- Monster (New York, NY)
- …BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA/AML/ OFAC training Bachelor's degree in Mathematics, Statistics or Business and/or equivalent ... experience id direct workforce management 7+ years of workforce management experience 3+ years of experience in a multi-site contact center 3-5 years of experience with call center (contact center) workforce management software, such as Calabrio, IEX, EWFM,… 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 (Coral Gables, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Other duties as assigned. Minimum Education and/or ... Certifications Requirements: Minimum of a Bachelors degree preferably in Trust, Legal or Business Studies.Trust certification is preferred. Minimum Work Experience Requirements: Minimum 1 - 3 years of trust administrative experience or legal experience in… more
- Monster (Coral Gables, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues Customer Service Adhere to customer service ... expectations as defined for all positions with the banking center. 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 Provide quality customer service to all… more
- Monster (Coral Gables, FL)
- …regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Acts as backup as needed for other CAs ... In order to fulfill duties with expected level of competency, incumbent must demonstrate: o Ability and eagerness to learn. o Verbal, written and interpersonal skills. o Customer service orientation. o Organization skills (archiving, tracking, follow-up)… more
- Monster (Miramar, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. To identify, evaluate, monitor, and make any ... recommendation deemed necessary to their respective Risk Management Committee in order to mitigate assess, reduce, eliminate or and control any current or prospective risks to earnings or capital arising from the activities carried out by the company.… 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
- Monster (Brooklyn, OH)
- …compliance procedures, including but not limited to Office of Foreign Assets Control ( OFAC ), Patriot Act, Beneficial Owner, and Flood, and adheres to all internal ... procedures and controls. Responsibilities: Responsible for conducting post-booking quality verification to ensure consistency between loan approvals, loan documents, and the LoanIQ (LIQ) system. Identify, analyze, and balance gray areas of risks/exceptions,… more
- Monster (Coral Gables, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. All other duties as required. Minimum Education ... and/or Certifications Requirements: Bachelor's degree in finance, business administration, economics or JD or Law Degree. FINRA Series 7 and Series 66 required. A masters' degree or other well-known professional certification are desired. Minimum Work… more
- Monster (Miami Beach, FL)
- …and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Responsible for managing and identifying existing ... cross sale opportunities, customer service and operational reporting activities. 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… 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
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