- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... + Conducts compliance reviews to identify potential areas of risk related to BSA, AML , and OFAC compliance and develops strategies to mitigate these risks +… more
- KeyBank (Amherst, NY)
- …Brief:** + Review and decision alerts or transactions that may lead to an AML investigation or CIP/ OFAC escalation. + Provide ongoing operational support to ... ensure timely and accurate completion of AML functions, including completion of periodic reconcilements, daily report...+ May perform end user testing as needed. Perform associate training. **Required Qualifications:** + High school diploma or… more
- KeyBank (NY)
- …compliance tasks as assigned. + Understand and support Bank Secrecy Act (BSA), AML , and OFAC related recordkeeping requirements and assist with records ... Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML / OFAC compliance issues, initiatives, and projects. + Actively participate in… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/ AML / OFAC Officer, this position will oversee and provide strategic thought leadership ... regarding the following components of the BSA/ AML / OFAC program: Sanctions and Watchlist Screening, 314(a)...+ Work collaboratively with the Legal Department and relevant senior business leaders to identify Sanctions and Watchlist screening… more
- Arrow Financial Corporation (Glens Falls, NY)
- …perfect for you if you have experience in: > Laws and regulations related to BSA/ AML / OFAC > Sound business judgment and ability to think independently About this ... laws, regulations, and other applicable regulatory compliance requirements for BSA, AML , OFAC , and Financial Crimes Enforcement Network (FinCEN). >… more
- Coinbase (Charlotte, NC)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will ... clients - both externally and internally, establishing credibility with senior Guidehouse colleagues to be recognized as a market...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML / OFAC compliance, market risk, capital markets, operational risk, finance ... validation, review, issue remediation testing, reporting, and related activities. The associate will test data products, including models and analytical tools,… more