- CH Robinson (Columbus, OH)
- …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations. This position is critical in ensuring the organization's adherence to ... + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance action plans and… more
- Comerica (Farmington Hills, MI)
- International/ OFAC Manager The International/ OFAC Manager will oversee the OFAC compliance methodology, including analyzing and making recommendations on ... OFAC software and programs across the business units; file,...* Management of staff assigned to compliance with the OFAC regulations including compliance with non-U.S. sanction country specific… 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
- Navy Federal Credit Union (Vienna, VA)
- …Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and ... experience implementing and testing in-house and/or vendor-based BSA/AML and OFAC systems + Extensive experience conducting system testing, including integration… more
- Scotiabank (New York, NY)
- Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience._ Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Global Banking… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the BSA, Customer Identification Program (CIP), Office of Foreign Assets Control ( OFAC ) requirements, and Regulation GG, which pertains to unlawful Internet gambling ... with regulatory agencies regarding BSA compliance. Position Responsibilities + Conduct BSA/AML/ OFAC Risk Assessments as needed, and no less than annually, with… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Financial Crimes Management (FCM) Department, reporting directly to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible for ... all aspects of AML Program governance and infrastructure, including OFAC . The individual will also be responsible for providing...Business Analytics Manager to conduct the annual AML and OFAC risk assessment. + Assist in AML and … more
- City National Bank (Newark, DE)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/ OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/ OFAC ... functions and controls, analyze results of testing performed, validate BSA/ OFAC compliance monitoring conducted by 1LOD, and effectively communicate… more
- Guidehouse (Draper, UT)
- …time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial ... degree). + Knowledge of applicable laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as… more
- Huntington National Bank (Columbus, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- Byline Bank (Chicago, IL)
- …for developing, implementing and administering all aspects of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This includes the creation and revision ... regulatory changes as they relate to the BSA/AML and OFAC program. Provides updates and recommendations to ensure necessary...BSA regulatory compliance. Oversees the review of CTRs, SARs, OFAC , and FinCen 314(a), 314(b) watch list matters. +… more
- City National Bank (Charlotte, NC)
- …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
- Huntington National Bank (Columbus, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- FirstBank PR (San Juan, PR)
- …in and contribute to the execution of the Bank's BSA/AML and OFAC Compliance Program, ensuring alignment with corporate compliance and strategic direction and ... the Assistant Manager. + Provide support with BSA/AML and OFAC compliance examinations, and/or compliance audits or reviews. +...as needed. + Participates and supports corporate BSA/AML and OFAC compliance training for the Unit and other Bank… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. The Associate follows established guidelines ... compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/ OFAC and adherence to Bank policies and procedures. Provides management and… more
- Huntington National Bank (Columbus, OH)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- Huntington National Bank (Columbus, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating ... and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program… more
- Synchrony (New York, NY)
- …the adoption of full-file testing and monitoring within BSA / AML / OFAC programs. This individual will work directly with stakeholders from Compliance to design ... of reporting to the SVP, BSA / AML / OFAC Officer. **_Our Way of Working_** **_We're proud to...monitoring to support compliance with **BSA / AML / OFAC ** + Validate data feeds from the source system… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions and AML name screening models. + Familiarity implementing, ... and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program… more
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