- SMBC (Tallahassee, FL)
- …customers and affiliated parties related alerts. + Supports completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals ... tasks. + Ensures compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/AML/ OFAC and with Bank policies… more
- SMBC (Sacramento, CA)
- …customers and affiliated parties related alerts. + Ensures completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals ... compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/AML/ OFAC ...by Compliance Department of Americas Division (CPAD), BSA/AML/ OFAC and with Bank policies and procedures. + Performs… 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 ... from across the Business. Work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls… 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 ... Inc. is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting to the Director of… more
- Navy Federal Credit Union (Vienna, VA)
- …of laws and regulations related to Bank Secrecy Act, USA Patriot Act, and OFAC . Thorough knowledge of compliance issues, laws and regulations impacting financial ... practices comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, and manage … 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 ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
- Honeywell (Plymouth, MN)
- …ITAR and OFAC + Significant experience in direct ITAR export compliance + Experience in drafting and submitting export license applications and proposed ... Develop and manage comprehensive internal export controls to ensure compliance with regulatory agencies. You will establish business processes for submitting and… more
- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...unstructured data populations + In-depth understanding of BSA, AML, OFAC and other AML regulatory policies + Ability to… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk… more
- Meta (Menlo Park, CA)
- …liaison for State examinations and internal and external independent audits of MPY's BSA/AML/ OFAC compliance programs. 6. Responsible for responding to exam and ... **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… 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 ... + Performs all law enforcement activities. Enforces Federal Laws over which officer has jurisdiction. + Protects and safeguards lives, property, and Bank operations.… more
- Pennsylvania State University (University Park, PA)
- …+ Master's degree in a related field or Juris Doctor (JD). + US Export Compliance Officer Certification. + Export control compliance experience in higher ... and collaboration to serve as the University Export Control Officer (UECO). This position is located at The Pennsylvania...with 8+ years of direct experience in export control compliance (ITAR, EAR, OFAC ) and 3+ years… more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk… 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 ... credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk… 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 ... marketplace. + Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and… more
- Colorado State University (Fort Collins, CO)
- …(including export control, controlled unclassified information, classified research, and OFAC compliance ); research integrity and the responsible conduct ... Information Working TitleAssistant Vice President for Research Integrity and Compliance Position LocationFort Collins, CO Work LocationPosition qualifies for… more
- ManpowerGroup (New York, NY)
- …tasks. 2Ensures compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/AML/ OFAC and adherence to Bank policies and procedures. ... maintenance and enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory, or QC related… more
- SMBC (Jersey City, NJ)
- …LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance , BSA/AML Officer , Senior Management and Head Office + Assist in the ... employees. **Role Description** SMBC is looking to hire a Compliance Training Vice President who will report to the...The role also provides subject matter advice for all BSA/AML/ OFAC laws, rules and regulations affecting the Bank. **Role… more
- Texas Tech University (Lubbock, TX)
- …Job Title:** Research Security Specialist I **Position Description:** Performs compliance activities concerning research security risks and export control concerns ... at the university and the compliance with federal regulations, including export control regulations, sponsoring agencies policies and procedures related to export… 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 ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more