- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , ... the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve...+ Work with internal Lines of Business (LOBs) and OFAC and responsible for all functions related to the… more
- Citigroup (Washington, DC)
- …OFAC license applications, and overseeing the risk management of Citi's OFAC sanctions lists. In addition, supports establishing internal strategies, ... sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key… more
- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent ...combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more
- Syensqo (Albright, WV)
- …for leading the development, implementation, and management of export controls and sanctions compliance programs across all countries in the Americas region, ... knowledge of US export controls (including EAR and ITAR), OFAC sanctions regulations, and the corresponding frameworks...Group Head of Global Trade and the Group Trade Compliance Officer , on compliance status,… more
- ManpowerGroup (New York, NY)
- …regulatory compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. ... compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/AML/ OFAC and adherence to Bank...to foreign and domestic money transfers; Strong knowledge of OFAC regulations and Sanctions Strong level knowledge… more
- City National Bank (Minneapolis, MN)
- …for providing appropriate management and board level reporting on the status of the AML/ OFAC compliance program. + Acts as an internal AML expert in ... Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions , and related regulations and guidance. He/she provides the adherence with, oversight,… more
- Wilcox Industries (Newington, NH)
- …ready to help you achieve your goals. We are currently seeking a full-time Export Compliance Officer to work Monday through Friday day shift (on-site). This role ... Responsibilities + Establishes & enforces policies and procedures that support export compliance . + Provides assistance to the company in all facets of export/import… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more
- Ankura (NY)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... Expert in the fields of AML / BSA / OFAC , and Consumer protection; + Interact with clients and...Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions ,… more
- ADP (Augusta, GA)
- …to identify and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency ... **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you...and reporting requirements related to Federal, State, Local agencies, OFAC , AML, FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter… more
- UMB Bank (Kansas City, MO)
- …system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA ... Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control ( OFAC ). **UMBFS BSA/AML Analyst I** is an entry level position in the AML… more