- ManpowerGroup (New York, NY)
- …in system testing to assess the functionality and effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions ... handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous experience in sanctions screening. +… more
- KeyBank (Amherst, NY)
- …Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ), and export control regulations. **Essential Job Functions** This position is in the ... (BSA), USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ), and export control regulations. + Effectively partner and...operational implementation. + Interact, at the direction of the OFAC Officer, with regulatory agencies and the Risk Review… more
- KeyBank (Albany, NY)
- …role assist in the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory ... and testing. The ideal candidate has a functional knowledge of BSA/AML, OFAC and Fraud compliance laws and regulations, risks and supporting operational processes,… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand ... regulations for Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC matches, and ensure compliance with unit requirements. + This position requires… more
- Deloitte (New York, NY)
- …businesses, and Financial Technology (FinTech) organizations + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and ... as appropriate + Understanding of and ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of… more
- Deloitte (New York, NY)
- …businesses, and Financial Technology (FinTech) organizations + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and ... as appropriate + Understanding of and ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of… more
- Deloitte (Rochester, NY)
- …and Wealth Management + 4+ Years Experience providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail ... Management + 4+ Years Experience in managing a team of professional AML/ OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports… more
- Synchrony (New York, NY)
- …inquiries, internal findings, and industry developments related to AML/ OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree required; ... fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML, OFAC , FinCEN) and experience interfacing with regulators and auditors. + Excellent… more
- New York State Civil Service (Albany, NY)
- …Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and best practices;* General ... level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC /Sanctions, CTF) in a management, compliance or audit environment.* Developing… more
- NBT Bank (Norwich, NY)
- …Exceptions, Suspends, Over limits etc. Review and Release wires from the OFAC queue according to established guidelines. + 10% Maintains historical records for ... 5% Maintains and updates ACH and Wire operating procedures software, and compliance OFAC & BSA materials and guides. Maintains Business Recovery manuals. + 5% Other… more