- CH Robinson (New York, NY)
- …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations, international trade laws, and US export control regulations, including the ... Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update… more
- 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 (NY)
- …Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) Risk Assessments and related processes, procedures, and controls. Work closely ... of Business (LOBs) to promote awareness and understanding of AML/ OFAC related risks, including products/services, customers, and geographies. Ensure alignment… more
- KeyBank (NY)
- …- retrieving, combining, and analyzing data specific to CIP, KYC, CDD, EDD, OFAC , banking transactions and Fraud) and a passion for continuous learning and ... and analytics evaluation by focusing on current, high impact BSA/AML, OFAC , Fraud-related compliance risks, and assessment of control effectiveness through the… more
- Arrow Financial Corporation (Glens Falls, NY)
- …for you if you have experience in: > Laws and regulations related to BSA/AML/ OFAC > Sound business judgment and ability to think independently About this position: ... regulations, and other applicable regulatory compliance requirements for BSA, AML, OFAC , and Financial Crimes Enforcement Network (FinCEN). > Review Currency… more
- KeyBank (NY)
- …as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and assist with records management. + Execute on ... Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/ OFAC compliance issues, initiatives, and projects. + Actively participate in… more
- Raymond James Financial, Inc. (New York, NY)
- …the Chief AML Officer, you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to ... identifies deficiencies and enhancement opportunities. + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.) +… more
- Scotiabank (New York, NY)
- …requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits ... candidate will have experience engaging with US regulators to assist with BSA/AML/ OFAC regulatory examinations. The candidate will support the Director, US AML Audit… more
- Deloitte (New York, NY)
- …broker dealers, mutual funds and insurance companies + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and procedure ... manuals as appropriate + Ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of defense on… more
- Arrow Financial Corporation (Glens Falls, NY)
- …perform a variety of duties and initiatives designed to maintain a strong BSA/AML/ OFAC compliance position for the Arrow Family of Companies. This position is ... schemes. > Assist with preparation of Currency Transaction Reports (CTRs), BSA/AML/ OFAC and other appropriate compliance reports in timely manner for review… more