- Comerica (Farmington Hills, MI)
- … OFAC regulatory processing functions + 3 years of Federal Banking Regulation ( Bank Secrecy Act /USA PATRIOT Act ) experience Preferred Qualifications: ... Job Description Sanctions Compliance Manager The Sanctions...sanctions , trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays… more
- MUFG (Tempe, AZ)
- …the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA /AML, and various other Compliance related matters as they pertain to the ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA /AML, etc. and any system...MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS,… more
- UMB Bank (Kansas City, MO)
- …activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ( BSA ) and the USA Patriot Act (USAPA) ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or... set by the Office of Foreign Asset Control ( OFAC ). As the BSA / AML Analyst, you… more
- Banc of California (Santa Ana, CA)
- …variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA / OFAC Compliance Specialist reports to the BSA Manager ... accurate, and compliant filing of CTRs as well as compliance with OFAC regulations. Performs all duties...sanctions , CTR regulation, and red flags associated with BSA and OFAC + Strong verbal, written,… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA /AML Compliance Analyst **Location:** New York, New...international bank . + Gain valuable experience in compliance and sanctions regulations. + Collaborative work… more
- SMBC (Jersey City, NJ)
- …in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions...BSA /AML/ OFAC ), SMBC policies and procedures. The Associate follows established… more
- JPMorgan Chase (Jersey City, NJ)
- … Compliance , Conduct and Operational Risk organization, you will be responsible for managing Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) ... GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC / Sanctions and client Anti-Corruption Compliance + Manage… more
- New York State Civil Service (Albany, NY)
- …Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and best ... supervisory level:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit… more
- MUFG (Irving, TX)
- …- Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/ BSA and OFAC sanctions screening models. This role is critical in ... function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking...those set by the FRB, OCC, SEC, FATF, FinCEN, OFAC , and the USA PATRIOT Act . +… more
- CIBC (Chicago, IL)
- …Management** - Enable the bank 's compliance with US regulatory requirements, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... Development, Bank Secrecy Act ( BSA ), Coaching, Decision Making, Financial Crimes Compliance , Leadership, OFAC Sanctions , People Management,… more
- Santander US (Dallas, TX)
- …**The Difference You Make:** The Senior Analyst is responsible for the BSA /AML/ OFAC Compliance sampling, developing, testing, monitoring, and reporting ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- ManpowerGroup (New York, NY)
- …a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. ... with all regulatory practices outlined by CPAD, including BSA /AML/ OFAC regulations. + Provide first-level review and...Systems. + BA/BS degree required. + Strong knowledge of OFAC regulations and sanctions . + Ability to… more
- Navy Federal Credit Union (Winchester, VA)
- …applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act , USA Patriot Act , and OFAC regulations) + Experience in leading, ... the enterprise in compliance with Navy Federal's BSA /AML & OFAC Compliance Program....range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- KeyBank (MA)
- … Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering ( BSA /AML) and other financial crime regulations, ... Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role...knowledge of BSA /AML, general financial crimes, and OFAC / Sanctions / Export Controls, (2)… more
- SMBC (Sacramento, CA)
- …including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS:** ... tools: PowerBI, Excel o Azure * Knowledge of vendor BSA /AML/ OFAC transaction monitoring and sanctions ...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Guidehouse (Richardson, TX)
- …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... OFAC , FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity… more
- TD Bank (New York, NY)
- …mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act ( BSA ), the USA PATRIOT Act , ... reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance... Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC… more
- New York State Civil Service (Albany, NY)
- …the following:* Evaluating financial institution financial crime risk ( BSA /AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit ... management;* Proactively monitors and evaluates licensed entities on-chain exposure to OFAC designations, FinCEN Section 9714 Orders, 311 Special Measures, terrorist… more
- City National Bank (Los Angeles, CA)
- …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... Crimes Compliance (FCC) department responsible for the bank 's OFAC and transaction monitoring (TM) solutions...Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of… more
- New York State Civil Service (Albany, NY)
- …Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and best ... monitoring to identify regulated entity programmatic weaknesses;* Consults on crypto related BSA /AML and Sanctions matters acting as subject matter expert (SME)… more