2 ofac jobs at 2 companies in Lubbock, TX
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Research Security Specialist I
Lubbock, Texas, United States
$48k-$78k/yr OnsiteFull Time
3+ YOEBachelor's in a job-related field plus 3 years' experience (or Master's plus 1 year), eligibility for Secret security clearance, knowledge of export control regulations (ITAR, EAR, OFAC), strong analytical and communication skills.
1mo
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BSA AML CFT Analyst
Lubbock or Houston or Texas or United States
OnsiteFull Time
3+ YOEBachelor's degree required, 3+ years BSA/AML banking experience, CAMS/CFE preferred, strong knowledge of BSA/AML/OFAC/CFT regulations, analytical and communication skills, proficiency with compliance software and Microsoft Office.
Microsoft Office