- 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
- 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
- KeyBank (Amherst, NY)
- …development and ad hoc analytics to address financial crime compliance needs in AML/BSA/ OFAC + Research, compile and evaluate large sets of data to assess quality ... disciplines and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC , or fraud modeling/analytics; 1+ year with Master's or Ph.D. + Solid expertise… more
- ManpowerGroup (New York, NY)
- …testing purposes. + Support investigations, reconciliations, and compliance with OFAC /Sanctions regulations. **What's Needed?** + Proven experience in payments ... Experience with test case reporting and regression testing. + Familiarity with OFAC /Sanctions compliance requirements. **What's in it for me?** + Opportunity to work… more