- CH Robinson (Juneau, AK)
- …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations. This position is critical in ensuring the organization's adherence to ... + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance action plans and… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a BSA/AML OFAC Compliance Specialist to join our team. This position will be a full time ... against the following lists: Office of Foreign Assets Control ( OFAC ), Section 311 of USA PATRIOT Act Special Measure,...to the EDD team. . Be responsible to understand OFAC sanctions and "red flags" associated with various regulations… more
- ManpowerGroup (New York, NY)
- …in system testing to assess the functionality and effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions ... handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous experience in sanctions screening. +… more
- Truist (Charlotte, NC)
- …Enterprise Risk Management domains around Financial Crimes, Anti-Money Laundering (AML) and OFAC . This role is responsible for leading the coordination and delivery ... of value-added independent, objective risk-based internal audit assurance services for the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior Director… more
- Amalgamated Bank (New York, NY)
- …a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/ OFAC Compliance program and to ensure that the Bank is in compliance with state ... and federal BSA, USA PATRIOT, AML and OFAC laws and regulations. The position will be responsible...risk management program. Oversee all aspects of the bank-wide BSA/AML/ OFAC Compliance program, ensuring compliance with state and federal… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the BSA, Customer Identification Program (CIP), Office of Foreign Assets Control ( OFAC ) requirements, and Regulation GG, which pertains to unlawful Internet gambling ... with regulatory agencies regarding BSA compliance. Position Responsibilities + Conduct BSA/AML/ OFAC Risk Assessments as needed, and no less than annually, with… more
- Commerce Bank (Kansas City, MO)
- …to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control ( OFAC ) and Fraud statutes and regulations and the Commerce Bank BSA/AML/ ... OFAC and Fraud policies. Assure adherence to applicable regulations...impact on the bank's BSA/AML/Office of Foreign Assets Control ( OFAC ) and Fraud risk + Develop and distribute impact… more
- Navy Federal Credit Union (Vienna, VA)
- …Navy Federal's Financial Intelligence Unit (FIU) under leadership of the VP, BSA/AML & OFAC Compliance. This position will lead the Know Your Customer / Enhanced Due ... Provide tactical and strategic support to VP, BSA/AML & OFAC Compliance. Direct report to VP, BSA/AML & ...OFAC Compliance. Direct report to VP, BSA/AML & OFAC Compliance. Responsibilities + Expertly manage Navy Federal's BSA/AML… more
- US Bank (Tempe, AZ)
- …team that performs daily account and escalated transactional review of potential OFAC , EU, UK HMT Sanctions, PEP, FinCEN 314a, and internal watchlists matches ... Sanctions inquiries and issue resolutions and requires subject matter knowledge of OFAC /Economic Sanction rules and regulations with the ability to provide guidance… more
- Huntington National Bank (Akron, 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
- Comerica (Farmington Hills, MI)
- …organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays a critical ... violations. Monitor and analyze new sanctions and trade restrictions issued by OFAC and other global regulatory bodies. Collaborate with other departments on… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. The Analyst follows established guidelines ... in updating the internal sanctions screening filter in conjunction with ongoing OFAC , MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with… more
- City National Bank (Charlotte, NC)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- Citigroup (Getzville, NY)
- …various internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that ... the standard analyst position. Responsible for a small team within the OFAC space.Functions: + Review and action payment transactions held for sanction related… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. The Associate follows established guidelines ... compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/ OFAC and adherence to Bank policies and procedures. Provides management and… more
- Commerce Bank (Kansas City, MO)
- …of the Anti-Money Laundering function for Commerce Bank and ensure adherence to BSA/AML/ OFAC statutes and regulations, as well as the Bank's BSA/AML/ OFAC Policy. ... + Assist with the review and management of the OFAC resource mailbox + Complete reviews of higher customer...or retail position experience required + Solid understanding of OFAC and Fraud preferred **Level of role is determined… more
- Huntington National Bank (Akron, OH)
- …Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls ( OFAC ), and BSA Compliance. MMO is responsible for developing and implementing the ... and standards for the firm's Enterprise-Wide Anti-Money Laundering and OFAC Sanctions Programs. This posting is for a position...Customer Risk (KYC) model, High Risk Country model, and OFAC screening model. The program must be robust, sustainable… more
- Amentum (Kennedy Space Center, FL)
- …(DDTC), the Commerce Department (BIS), the Office of Foreign Assets Control ( OFAC ), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (BATF); interaction ... (EAR) + The Office of Foreign Assets Control Regulations ( OFAC ) + The Bureau of Alcohol, Tobacco, Firearms, and...and Import) and works with DDTC, BATF, BIS or OFAC to secure proper license authorizations. + Reviews export… more
- KeyBank (Brooklyn, OH)
- …client needs and bank risks. Adherence to internal compliance procedures ( OFAC , Patriot Act, etc.), credit approval, risk management and document standards ... order to ensure adherence to all governmental and fiduciary laws, including OFAC and Patriot Act + Clearly and immediately communicate problems/issues with… more
- Truist (Charlotte, NC)
- …Responsible for identifying suspicious transactions or those in violation of applicable BSA/AML/ OFAC laws and regulations. + Participate in BSA/AML/ OFAC related ... + Serve as subject matter experts in their respective roles (BSA/AML, OFAC ) for other teams supporting the same function. **Required Qualifications:** The… more
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