- City National Bank (Jersey City, NJ)
- …effectiveness of Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) practices for City National Bank (CNB) Championing a thorough understanding ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations Support the Director...by helping to lead and execute CNB BSA/AML and OFAC audits, including through the audit planning, execution, reporting,… more
- Deloitte (Boston, MA)
- …Banking, and Wealth Management 4+ Years Experience providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, ... Management 4+ Years Experience in managing a team of professional AML/ OFAC compliance practitioners 4+ Years Experience drafting Suspicious Activity Reports ("SARs")… more
- Deloitte (Jericho, NY)
- …Banking, and Wealth Management 4+ Years Experience providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, ... Management 4+ Years Experience in managing a team of professional AML/ OFAC compliance practitioners 4+ Years Experience drafting Suspicious Activity Reports ("SARs")… more
- ADP (Augusta, GA)
- …that complies with the USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ) and other applicable international export controls and economic and trade sanctions ... preferred. Extensive knowledge of requirements under the USA PATRIOT Act, OFAC , export controls and international sanctions regulations. Experience interacting with… more
- City National Bank (Phoenix, AZ)
- …Act. This includes adherence to all internal and external requirements related to OFAC , AML, CTR, EDD and all other applicable compliance related functions as ... BSA regulations or Corporate Security for potentially fraudulent activities. Perform BSA/AML/ OFAC reviews of client transactions as applicable to the departmental… more
- Astronics (Kirkland, WA)
- …(EAR), and the regulations enforced by the Office of Foreign Assets Control ( OFAC ). They will be responsible for providing strategic guidance in navigating the ... Compliance Manager. Regulatory Guidance: Provide authoritative guidance on ITAR, EAR, OFAC , and other applicable export controls to internal stakeholders, ensuring… more
- SanDisk (Milpitas, CA)
- …+ Interpret and apply US and international trade regulations (CBP, BIS/EAR, OFAC , regional customs authorities) to ensure full compliance across global operations. + ... trade compliance. + Strong knowledge of US trade regulations (CBP, BIS/EAR, OFAC ) and international customs practices. + Proven expertise in logistics management,… more
- Dickinson Financial Corporation (Bonner Springs, KS)
- …to Bank Secrecy Act (BSA) and Office of Foreign Assets Control ( OFAC ) requirements; Associate Handbook policies; and Operations, Audit, and Security policies, ... through regular and thorough training. Protect all client and bank information confidentially and follow all company policies. Understand, communicate, and instill the Company's mission, vision, and values (Pillars of Success). Complete monthly training in a… more
- Verint Systems, Inc. (Annapolis, MD)
- …check process, including but not limited to employment, education, criminal convictions, OFAC , SS Verification and credit, where available and in accordance with ... federal and local regulations Wells Fargo may request that additional checks be conducted on Verint employees. Verint reserves the right, consistent with applicable law, to require employees in certain positions to undergo background checks periodically or as… more
- US Bank (Denver, CO)
- …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 (Fairborn, OH)
- …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 (Kenosha, WI)
- …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
- Coinbase (Richmond, VA)
- …experience Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance) Positive energy on the future of crypto and Web3 ... Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences Experience working computers and multiple software and database systems Ability to thrive in ambiguous environments Nice to haves: Compliance Industry… more
- US Bank (Gresham, OR)
- …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 (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 (Houston, TX)
- …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 (Knoxville, TN)
- …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 (Charlotte, NC)
- …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 (San Francisco, CA)
- …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
- Coinbase (Boston, MA)
- …with industry standards and developments in the areas of KYC, BSA/AML, and OFAC , and apply regulatory requirements and internal policies and procedures to case ... investigation Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures What we look for in you (ie. job requirements): Minimum of 3+ years of relevant experience in traditional financial services, crypto,… more
Related Job Searches:
BSA AML OFAC Compliance,
BSA Analyst OFAC,
BSA OFAC Officer,
BSA OFAC Risk Analyst,
Compliance Director Sanctions OFAC,
Director OFAC Advisory,
OFAC AML Analyst,
OFAC Compliance Sanctions List,
Sr Associate AML OFAC,
Strategic Program Manager OFAC