- Deutsche Bank (New York, NY)
- Job Description: Job Title Deputy (Americas) Sanctions OFAC & Affiliate Oversight Corporate Title Vice President Location New York Overview Regulation, Compliance ... context of Financial Sanctions Advanced relevant experience in connection with OFAC regulations with expertise in Anti-Financial Crime Excellent understanding of US… more
- KeyBank (Cleveland, OH)
- …- retrieving, combining, and analyzing data specific to CIP, KYC, CDD, EDD, OFAC , banking transactions and Fraud) and a passion for continuous learning and ... and analytics evaluation by focusing on current, high impact BSA/AML, OFAC , Fraud-related compliance risks, and assessment of control effectiveness through the… more
- Syntricate Technologies (Dallas, TX)
- …to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) *Analyze business processes and requests and create ... new XML SWIFT formats *Understanding of how payments flow integrates with OFAC /AML and Fraud screening platforms *Technical and vendor platforms: Client Enterprise… more
- Peapack-Gladstone Bank (Bedminster, NJ)
- …borrowing and payback), Wells Fargo Monitors for funds transfer fraud and OFAC violations. Collaborates with the Compliance Department as necessary (10%) Develops ... (FRB), FHLB (1Link and 1LinkSK for collateral), Synergy. Preferred: Knowledge of OFAC Working knowledge of SWIFT Experience settling Securities Benefits Overview: We… more
- The Symicor Group (Edison, NJ)
- …and incorporate into future work products. Other duties as assigned by the Chief BSA/AML/ OFAC Officer. Who Are You? You're someone who wants to influence your own ... including the Bank Secrecy Act, the US Patriot Act, OFAC , and Suspicious Activity Reporting; Strong analytical skills are...and a high level of flexibility; Maintains current on BSA/AML/ OFAC news and events as well as regulatory updates.… more
- Huntington National Bank (Columbus, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- WSFS Bank (Philadelphia, PA)
- …services, bank lending and operation functions, consumer compliance including AML/BSA and OFAC controls. The team also provides year-end internal audit assistance to ... Servicemembers Civil Relief Act, Anti-Money Laundering, Bank Secrecy Act, OFAC ), finance, operations, wealth management, operational risk and compliance preferred.… more
- US Bank (Atlanta, GA)
- …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/ OFAC ), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
- The Cape Cod Five Cents Savings Bank (Hyannis, MA)
- …Bank policies and procedures. Follow and adhere to all regulatory requirements including OFAC , BSA, etc. Scan checks and ensure accuracy of account credits. Enter ... and monitor mutual funds and stocks orders; process annuity purchases. Check Items For Attention (IFA) daily, being alert to immediate actionable items. Review Not In Good Order (NIGO) list on Infinetonline, AdvisorOffice, and email daily. Check ACAT transfer… more
- TD Bank Group (Mount Laurel, NJ)
- …regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements Excellent analytical and problem-solving skills, with the ability to ... interpret complex data and identify patterns Strong written and verbal communication skills, with the ability to present findings clearly and concisely. Ability to work independently and as part of a team, with a high level of integrity and attention to detail… more
- Michael Page (New York, NY)
- …regulated environment. Job Description Conduct reviews related to Adverse Media, OFAC Screening, and PEP (Politically Exposed Person) identification and assessment. ... applicants. The Successful Applicant Conduct reviews related to Adverse Media, OFAC Screening, and PEP (Politically Exposed Person) identification and assessment.… more
- Bank of Hope (Dallas, TX)
- …with all applicable enterprise risk management requirements and documentation including AML/ OFAC . Monitor the business activities of the customers to assess ... to fulfill KYC requirements and other inquiries form the AML/ OFAC team. Report any suspicious activities to the AML/...OFAC team. Report any suspicious activities to the AML/ OFAC Department. Complete all required Compliance Training prior to… more
- First Financial Bank (West Chester, OH)
- …policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending ... and deposit compliance requirements. Development and Training Benefits We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide. Incentive Eligibility All roles are… more
- Cross River (Fort Lee, NJ)
- …of AML-related laws and regulations, including the Bank Secrecy Act, PATRIOT Act, OFAC rules, and familiarity with the FFIEC Exam Manual. Knowledge of digital asset ... technologies and their associated money laundering and terrorist financing risks. Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and experience with AML compliance software. Experience with cryptocurrency exchanges, wallets, and DeFi… more
- US Bank (Minneapolis, MN)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- BankUnited (Dallas, TX)
- …(SAR) when suspicious activity is detected. Analyze account activity on any true OFAC /FinCEN 314(a) matches in an effort to detect unusual activity and conduct ... in-depth research and prepare SAR if necessary. Report all findings to team leader and manager. Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected with the ability to determine a proper… more
- Bank of Greene County (Catskill, NY)
- …expected to meet all compliance requirements as stated within the Bank's BSA/AML/CIP/ OFAC Program. Failure to meet these compliance standards may adversely affect ... performance appraisals and may result in disciplinary action up to and including termination. Employee's compliance violations may result in termination, individual fines, and possible imprisonment. Salary Description $20 - $23 per hour more
- US Bank (Buffalo Grove, IL)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (St. Louis, MO)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
