- SMBC (Jersey City, NJ)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... help lead the team on the behalf of the Vice President (" VP ") and report...regulatory practices outlined by CPAD ( Compliance Department) BSA /AML/OFAC and adherence to Bank policies and… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA /AML/OFAC Officer , this position will oversee and provide strategic thought leadership ... issues and risks for further discussion and action, as appropriate, to the BSA /AML/OFAC Officer + Develop and monitor Sanctions and Watchlist -related metrics,… more
- SMBC (Jersey City, NJ)
- …BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... by participating in the change process; recommends changes through compliance with bank policies. + Activities of...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- SMBC (Jersey City, NJ)
- …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong ... by participating in the change process; recommends changes through compliance with bank policies. + Activities of...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more