- 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
- Enterprise Bank & Trust (St. Louis, MO)
- …with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various quality control reviews and monitoring ... pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC , customer identification/know your customer, and consults and guides the Bank in the… more
- City National Bank (Newark, DE)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/ OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/ OFAC ... functions and controls, analyze results of testing performed, validate BSA/ OFAC compliance monitoring conducted by 1LOD, and effectively communicate… 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 ... updates to 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
- City National Bank (Los Angeles, CA)
- …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
- Bank OZK (Little Rock, AR)
- …Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ) Programs and corresponding adherence to applicable regulations. Performs ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/ OFAC compliance audits of the Bank, its systems, applications and branches. +… more
- Guidehouse (Washington, DC)
- …prohibited by existing US Department of Treasury Office of Foreign Assets Control ( OFAC ) sanctions programs. + Review and analyze a wide range of financial and ... business data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC … more
- Byline Bank (Chicago, IL)
- …Customer Identification Program (CIP), monitoring Office of Foreign Assets Control ( OFAC ) compliance, and fulfilling Currency Transaction Reporting (CTR) and USA ... and perform SAR follow-up reviews. + Responsible for supporting the Bank's OFAC /Sanctions program, including analysis of potential OFAC /sanctions name matches… more
- Microsoft Corporation (Washington, DC)
- …and integration testing across multiple screening platforms, ensuring alignment with OFAC , BIS, EU, and UN regulatory frameworks. Additionally, the role supports ... unit customers and partners to provide subject-matter expertise and support related to OFAC and other country sanctions programs, as well as US export control laws… more
- Columbia Bank (Tigard, OR)
- …FID, the DGT is responsible for overseeing, developing and maintaining effective BSA/AML/ OFAC policies and procedures for the department, overall BSA & Sanctions ... policies for the Bank, maintaining the BSA/AML/ OFAC training program for the bank and the department,...Assists with the creation and maintenance of the Bank's BSA/AML/ OFAC training program; identifies external targeted training for the… more
- US Bank (Cincinnati, OH)
- …into the bank's Economic Sanctions screening/Office of Foreign Asset Control ( OFAC ) related systems. This position will support strategic initiatives including ... to utilize their feedback, where appropriate, to strengthen the quality of OFAC Analytics work product. Partner with Business Line (BL) contacts to fully-understand… more
- City National Bank (Charlotte, NC)
- …or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be ... statutory requirements in the areas of BSA, AML, KYC, OFAC and other related areas. * Acts as consultant...by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- …(ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Control ( OFAC ) sanctions. The role will interface with US Government agencies, prime ... Assistance Agreements (TAAs), and other authorizations with DDTC, BIS, and OFAC + Review and approve international shipments, visitor authorizations, and technology… more
- Huntington National Bank (Bay City, MI)
- …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
- Huntington National Bank (Plymouth, MN)
- …of 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
- The MITRE Corporation (Mclean, VA)
- …partners. + Engage proactively with US Government regulators (eg, DDTC, BIS, OFAC , DCSA) and allied counterparts (eg NATO) to shape outcomes on licensing, ... technologies, and multi-national cooperation initiatives, ensuring alignment with ITAR, EAR, OFAC , and NISP requirements. + Develop and deliver internal training,… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand ... regulations for Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC matches, and ensure compliance with unit requirements. + This position requires… more
- SolomonEdwards (Concord, NH)
- …Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML, OFAC , FFIEC), and integrate seamlessly with core banking and data ... * Ensure AML and Fraud systems align with BSA/AML, OFAC , FinCEN, and FFIEC guidelines. * Provide technical documentation...models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC , and NYDFS Part 504. Experience with model risk… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …Compliance + Leads UCAR's export compliance program, ensuring adherence to ITAR, EAR, OFAC , FTR, US Customs, and NRC export regulations. + Secures required export ... experience in export compliance, specifically in US export regulations including EAR, ITAR, OFAC . + 3+ years' experience in Research Security, COI, and/or RECR, or a… more
- Truist (Greensboro, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/ OFAC laws and regulations. 6. Participate in BSA/AML/ OFAC and/or Fraud ... as subject matter experts in their respective roles (fraud, BSA/AML, OFAC ) for other teams supporting the same function. **QUALIFICATIONS** **Required… more