, HTS/ECCN, duty analysis; ERP/MRP and Excel proficiency; broker and cross-border trade experience.
Enterprise Resource Planning (ERP), Manufacturing Resource Planning (MRP), Microsoft Excel, OCR EASE
1mo
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Export Compliance Manager
Los Angeles, California, United States
$130k-$190k/yr OnsiteFull Time
5+ YOE5+ years export compliance experience, deep knowledge of EAR/ITAR/OFAC, bachelor's degree in business or related field, license application experience (DSPs, TAAs), familiarity with DECCS/SNAP-R/ACE, and strong communication skills.
DECCS, SNAP-R, ACE, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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