- SMBC (Sacramento, CA)
- …and affiliated parties related alerts. + Ensures completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals or other ... Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. The Sanctions Analyst follows established… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of...as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules,… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal ... interactions with the US Treasury Departments' Office of Foreign Assets Control ( OFAC ) and/or local government authorities. + Monitoring adherence to Citi's Global… more
- Federal Reserve System (Philadelphia, PA)
- …the Bank through customer-focused services as a Federal Reserve Law Enforcement Officer . May require operating a post; working special law enforcement duties, such ... all law enforcement activities. Enforces Federal Laws over which officer has jurisdiction. + Protects and safeguards lives, property,...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Meta (New York, NY)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day BSA/AML ... with managing MPY's adherence to the BSA and its implementing regulations. The BSA/AML Officer shall be fully acquainted with the provisions of the BSA. The BSA/AML … more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of...Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC , US Patriot Act, etc.). + Supervise, review and… more
- FirstBank PR (Miami, FL)
- Business Relationship Officer - Waterford Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial ... collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of...Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC , US Patriot Act, etc.). . Supervise, review and… more
- Leidos (Mclean, VA)
- **Description** Leidos, Inc. is seeking a Lead Staff Operations Officer to support a financial intelligence mission in Northern VA. This position requires candidates ... the customer organization. The primary function of the Lead Staff Operations Officer is to support operational elements by providing operational research and… more
- Honeywell (Phoenix, AZ)
- Role: Sr. Export Compliance Officer /Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global team of ... candidates for an exciting opportunity as a Sr. Export Compliance Officer /Compliance Assurance Analyst reporting to the Director of Corporate Compliance Assurance.… more
- Pennsylvania State University (University Park, PA)
- …strategic thinking, and collaboration to serve as the University Export Control Officer (UECO). This position is located at The Pennsylvania State University, ... of direct experience in export control compliance (ITAR, EAR, OFAC ) and 3+ years of supervisory experience, or equivalent...field or Juris Doctor (JD). + US Export Compliance Officer Certification. + Export control compliance experience in higher… more
- Enterprise Bank & Trust (Los Angeles, CA)
- …our communities. Together, there's no stopping you.** SVP, SBA Business Development Officer **Job Description** **Summary:** The SBA Business Development Officer ... Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations ( OFAC ). This includes participating in any required training and promptly complying with… more
- Navy Federal Credit Union (Vienna, VA)
- …compliance risk. This role will primarily specialize in areas related to BSA/FinCEN/ OFAC /Treasury regulations, and may support additional areas such as CFPB and NCUA ... and regulations related to Bank Secrecy Act, USA Patriot Act, and OFAC . Thorough knowledge of compliance issues, laws and regulations impacting financial… more
- MUFG (New York, NY)
- …procedures + Understanding of Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles + Ability to ... engage local & overseas stakeholders in different time zones The typical base pay range for this role is between $90k-$112k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary… more
- JPMorgan Chase (San Antonio, TX)
- …proactive manner within unstructured data populations + In-depth understanding of BSA, AML, OFAC and other AML regulatory policies + Ability to review and fuse ... geography, products, customer-types, and expected type of activity in order to effectively identify risk and suspicious activity + Self-starter, creative, capable of working under minimum supervision. Results oriented team player + Exceptional research,… more
- Honeywell (Plymouth, MN)
- …+ Significant knowledge of the US export licensing regulations, EAR, ITAR and OFAC + Significant experience in direct ITAR export compliance + Experience in drafting ... and submitting export license applications and proposed agreements + Extensive public speaking/training experience + Proactive, well-organized, flexible + Excellent presentation skills, interpersonal and communication skills + Experience leading or… more
- ManpowerGroup (New York, NY)
- …compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/ OFAC and adherence to Bank policies and procedures. Provides management and ... established guidelines and deadlines. 5Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements. 6Maintains ongoing… more
- Federal Reserve System (Philadelphia, PA)
- …due diligence, Customers Identification Program, Office of Foreign Assets Control ( OFAC ), suspicious activity monitoring, and all other components of an effective ... who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Harvard University (Cambridge, MA)
- …Customer Identification Program (CIP) Policy, reporting suspicious activity to the BSA Officer , performing Office of Foreign Assists Control ( OFAC ) inquires, and ... University requires a pre-employment reference and background screening, which includes OFAC (Office of Foreign Assets Control). + Harvard University is unable… more
- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer , the **Director, Head of FCC Model and Data Governance** will be ... but not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS** + 7+ years of experience in… more
- Texas Tech University (Lubbock, TX)
- …Export Administration Regulations (EAR), the Office of Foreign Assets Controls ( OFAC ) regulations, and other import/export laws. + Prepare, review, and maintain ... agencies related to these and other requirements. + Assist the Facility Security Officer in the implementation and management of TTU's industrial security program. +… more