- Comerica (Farmington Hills, MI)
- International/ OFAC Manager The International/ OFAC Manager will oversee the OFAC compliance methodology, including analyzing and making recommendations on ... OFAC software and programs across the business units; file,...* Management of staff assigned to compliance with the OFAC regulations including compliance with non-U.S. sanction country specific… more
- Navy Federal Credit Union (Winchester, VA)
- Overview Join our BSA/AML & OFAC Compliance team, where you will play a critical role in delivering robust reporting and analytics solutions to support compliance ... reporting solutions align with regulatory compliance standards, including BSA/AML and OFAC requirements. This role requires advanced proficiency with procedures and… more
- TD Bank (Mount Laurel, NJ)
- …the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions laws and regulations. + ... Collaborate with Technology and Operations teams on issues related to screening and list management including tuning, analytics and data governance + Conduct periodic lists review and reconciliation + Liaise with MD and MV teams on screening issues, including… more
- Scotiabank (New York, NY)
- Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience._ Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Global Banking… more
- Huntington National Bank (Columbus, OH)
- …requirements. The role reports to the executive leadership of the BSA/AML and OFAC Compliance program and may conduct risk assessments to support various business ... and communications with various levels of leadership within BSA/AML and OFAC Compliance Programs, the Enterprise Payments business segment, and Risk Management… 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
- 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
- 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
- MUFG (Tampa, FL)
- …is responsible for completing all the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... Monitor changes to any Compliance, Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns; maintain the HotScan… more
- SMBC (Albany, NY)
- …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. SCOPE The Vice President manages a ... all regulatory practices outlined by FCC (Financial Crimes and Compliance), BSA/AML/ OFAC and adherence to Americas Division Bank policies and procedures. Provides… more
- Huntington National Bank (Columbus, 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
- Truist (Raleigh, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/ OFAC laws and regulations. + 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 Qualifications:… more
- Truist (Greensboro, NC)
- …well as regulations set forth by Treasury's Office of Foreign Assets Control ( OFAC ) and provides law enforcement with key information for the investigation and ... regulations, specifically as they apply to money laundering, terrorist financing and OFAC . + Participate in BSA/AML training that may include webinars, periodicals… more
- New York State Civil Service (New York, NY)
- …lines, and change of control applications for compliance with BSA/AML and OFAC program requirements; * Explains deficiencies and needed features of BSA/AML policies ... to the Bank Secrecy Act, and related anti-money laundering regulations, and OFAC regulations; * Presents analyses and findings to colleagues and leadership at… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. **Scope** The Analyst follows established ... compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/ OFAC and adherence to Bank policies and procedures. Provides management and… more
- Edward Jones (St. Louis, MO)
- …regulations including, but not limited to BSA, USA Patriot Act, FINRA, SEC, OFAC , OFSI to support a strong anti-financial crime program (AML, Internal and External ... sanction alerts; + Stay current with changing regulations in OFAC , OSFI and BSA necessary in the completion of...hoc basis; + Contribute to actions necessary to file OFAC reject/block reports and for submission of the Annual… more
- M&T Bank (Clanton, AL)
- …Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC . Interacts with business unit compliance personnel to ensure compliance with laws ... laundering or terrorist financing or with prohibited persons or entities designed by OFAC and other law enforcement agencies. + Responsible for performing tasks in a… more
- Tompkins Community Bank (Ithaca, NY)
- …Act ("BSA")/Anti-Money Laundering ("AML") and Office of Foreign Asset Control (" OFAC ") laws, regulations, and regulatory guidance. The BSA/AML Specialist will be ... Due Diligence (CDD) elements are retained. + Review potential OFAC and 314(a) matches and determine validity, ensuring +...and growth opportunities to obtain additional knowledge of + BSA/AML/ OFAC practices, and share with fellow team members as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing all ... Bank policies and procedures relating to BSA, OFAC , CIP, and related acts, and participation in ongoing...Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC . + Functional understanding of federal and state laws… more
- Navy Federal Credit Union (Vienna, VA)
- …(BSA)/Anti Money Laundering (AML) laws and Office of Foreign Assets Control ( OFAC ) regulations. Counsel senior management and business units on matters related to ... to various Navy Federal business units, including to the BSA/AML and OFAC team, to facilitate, improve, and strengthen the operations' decision-making and risk… more
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