- TD Bank (Mount Laurel, NJ)
- …on 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. + ... issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve… more
- SMBC (Jersey City, NJ)
- …of compliance procedures to support the screening of payments against a consolidated sanctions list , including OFAC , MOFA, BOE. + Usage of the Bank's ... of benefits to its employees. **Role Description** The Payment & Compliance Application Support Specialist will have responsibility for providing technical support… more
- MUFG (Jersey City, NJ)
- …the analysis of business initiatives in support of impacted Financial Crimes Compliance systems and MIS + Planning and executing maintenance activities for ... applications to meet compliance and business requirements + Performing system design, development...in the gathering of business requirements and specifications for BSA/AML/ OFAC systems and tools as well as the design… more