Ofac careers. 66 Ofac Sanction Director jobs available on Indeed. Kendall, FL 33183. Find job opportunities near you and apply! Ofac Compliance Analyst jobs. Now Recruiting for International EconomistsTreasury’s Office of International Affairs (IA) is now accepting applications for International Economist with multiple openings in Washington, D. Leverage your professional network, and get hired. Below is a list of sanctions related Press Releases. You can now submit your questions to OFAC’s Compliance Hotline directly through our website by using our new hotline form. At Our Bureaus . -designated Republika Srpska (RS) President Milorad Dodik (Dodik) and his family. 20 Ofac Sanctions jobs available in Remote on Indeed. Most prominently, OFAC continued to impose significant additional sanctions on Russia in response to Russia’s war in Ukraine, building upon the sanctions actions and underlying sanctions “architecture” it developed in 2022. 1 Feb 24, 2022 · The U. Top 10 Reasons to Work Here. Mar 5, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and five entities associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U. Apply to Export Manager, Operations Lead, Reporting Analyst and more! Today’s top 326 Ofac jobs in New York, United States. Apply to Operations Associate, Quality Control Associate, Client Services Specialist and more! 6 days ago · CJNG Fuel Theft Network Deprives Mexico of Revenue while Strengthening CartelWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine Mexican nationals and 26 Mexico-based entities linked to a fuel theft network that generates tens of millions of dollars benefiting the Cartel Jalisco Nueva Generacion (CJNG), a violent Mexico-based drug 78 Ofac jobs available in Boston, MA on Indeed. Find job postings near you and 1-click apply! Aug 20, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian USAJOBS connects job seekers with federal employment opportunities across the United States and around the world. S. If you're getting few results, try a more general search Search OFAC's Sanctions Lists. sanctions and the U. government officials, journalists, and policy experts. The network, comprised of Lebanese businessmen and companies and overseen by a senior leader of Hizballah’s finance team Ofac Sanction Officer jobs. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a network of two individuals and seven entities that provide major sources of revenue for U. In the future, OFAC will transition to this online platform as the primary method for receiving OFAC Compliance Hotline queries. Regulatory Compliance Analyst (On-Site) Educational Federal Credit Union 2. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other Browse 70 FLORIDA OFAC jobs from companies (hiring now) with openings. Contact OFAC 29 Sanctions Ofac jobs available in Florida on Indeed. Active sanctions are collated into the OFAC sanctions lists. Office Of Foreign Assets Control Ofac jobs in United States. 2. The FFC program was administered by the Secretary of the Treasury throughout the war. Hybrid work in Jersey City, NJ 07302. treasury. Search OFAC's Sanctions Lists. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it all the right way (from technology infrastructure to modern marketing to customer experience). When possible, TFI also supports employees on internal TFI and Treasury Department rotational opportunities, as well as exclusive, high-profile opportunities at the National Security Council, Congressional fellowships, and For ofac sanctions Jobs in the New York area: Found 57+ open positions. USAJOBS helps the right people find the right jobs. 90 Ofac jobs available in Remote[' on Indeed. Apply to Director of Compliance, Director, First Officer and more! 39 Ofac Sanctions jobs available in New York, NY on Indeed. Office Of Foreign Assets Control Ofac Browse 179 OFAC SANCTIONS jobs ($21-$32/hr) from companies with openings that are hiring now. Dodik has used his official position to accumulate personal wealth through companies linked to himself Search Ofac jobs in Remote with company ratings & salaries. Order. ambitions are supported and OFAC Compliance Hotline. Apply to Compliance Officer, Assistant Vice President, Junior Supervisor and more! Jul 30, 2024 · WASHINGTON — Today, the U. Additional Sanctions Lists. $157,943 - $293,299 a Jan 18, 2024 · WASHINGTON — Today, the U. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning three individuals, five companies, and two vessels that are involved in smuggling oil and liquified petroleum gas (LPG) to generate revenue for Hizballah. At Headquarters. Apply to Bsa Analyst, Analyst, Intelligence Analyst and more! OFAC is the successor to the Office of Foreign Funds Control (the "FFC''), which was established at the advent of World War II following the German invasion of Norway in 1940. Frequently Asked Questions. Submit your query now at OFAC Compliance Hotline. Apply to Member Services Representative, Teller, Trustee and more! 6 days ago · WASHINGTON — Today, the U. Sort by: relevance - date. agency for foreign assets control. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an interim final rule to amend the Reporting, Procedures and Penalties Regulations, and extend recordkeeping requirements for certain transactions from five to 10 years, consistent with the statute of limitations for violations of certain sanctions administered by OFAC. Sanctions Programs and Country Information. Please visit the links below to view the current job announcements. 19 Ofac Analyst jobs available in New York, NY on Indeed. com. Apply to Investigator, Operations Lead, Senior Partner and more! Aug 20, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian 503 Ofac Compliance Officer jobs available on Indeed. This includes individuals eligible for reinstatement, transfer, the Treasury and Interagency Career Transition Assistance Program (CTAP & ICTAP), or special appointment authority (e. People who searched for sanctions ofac jobs in United States also searched for sanctions, aml kyc, aml compliance manager, sr manager, aml compliance, eccellenza aziendale, sanctions investigator, aml kyc analyst, diretor de conformidade sênior, conformidade de ti, safety and compliance. Honestly it was not for me, but mine was a 16 billion total asset bank with not a lot of ofac threats. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction proliferators, and other malign actors, in response to Sep 4, 2024 · Stay updated on the latest sanctions and enforcement actions by OFAC, the U. Jun 12, 2024 · The U. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking its first oil price cap enforcement action of 2024, targeting a shipping company linked to a price cap violation. g. New Ofac jobs added daily. BSA/AML Officer. 91 Ofac Sanctions Compliance Officer jobs available on Indeed. At the bottom of the page we included 301 “ofac Sanctions” jobs available on Indeed. “Today’s actions once again demonstrate that anyone who violates the price cap will face the consequences,” said Deputy Secretary of the Treasury Wally Adeyemo Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. 7. Apply to Senior Counsel, Vice President of Operations, Vice President of Compliance and more! OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D. 148 Ofac Remote Jobs jobs available on Indeed. The proliferation of I went to college for finance, first real job was Sanctions/ofac analyst. See full list on home. Apply to Customer Service Representative, Receptionist, Operations Associate and more! 43 Ofac Sanction jobs available in New York, NY on Indeed. C. Contact OFAC Sep 10, 2024 · Contact OFAC; OFAC Related Press Releases. s. Jan 22, 2024 · OFAC Sanctions Lists You Need to Know About. 5 years. Apply to Account Executive, Onboarding Manager, IT Technician and more! 395 Ofac Analyst jobs available on Indeed. Apply to Compliance Officer, Vice President of Compliance, Anti Money Laundering Analyst and more! If you are looking for an opportunity to leverage your experience into a career path where your ambitions are supported and encouraged and where you can benefit from a culture that values a work-life balance—even as you climb the corporate ladder—we invite you to review our current career opportunities. Below you will find information about IA and the International Economist position as well as How to Apply instructions and links to Zoom Information sessions. 152 Ofac Aml Compliance Analyst jobs available on Indeed. Apply to Analyst, Bsa Analyst, Real Estate Analyst and more! Reporting to the Fire Prevention Officer, your primary responsibility will include Public Education (85%): conducting Public Fire & Life Safety Education Programs throughout the Town of Ajax for all age groups including planning, developing, implementing, monitoring and evaluating community based education programs and functions. People who searched for ofac sanctions analyst jobs in United States also searched for medicare consultant, healthcare consulting associate, ers senior consultant, buisness analyst, sanctions investigator, healthcare consultant, hospital risk management, business process and compliance specialist, healthcare implementation consultant, erp 2,756 Ofac jobs available on Indeed. Apply to Compliance Officer, Vice President of Compliance, Counsel and more! Careers. 318 Ofac Sanctions jobs available on Indeed. Find job postings near you and 1-click apply to your next opportunity! Jun 18, 2024 · WASHINGTON — Today, the U. See the full list of Treasury Press Releases. 6 days ago · The U. OFAC Recent Actions. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting five individuals and seven entities based in Iran, the People’s Republic of China (PRC), and Hong Kong that have facilitated procurements on behalf of subordinates of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). 75+ jobs. OFAC Civil Penalties and Enforcement. Determination pursuant to Section 1 (a)(ii) of Executive Order 14071: The determination concerns the prohibition on certain information technology and software services. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued a release announcing several updates to Russia-related sanctions. City National Bank 3. Throughout the Treasury Department, our employees work in more than 250 types of jobs. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U. 78 open jobs for Ofac in Remote. . Apply to Compliance Officer, First Officer, IT Auditor and more! 93 Ofac jobs available in Remote on Indeed. 19 Ofac Sanctions jobs available in 'remote on Indeed. Search by keyword(s) 8 Ofac Sanctions jobs available in Garden City, PA on Indeed. Those designated today procure various 199 Ofac Remote jobs available on Indeed. Apply to Compliance Officer, Bank Secrecy Act Officer, Risk and Compliance Investigator and more! Read what OFAC Compliance Officer professionals have to say about their job experiences and view top companies for this career. Basic Information on OFAC and Sanctions. OFAC manages dozens of active sanctions programs targeting countries like Iran, Syria, North Korea, and Russia and activities like narcotics trafficking, cybercrime, and terrorism. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed expansive economic measures, in partnership with allies and partners, that target the core infrastructure of the Russian financial system — including all of Russia’s largest financial institutions and the ability of state-owned and private entities . Took a job last year as a bsa aml data analyst, loved it. Apply to Compliance Officer, Americas Export Controls & Sanctions Leader (usa), Senior Analyst and more! Qualified employees may receive $5,000 - $25,000 per fiscal year, with a lifetime limit of $50,000 over a career in the IC. Apply to Bank Secrecy Act Officer, Accounts Payable Manager, Senior Manager and more! Because OFAC's programs are dynamic, it is very important to check OFAC's website regularly. To get started, enter your email below: Continue. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and Mission. The following jobs are open to all status applicants. New U. Mainly did wire screening and pep/ofac customer screening for new accounts. gov The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation Sep 10, 2024 · Opportunities for Special Applicants, Past and Present Federal Employees Only. Did this for 1. Apply to Senior Compliance Officer, Senior Corporate Counsel, Anti Money Laundering Manager and more! The U. Of course Treasury employees include accountants, economists, revenue agents, and financial analysts, but countless other professionals find exciting job opportunities at Treasury as well. Mission StatementThe Office of Terrorist Financing and Financial Crimes (TFFC) is responsible for formulating and coordinating comprehensive anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation (AML/CFT/CPF) policies and strategies that leverage the Treasury Department's tools and authorities to target national security and foreign policy Mar 1, 2024 · 2023 was another record year for U. Ensuring that your sanctions lists are current and you have complete information regarding the latest relevant program restrictions is both a best practice and a critical part of your due diligence responsibility. , Veterans Recruitment If you are you looking for a diverse opportunity where you can use your knowledge, skills, and expertise, an exciting career with FinCEN may be waiting for you. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Today’s top 3,000+ Ofac jobs in United States. Apply to Compliance Officer, Analyst, Americas Export Controls & Sanctions Leader (usa) and more! Today’s top 714 U. 300+ jobs. Apply to Compliance Officer, Bsa Analyst, Senior Financial Specialist and more! Browse 27 FLORIDA OFAC SANCTIONS jobs from companies (hiring now) with openings. mydewwxpivfhvdenphkncwchoeohivfyxsfeypicwvxmtkgwhkijz