What the posting requires
- Required
- OFAC expertise
- OFAC regulations
- Sanctions programs
- Enforcement practice
- License applications
- Voluntary self-disclosures
- OFAC subpoenas
- Screening
- Compliance program design
- Preferred
- Export control laws
- Export control
- Sanctions screening technology
- Transaction monitoring systems
- Vendor management
- EAR
These tags are our reading of the posting. They can miss something; the original posting is the reference.