38 ofac jobs at 22 companies in Virginia
1d
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Manager, Trade Compliance
Reston, Virginia, United States
$104k-$166k/yr HybridFull Time
10+ YOERequires 10+ years of trade compliance experience with a government contractor, U.S. citizenship, knowledge of ITAR, EAR, OFAC, and FTR, and export authorization experience.
ITAR, EAR, OFAC, FTR, Oracle GTM, DECCS, SNAP-R, CBP's AES
1mo
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Regulatory Compliance Officer Export Compliance
Greenwood or Bondurant or Brooklyn Park or Roanoke or Richmond or Sanford
OnsiteFull Time
Leads export compliance program; expert in EAR, ITAR, OFAC; conducts classifications, license management, screening, audits, and training; liaises with government agencies.
1mo
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Assistant Branch Manager - Downtown
Roanoke, Virginia, United States
$52k-$66k/yr OnsiteFull Time
Manage branch sales and service; open accounts and process loans; ensure regulatory compliance (BSA/OFAC); train and supervise staff; meet performance goals.
3w
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Risk and Security Specialist
Chester, Virginia, United States
OnsiteFull Time
Knowledge of BSA/AML and OFAC compliance, security and facility systems oversight, fraud investigation, vendor and access management, policy writing, reporting, and staff training.
1mo
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Post Closing Assistant
Roanoke, Virginia, United States
$16-$17/hr OnsiteFull Time
High school diploma or equivalent, knowledge of Encompass preferred, BSA/AML/OFAC compliance training, strong attention to detail, communication, basic math and computer skills.
Encompass, Mortgage Electronic Registration System (MERS), Microsoft Word, Microsoft Excel, Microsoft Outlook
2w
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Trade Compliance Lead
Fairfax, Virginia, United States
$101k-$246k/yr OnsiteFull Time
7+ YOEBachelors or equivalent experience and 7-10 years export licensing/compliance experience with ITAR, EAR, OFAC; U.S. citizenship and ability to obtain government security clearance required.
17h
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Manager, Trade Compliance
Reston, Virginia, United States
$104k-$166k/yr HybridFull Time
10+ YOERequires 10+ years of trade compliance experience with a government contractor, U.S. citizenship, knowledge of ITAR, EAR, OFAC, and FTR, and strong organizational, analytical, communication, and interpersonal skills.
Oracle GTM, DECCS, SNAP-R, AES
2w
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Wire Transfer Specialist
Bluefield, Virginia, United States
$20-$26/hr OnsiteFull Time
Process domestic and international wire transfers, ensure OFAC/BSA compliance, strong attention to detail, proficiency with banking platforms and office software, ability to meet deadlines and travel occasionally.
1mo
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Director of Compliance
Arlington, Virginia, United States
$195k-$250k/yr OnsiteFull Time
10+ YOEExpertise in ITAR/EAR/OFAC, 10+ years export/import compliance in defense, experience with licensing (TAAs,DSP5/DSP85), FOCI/SSP support, audits, investigations, and team leadership.
DECCS, SNAPR
1mo
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AVP Area Sales Manager
Roanoke, Virginia, United States
FieldFull Time
Experience coaching branch teams, driving consultative sales and service, ensuring compliance with BSA/OFAC, reviewing branch performance reports, and partnering with cross-functional teams to achieve branch goals.
1w
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Financial Intelligence Subject Matter Expert
McLean, Virginia, United States
$99k-$225k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years of analysis and financial intelligence team leadership; government intelligence analysis experience; AML/CTF, OFAC, FinCEN, and OIC knowledge; Top Secret clearance; bachelor's degree required.
Artificial Intelligence (AI)
4w
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Sr Export Compliance Officer
Arlington, Virginia, United States
HybridFull Time
5+ YOE5+ years export compliance experience with ITAR, EAR, OFAC; export license management, audits, SAP/GTS and OCR-EASE proficiency, Microsoft Office, training and cross-functional collaboration.
OCR-EASE, SAP/GTS, Microsoft Office
3w
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Operation Trade Specialist
Blacksburg, Virginia, United States
$80k-$105k/yr RemoteFull Time
5+ YOEBachelor's and minimum 5 years export compliance experience; advanced knowledge of ITAR, EAR, ATF, OFAC; licensing experience; experience with SAP,GTS,OCR EASE,SNAP-R,DECCS preferred.
SAP, GTS, OCR EASE, SNAP-R, DECCS
1mo
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Compliance Business Lead
McLean, Virginia, United States
$130k-$194k/yr OnsiteFull Time
8+ YOE2+ MgmtBachelor's degree; 8-10+ years related experience with 2+ years management; strong knowledge of BSA/AML and OFAC; experience with complex investigations, fraud detection, risk management, and stakeholder engagement.
1mo
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Full Time Floating Teller - Abingdon & Lee Highway
Piney Flats or Bristol or Abingdon or Bristol or Blountville
$18/hr FieldFull Time
Perform teller transactions, balance cash drawer, follow BSA/Reg CC/OFAC rules, process foreign currency/wires/cards/notary duties, and deliver high-quality member service.
TCR, True Checks, Statement Viewer, EWS
2mo
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Sr. Trade Compliance Specialist
Arlington, Virginia, United States
OnsiteFull Time
3+ YOEBachelors preferred; 3-5 years international trade compliance experience; strong knowledge of ITAR, EAR, OFAC, FTR; proficiency with ACE, SNAP-R, DECCS and Microsoft Office; U.S. citizenship required.
ACE, SNAP-R, DECCS, Microsoft Office, Microsoft Project, ERP
4d
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BSA Supervisor
Newport News, Virginia, United States
$34-$51/hr OnsiteFull Time
3+ YOE1+ MgmtRequires a two-year degree or related specialized study, 3-5 years of financial crimes, fraud, BSA/AML, and OFAC experience, and professional certification within 24 months; supervisory experience preferred.
Microsoft Office, Microsoft Word, Microsoft Excel
2mo
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Compliance Manager, DPS Advisory
Seattle or Arlington or New York
$98k-$145k/yr OnsiteFull Time
4+ YOEBachelor's degree and 4+ years in sanctions or related compliance, strong knowledge of global sanctions (OFAC, BIS), experience reviewing customers/business activities, research/investigation skills, and ability to develop scalable compliance guidance.
2w
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Sales Associate
McLean, Virginia, United States
OnsiteFull Time
Perform branch/customer service duties, process transactions accurately, promote bank products, follow security and compliance (KYC/OFAC), and meet sales/service goals; high school diploma and Microsoft Office proficiency required.
Microsoft Word, Microsoft Excel
2w
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Senior Director Compliance
Henrico, Virginia, United States
$120k-$150k/yr OnsiteFull Time
Provide enterprise compliance leadership for Virginia gaming properties; deep BSA/AML/OFAC knowledge; bachelor's degree; ability to obtain gaming licenses; pass background checks; valid driver’s license; must be 21+; ~25% travel.
Microsoft Office Suite
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