20 ofac jobs at 15 companies in Rosenberg, TX
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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Sr. Collections Specialist
Houston, Texas, United States
$24-$26/hr OnsiteFull Time
3+ YOE3+ years collections experience, knowledge of REG CC/BSA/OFAC/Reg B/Reg Z, strong communication and dispute handling, ability to lift up to 30 lbs.
5d
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Full-Time Contact Center Member Consultant
Houston, Texas, United States
OnsiteFull Time
1+ YOE1+ year related experience, high school diploma or equivalent, strong communication, multitasking, product knowledge, regulatory compliance (BSA/OFAC/AML), and ability to use contact center systems.
QuickAssist, Ascensus, Ipay, Check Review, Banno People, Auto Pilot, Symitar Notes, Microsoft Office Suite
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
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.
3w
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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
1mo
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AVP Accounting
Houston, Texas, United States
$90k-$113k/yr OnsiteFull Time
5+ YOE5+ years related experience, college degree required, strong accounting and financial reporting expertise, regulatory compliance knowledge (NCUA, NACHA, BSA/Patriot/OFAC), audit coordination, and departmental leadership.
2mo
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Teller - Part Time
Sugar Land, Texas, United States
OnsitePart Time
0+ YOEHigh school diploma or GED, 1–12 months related experience, cash-handling accuracy, customer service, basic computer and ten-key skills, ability to follow BSA/OFAC procedures.
ATM, branch capture system
1mo
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Director Trading Compliance & AGC
Houston, Texas, United States
OnsiteFull Time
12+ YOEJD and active U.S. bar admission, 12+ years legal experience (energy/commodities preferred), litigation and dispute management experience, familiarity with trading compliance (FERC, CFTC, OFAC), strong drafting and negotiation skills.
2mo
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Part-Time Teller Services Representative
Dickinson, Texas, United States
OnsitePart Time
Cash handling and customer service experience preferred; high school diploma required; ability to accurately process transactions, balance cash drawer, follow compliance (BSA/Patriot Act/OFAC), and provide member service.
cash recycler, coin machine, coin dispenser, cash counter, ATM
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
1w
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Senior Leader, U.S. Trade Compliance Program
Houston or United States
$119k-$190k/yr RemoteFull Time
10+ YOE10+ years managing U.S. trade compliance programs, deep knowledge of U.S. customs, BIS/EAR, OFAC, ITAR; Customs Broker license preferred; SAP/GTS and ERP experience; strong stakeholder, advisory, and training skills.
ERP, SAP/GTS, Microsoft Platform tools
2w
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Financial Services Representative
Normandy, Texas, United States
OnsiteFull Time
High school/GED required. Member service and sales focus with loan processing experience preferred. Must follow BSA/Patriot Act/OFAC rules, perform computer-based work, and lift up to 25 lbs occasionally.
telephone, copier, facsimile, calculator
3w
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Assoc Logistics & Trade Spec
Houston, Texas, United States
OnsiteFull Time
0+ YOECollege degree in business/supply chain or equivalent,0-3 years logistics experience,proficiency with Microsoft Office,knowledge of U.S. trade regulations (ITAR,EAR,OFAC),DOT and customs experience preferred,ability to travel up to 25%.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, ERP
1d
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Member Service Representative III
Houston, Texas, United States
OnsiteFull Time
4+ YOEHigh school diploma, minimum 4 years sales/customer service/banking experience or equivalent, knowledge of retail banking products, compliance (BSA/OFAC), Microsoft Office/Teams/Zoom proficiency, able to lift 25 lbs and remain stationary for long periods.
Microsoft Office, Microsoft Teams, Zoom Video Communications