- Regions Bank (Miami, FL)
- …responsible for ensure our company's compliance with Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control ( ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**...risk areas for BSA / AML and OFAC compliance across the Bank .… more
- Robert Half Technology (Miami, FL)
- …in English/Spanish (required). + Strong knowledge of US regulations, including the US PATRIOT Act , BSA / AML , KYC, OFAC , and FinCEN. + Proficiency ... Description Position Summary We are seeking a motivated BSA / AML Compliance Analyst I...with a self-starter attitude. Preferred Skills: + Knowledge of AML / OFAC -related software, particularly ASSIST. + Interest or… more
- Citigroup (Fort Lauderdale, FL)
- …laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting ... of the individual. **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on AML … more
- FirstBank PR (Doral, FL)
- …in accordance with the Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. Essential Functions Commercial cash ... E -Banking Support Specialist Accountable for adhering to the Bank 's BSA , AML and Office...policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for… more
- TD Bank (Fort Lauderdale, FL)
- …by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description:** The Manager, Financial ... Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to...regulatory bodies and Internal Audit, to determine level of BSA /FCRM compliance + Integrates new systems and… more