Export Control Officer
Hanover, MD · On-site
Office of Foreign Assets Control (OFAC) • 3+ year of government contracting experience, with knowledge of government contracting regulations (i.e., FAR/DFAR) and government contract compliance ...
Hanover, MD · On-site
Office of Foreign Assets Control (OFAC) • 3+ year of government contracting experience, with knowledge of government contracting regulations (i.e., FAR/DFAR) and government contract compliance ...
Hanover, MD · On-site
Office of Foreign Assets Control (OFAC) • 3+ year of government contracting experience, with knowledge of government contracting regulations (i.e., FAR/DFAR) and government contract compliance ...
Provide substantive, current guidance on the mechanics and enforcement posture of key regulatory regimes, including EAR/BIS controls, OFAC frameworks, and FCC national security actions, with fluency ...
Provide substantive, current guidance on the mechanics and enforcement posture of key regulatory regimes, including EAR/BIS controls, OFAC frameworks, and FCC national security actions, with fluency ...
Washington, DC · On-site
$220 - $260/hr
Provide substantive, current guidance on the mechanics and enforcement posture of key regulatory regimes, including EAR/BIS controls, OFAC frameworks, and FCC national security actions, with fluency ...
Washington, DC · On-site
$220 - $260/hr
Provide substantive, current guidance on the mechanics and enforcement posture of key regulatory regimes, including EAR/BIS controls, OFAC frameworks, and FCC national security actions, with fluency ...
Tysons, VA · On-site
Coordinate external attorney loan documentation related to hazard and flood insurance, OFAC, Good Standing on UCC searches * Arrange loan closings with attorneys or Loan Documentation Department ...
Tysons, VA · On-site
Coordinate external attorney loan documentation related to hazard and flood insurance, OFAC, Good Standing on UCC searches * Arrange loan closings with attorneys or Loan Documentation Department ...
Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy * Provide oversight and expert advice to ensure appropriate development and ...
New
Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy * Provide oversight and expert advice to ensure appropriate development and ...
New
Washington, DC · On-site
$158K - $214K/yr
... OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations. * Guide business partners in the launch, experimentation, and scaling of ...
Washington, DC · On-site
$158K - $214K/yr
... OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations. * Guide business partners in the launch, experimentation, and scaling of ...
Washington, DC · On-site
$18 - $22.50/hr
The successful candidate will have three to five years of relevant experience and a solid working knowledge of export controls (EAR and ITAR), economic sanctions (OFAC), cross-border investment ...
Washington, DC · On-site
$18 - $22.50/hr
The successful candidate will have three to five years of relevant experience and a solid working knowledge of export controls (EAR and ITAR), economic sanctions (OFAC), cross-border investment ...
Vienna, VA · On-site
Coordinate external attorney loan documentation related to hazard and flood insurance, OFAC, Good Standing on UCC searches * Arrange loan closings with attorneys or Loan Documentation Department ...
Vienna, VA · On-site
Coordinate external attorney loan documentation related to hazard and flood insurance, OFAC, Good Standing on UCC searches * Arrange loan closings with attorneys or Loan Documentation Department ...
This role is the organization's authoritative subject-matter expert on the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), OFAC economic sanctions, and ...
New
This role is the organization's authoritative subject-matter expert on the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), OFAC economic sanctions, and ...
New
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Washington, DC · On-site
$120 - $165/hr
Managing and maintaining the Credit Union's BSA/AML and OFAC Compliance Program in accordance with the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidance, and other applicable laws and regulations
Washington, DC · On-site
$120 - $165/hr
Managing and maintaining the Credit Union's BSA/AML and OFAC Compliance Program in accordance with the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidance, and other applicable laws and regulations
Washington, DC · On-site
$169K/yr
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of ...
Washington, DC · On-site
$169K/yr
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of ...
Columbia, MD · On-site
$80 - $100/hr
Successful completion of a background screening process including, but not limited to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where ...
Columbia, MD · On-site
$80 - $100/hr
Successful completion of a background screening process including, but not limited to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where ...
$87K - $109K/yr
Experience with intelligence tools and databases (e.g., Palantir, Analyst Notebook, SIGINT tools, Treasury/OFAC systems) Preferred Qualifications: * Experience supporting Treasury or interagency ...
Quick apply
$87K - $109K/yr
Experience with intelligence tools and databases (e.g., Palantir, Analyst Notebook, SIGINT tools, Treasury/OFAC systems) Preferred Qualifications: * Experience supporting Treasury or interagency ...
Linthicum, MD · On-site
Compliance with all applicable SEC/FINRA and applicable rules, as well as with BSA, OFAC and the PATRIOT Act and related rules and Regulations. Additional Responsibilities may include: * Engage with ...
Linthicum, MD · On-site
Compliance with all applicable SEC/FINRA and applicable rules, as well as with BSA, OFAC and the PATRIOT Act and related rules and Regulations. Additional Responsibilities may include: * Engage with ...
Linthicum, MD · On-site
Compliance with all applicable SEC/FINRA and applicable rules, as well as with BSA, OFAC and the PATRIOT Act and related rules and Regulations. Additional Responsibilities may include: * Engage with ...
Linthicum, MD · On-site
Compliance with all applicable SEC/FINRA and applicable rules, as well as with BSA, OFAC and the PATRIOT Act and related rules and Regulations. Additional Responsibilities may include: * Engage with ...
Compliance with all applicable SEC/FINRA and applicable rules, as well as with BSA, OFAC and the PATRIOT Act and related rules and Regulations. Additional Responsibilities may include: * Engage with ...
Quick apply
Compliance with all applicable SEC/FINRA and applicable rules, as well as with BSA, OFAC and the PATRIOT Act and related rules and Regulations. Additional Responsibilities may include: * Engage with ...
Springfield, VA · On-site
$17.50 - $20/hr
Compliance - Follow all applicable credit union policies and procedures and federal and state regulatory requirements, including BSA and OFAC. * Team Support - Assist with training new employees and ...
Quick apply
Springfield, VA · On-site
$17.50 - $20/hr
Compliance - Follow all applicable credit union policies and procedures and federal and state regulatory requirements, including BSA and OFAC. * Team Support - Assist with training new employees and ...
Maintains compliance with Visa Operating Regulations, NACHA, Regulation E, BSA, OFAC, and all applicable federal and state regulations. * Develops and updates departmental procedures to improve ...
Maintains compliance with Visa Operating Regulations, NACHA, Regulation E, BSA, OFAC, and all applicable federal and state regulations. * Develops and updates departmental procedures to improve ...
$39.8K - $49.9K
1% of jobs
$49.9K - $60K
7% of jobs
$60K - $70.1K
6% of jobs
$70.1K - $80.2K
9% of jobs
$81.5K is the 25th percentile. Wages below this are outliers.
$80.2K - $90.3K
13% of jobs
The median wage is $96.9K / yr.
$90.3K - $100.4K
21% of jobs
$100.4K - $110.5K
17% of jobs
$111.1K is the 75th percentile. Wages above this are outliers.
$110.5K - $120.6K
10% of jobs
$120.6K - $130.7K
7% of jobs
$130.7K - $140.8K
5% of jobs
$140.8K - $150.9K
3% of jobs
$39.8K
$98.7K
$150.9K
| Aspect | Ofac | Compliance Analyst |
|---|---|---|
| Required Credentials | Often requires knowledge of sanctions laws, sometimes certifications in compliance or legal fields | Typically requires compliance certifications, such as CCEP or CAMS, and knowledge of regulations |
| Work Environment | Government agencies, financial institutions, or law enforcement | Financial firms, corporations, or consulting firms |
| Employer & Industry Usage | Used mainly in government and banking sectors for sanctions enforcement | Used across industries for regulatory adherence and risk management |
While Ofac specialists focus on enforcing sanctions and understanding OFAC regulations, Compliance Analysts have a broader role in ensuring companies follow various regulations, including sanctions. Both roles require compliance knowledge, but Ofac is more specialized in sanctions enforcement within financial and government sectors.
The top searched job categories for Ofac jobs in Silver Spring, MD are:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 24 days ago
Job Summary:
The Export Control Officer will have primary responsibility over the Actalent and Allegis export control compliance program. This program supports staffing and services client engagements with controlled work performed on and off-site.
The Export Control Officer (ECO) will execute and manage Actalent’s export control compliance program. The ECO will lead in providing technical oversight for the managing, implementing, and promoting of export control requirements. The role will partner closely with key business partners and stakeholders to understand client and regulatory requirements and will ensure Actalent can support proposed controlled work. This position will review contracts, Statements of Work (SOWs), Request for Proposal (RFPs) and other documents and engage in client discussions to define export control requirements and Actalent’s responsibilities in compliantly performing and delivering work.
The ECO will promote general export control awareness and will actively work with teams engaged in controlled work. The ECO will review international export control language as necessary and support and implement compliance activities.
The ECO must be knowledgeable of and stay current on federal rule changes that impact International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), and other governmental regulations related to Controlled Unclassified Information (CUI).
The position also partners with other operating companies and Allegis to maintain enterprise export control compliance.
Essential Functions:
• Collaborate with cross-functional team members including information security, privacy, finance, business development, contracts, and other compliance functions to manage an effective trade compliance program.
• Provide subject matter expertise as a trusted adviser to enable the business while maintaining compliance.
• Assist with the verification of citizenship to control deemed exports.
• Maintain the Actalent Technology Control Plan (TCP) and enforce relevant policies at local offices.
• Conduct compliance audits defined in the TCP.
• Develop and deliver ITAR/EAR compliance related training materials ad hoc and through the learning management system.
• Review proposals and contracts to identify export control requirements and assess ability to comply.
• Assess technology, software, systems, and technical data within controlled workspaces to ensure compliance.
• Determine any licensing requirements from the Department of State’s Directorate of Defense Trade Controls, Department of Commerce’s Bureau of Industry and Security, or other government agencies and assist in drafting license applications.
• Guide business stakeholders in maintaining export control records.
• Inform company leadership of relevant export control activities or changes.
• Partner with business development and practice teams when pursuing opportunities.
• Develop and implement procedures to effectively manage export control activities.
• Review proposed contract language and suggest revisions as needed to protect company interests.
• Conduct assessments of project specific requirements to ensure proper export control compliance is implemented as required.
• Identify ITAR and EAR exemptions and exceptions when necessary.
• Serve as Empowered Official responsible for applying for and maintaining applicable export licenses from the Department of State.
Minimum Education and/or Experience:
• Bachelor’s degree
• 3+ years of Export Controls experience, including knowledge of the Export Administration Regulations (“EAR”) and International Traffic in Arms Regulation (“ITAR”); Office of Foreign Assets Control (OFAC)
• 3+ year of government contracting experience, with knowledge of government contracting regulations (i.e., FAR/DFAR) and government contract compliance preferred
Special Requirements:
• Must be a U.S. Citizen
Skills/Abilities:
• Demonstrate technical export expertise in contract review, cross functional training, and business support
• Skill in setting priorities which accurately reflect the relative importance of job responsibilities
• Ability and willingness to learn complicated government regulations
• Excellent written and verbal communications skills
• Strong problem solving, analytical and project management skills
• Ability to discuss with, and provide, guidance to executives, leadership and front-line employees
Core Competencies:
• Build relationships
• Develop people
• Lead change
• Inspire Others
• Think critically
• Communicate clearly
• Create accountability
Benefits Overview:
Benefits are subject to change and may be subject to specific elections, plan, or program terms. This role is eligible for the following:
Salary Range:
Office Requirements:
City of LA
City and County of San Francisco
“Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.”
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please email Lauren Lara at llara@allegisgroup.com or call 410-579-3526 for other accommodation options.
Sourced by ZipRecruiter
10,000+ Employees
Hanover, MD, US
1983