Contractor – Operational Risk and Compliance and FCR/Sanctions
National Association of Broadcasters
About this role
The OFAC Officer is a senior second-line compliance role within NAB Americas responsible for supporting the bank’s AML and sanctions compliance framework. The role provides subject-matter expertise, oversight and governance to ensure the institution meets applicable US AML/OFAC laws and internal policy requirements. The position engages with internal stakeholders and external regulators to maintain a satisfactory risk-based compliance posture.
Skills
Qualifications
About National Association of Broadcasters
nab.orgThe voice for the nation's radio and television broadcasters.
Recent company news
VarietyNational Association of Broadcasters Calls for FCC to Abolish National TV Ownership Rule Amid Nexstar-Tegna Deal
Aug 22, 2025
| Cord Cutters NewsSoon, Every AM & FM Radio Station in Your Town Could Be Owned By One Company if The National Association of Broadcasters Has Its Way
3 weeks ago
Broadband BreakfastFCC Urged to Repeal Remaining Broadcast Ownership Rules
Dec 22, 2025
Audacy Inc.Audacy is Named a Finalist for 21 2025 NAB Marconi Radio Awards, Presented by the National Association of Broadcasters
Aug 8, 2025
TheDesk.netNAB criticizes Big Tech monopolies, continues push for broadcast consolidation
Oct 1, 2025
About National Association of Broadcasters
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$0
per year