financial intel analyst iv (ofac compliance) Jobs

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Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

Winchester, Virginia, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 30 days ago | Updated 6 hours ago

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

Pensacola, Florida, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 30 days ago | Updated 6 hours ago

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

San Diego, California, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 30 days ago | Updated 6 hours ago

Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T