- US Bank (New York, NY)
- …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/ OFAC ), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines… more
- ManpowerGroup (New York, NY)
- …compliance with all regulatory practices outlined by CPAD, including BSA/AML/ OFAC regulations. + Provide first-level review and decision-making on transactions ... Compliance, or Payment Systems. + BA/BS degree required. + Strong knowledge of OFAC regulations and sanctions. + Ability to interpret changes in the regulatory… more
- TD Bank (New York, NY)
- …of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC ... Scanning products. + Experience with re-engineering of the platform is plus. + Technical Knowledge + (Must) Jira, Confluence, Strong SQL Skills, Data Analysis skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle… 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
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- Coinbase (Albany, NY)
- …experience * Working knowledge of financial laws, regulations, and guidelines (eg, BSA, OFAC , FinCEN guidance) * Positive energy on the future of crypto and Web3 ... * Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences * Experience working computers and multiple software and database systems * Ability to thrive in ambiguous environments *Nice to haves:* * Compliance… more
- Coinbase (Albany, NY)
- …and sanctions risks and regulations (eg, BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, etc.) * Strong leadership, relationship management skills, ... and project management experience; * Exceptional analytical skills; * Strong communication skills and presence: ability to interface with internal and external teams; * Work in a cross-functional and matrixed environment * Highly organized with meticulous… more
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (New York, NY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more