Ofac Attorney Jobs in North Carolina

Director, Export Controls The candidate acts as the Empowered Official for University. The Director has primary responsibility for the implementation of export control policies and procedures throughout the University, rendering training ..

Sanctions Asst General Counsel The candidate will be responsible for: Serve as the primary owner of company’s sanctions compliance program. Providing critical advice and direction on strategic sanctions-related M&A transactions perspective ..

Commercial Banking Associate Duties: Greet and assist customers in person and by telephone, fax, or electronic mail. Meet with customers to assist with loan closings at Relationship Manager’s request. Work as ..

AML Manager – Financial Crimes Risk Management The candidate must have the ability to work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of ..