- Texas Bay Credit Union (Houston, TX)
- …to proper identification of members, proper validation checking requirements and OFAC obligations. Maintain a working knowledge of all TBCU products, policies, ... procedures, promotions and services. Educate members on CU products and services by identifying their personal and financial goals. Perform a full range of duties required to process transactions such as deposits, withdrawals, cashing checks, loan payments,… more
- Monster (Wilmington, DE)
- …Adhere to all relevant laws and regulations governing Patriot Act BSA/AML and OFAC . Maintain knowledge of local and Federal regulatory changes that affect the ... regulations, etc. Must understand and comply with all aspects of BSA/AML and OFAC regulations. Must have a strong knowledge of ACH processing including understanding… more
- Monster (Aventura, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. CUSTOMER SERVICE: Act as a customer advocate ... to ensure we meet the needs of our customers and prospects with the intent of enhancing customer retention and engagement. Resolve customer problems and follow up to ensure customer's expectations are met. Deliver customer experience for all segments to ensure… more
- Monster (Cincinnati, OH)
- …understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability ... to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. Investigative… more
- Monster (Coral Gables, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Identifies, evaluates, monitors and makes any ... recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations,… more
- Monster (West Palm Beach, FL)
- …Leader. Complete compliance training related to BSA, USA Patriot Act, OFAC , AML, and internal risk policies. Minimum Education and/or Certifications Requirements: ... High school diploma or GED required. College degree preferred. Minimum Work Experience Requirements: Five years of experience as an Executive Administrative Assistant Technical and/or Other Essential Knowledge: Excellent organizational and interpersonal… more
- Banc of California (Santa Ana, CA)
- …and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/ OFAC CTR and Screening Manager is responsible for managing the Bank's compliance with ... CTR and OFAC . This position will oversee the reporting of CTR...+ Oversee name and transaction screening to detect potential OFAC matches. Manage blocked and rejected transactions, ensuring proper… more
- Zions Bancorporation (Midvale, UT)
- …will have the skills and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening for new ... customers to the bank, vendors and employees. . Develop OFAC Training within the corporation as needed. . Assist...corporation as needed. . Assist the Legal department with OFAC verbiage in contracts. . Provide OFAC … more
- CH Robinson (Des Moines, IA)
- …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations, international trade laws, and US export control regulations, including the ... Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update… more
- Comerica (Farmington Hills, MI)
- …organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays a critical ... violations. Monitor and analyze new sanctions and trade restrictions issued by OFAC and other global regulatory bodies. Collaborate with other departments on… more
- Regions Bank (Birmingham, AL)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of ... potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks...+ Stays abreast of changes in BSA, AML, and OFAC regulations and guidelines and ensures that our organization… more
- ManpowerGroup (New York, NY)
- …in system testing to assess the functionality and effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions ... handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous experience in sanctions screening. +… more
- FirstBank PR (San Juan, PR)
- …Manager in conducting daily operational tasks and ensuring adherence to BSA/AML/ OFAC regulatory requirements. The specialist contributes to the implementation of ... with matters related to the Office of Foreign Assets Control ( OFAC ) and sanctions requirements, including conducting research, interpretating, and supporting the… more
- Enterprise Bank & Trust (Clayton, MO)
- …with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various quality control reviews and monitoring ... pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC , customer identification/know your customer, and consults and guides the Bank in the… more
- City National Bank (San Francisco, CA)
- …the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the ... This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Analyst is responsible for testing and monitoring the Bank's enterprise wide BSA/AML/ OFAC program to ensure the Bank complies with the regulatory requirements under ... (AML) Laws and Regulations along with the Office of Foreign Asset Control ( OFAC ) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing… more
- US Bank (Knoxville, TN)
- …(AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control ( OFAC ) requirements through enhanced evaluation, identification, and research of relationships on ... include performing analysis and enhanced due diligence on results from OFAC /Sanctions, custom watchlists, 314a, Adverse Media and PEP watchlist screening of… more
- City National Bank (Phoenix, AZ)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- Bank OZK (Little Rock, AR)
- …Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ) Programs and corresponding adherence to applicable regulations. Performs ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/ OFAC compliance audits of the Bank, its systems, applications and branches. +… more
- MUFG (Tempe, AZ)
- …is responsible for completing all the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... Monitor changes to any Compliance, Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns; maintain the HotScan… more
