13 ofac jobs at 6 companies in San Diego, CA
6d
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Trade Compliance Specialist
El Cajon or San Diego
$80k-$98k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent education and experience, plus 5 years of trade compliance experience. Requires ITAR, EAR, OFAC, customs, export classification, and international shipping knowledge.
Microsoft PowerPoint, Microsoft Excel, Enterprise Resource Planning (ERP), Manufacturing Resource Planning (MRP), Visual Compliance
2w
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Entry Level Bank Teller (Rancho Penasquitos)
San Diego, California, United States
$19-$21/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1 year customer service experience, cash-handling preferred, AML/BSA and OFAC familiarity, effective communication, ability to lift up to 25 lbs, willingness to train.
1mo
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Customs/Import Specialist
San Diego, California, United States
$100k-$120k/yr OnsiteFull Time
5+ YOEEnsure import/export compliance with ITAR, EAR, OFAC and CBP; prepare licenses and classifications; monitor transactions; support audits and trainings. Bachelor\u0002s degree and 5+ years export/import compliance experience required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SAP
6d
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Assistant Branch Manager (Balboa/Genesee)
San Diego, California, United States
$79k-$93k/yr OnsiteFull Time
3+ YOEBachelor's degree or one additional year of relevant experience; 3+ years in financial operations with increasing responsibility, supervisory experience, communication, organization, and critical thinking skills.
Human Resources (HR), Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC)
2d
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Product Sales Executive - MR -Arizona, Las Vegas, San Diego
Arizona or Las Vegas or San Diego
$67k-$92k/yr RemoteFull Time
5+ YOEBachelor's degree and 5+ years in MR sales, marketing, or clinical work. Requires deep MR expertise, customer relationship skills, strategic planning, sales forecasting, problem-solving, and travel within the territory.
Siemens, Magnetic Resonance (MR), MRI, SPIN Selling, Strategic Selling, Professional Selling Skills, Miller-Heiman, Federal Acquisition Regulations (FAR), International Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC)
1w
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Trade Compliance Specialist
San Diego, California, United States
$95k-$110k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years of hands-on U.S. ITAR/EAR compliance experience. Requires U.S. citizenship, export screening, licensing, classification, training, recordkeeping, and audit experience.
DECCS, SNAP-R, USML, ECCN, CCL, EMCP, ICP, OFAC
1w
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Small Business Specialist 3 - Carlsbad, CA
Carlsbad, California, United States
$35-$43/hr OnsiteFull Time
3+ YOEBachelor's degree or equivalent experience and 3+ years of customer service, consultative sales, or prospecting experience; requires banking knowledge, communication skills, and business development ability.
E-Verify, NMLS, Reg Z, Reg G, OFAC, NFA, FCPA, Bank Secrecy Act, SAFE Act
1w
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Consumer Lending Funding Specialist II
San Diego, California, United States
$30-$38/yr OnsiteFull Time
3+ YOEHigh school diploma or equivalent and 3 years of consumer lending experience, including indirect and direct loans. Requires analytical, communication, organizational, PC, and Microsoft Office skills.
Microsoft Office, OFAC, AML/BSA, CTR
1w
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Entry Level Bank Teller (La Mesa)
La Mesa, California, United States
$19-$21/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1 year of customer service experience, effective communication skills, professional demeanor, and willingness to learn financial product referral practices.
VISA, AML, BSA, CTR, OFAC
1w
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Direct Consumer Lending Underwriter I
San Diego, California, United States
$30-$36/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, at least one year of consumer lending or related experience, financial and credit analysis skills, lending regulations knowledge, basic PC skills, and strong communication skills.
PC, Reg Z, Reg B, FCRA, FACTA, Equal Credit Opportunity Act (ECOA), AML/BSA, CTR, OFAC
1w
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Entry Level Bank Teller (Carlsbad)
Carlsbad, California, United States
$19-$21/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, one year of customer service experience, communication skills, professional demeanor, and willingness to learn financial products and services.
VISA, AML/BSA, CTR, OFAC
6d
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Mortgage Loan Originator
California or San Diego
$20/hr FieldFull Time
3+ YOEHigh school diploma or equivalent, 3+ years in mortgage, sales, or real estate, and NMLS registration under the SAFE Act. Requires mortgage underwriting knowledge, communication, financial analysis, and sales skills.
FNMA, FHLMC, FHA, VA, RESPA, E-Verify, NMLS, Reg Z, Reg G, OFAC, NFA, FCPA, FDIA
5d
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Entry Level Bank Teller (Chula Vista)
Chula Vista, California, United States
$19-$21/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1 year of customer service experience, effective communication skills, professional demeanor, and willingness to learn financial products and services.
VISA, OFAC, AML/BSA