- United Nations Federal Credit Union (Queens, NY)
- …relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA/AML/ OFAC training * High school diploma or equivalent. * 1-2 years of experience ... in customer service. * Proficient in computers, including Microsoft Office applications. * Knowledge of banking products and compliance with banking regulations. * Strong interpersonal, verbal, and written communication skills. * Detail-oriented with excellent… more
- United Nations Federal Credit Union (New York, NY)
- …all relevant BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA/AML/ OFAC training High School diploma or equivalent 1 to 2 years of cash ... handling experience Basic knowledge of financial branch procedures and practices Computer proficiency and working knowledge of MS Office Excellent organizational skills and service orientation Strong oral & written communication skills… 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 (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
