- CH Robinson (Columbus, OH)
- …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
- Huntington National Bank (Akron, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- KeyBank (Brooklyn, OH)
- …Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk projects, as ... of (1) a solid working knowledge of BSA/AML, general financial crimes, and OFAC / Sanctions / Export Controls, (2) regulatory expectations, and (3) law enforcement… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing all ... Bank policies and procedures relating to BSA, OFAC , CIP, and related acts, and participation in ongoing...Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC . + Functional understanding of federal and state laws… more
- KeyBank (Brooklyn, OH)
- …process exception ACH transactions, including returns, unauthorized debits, and OFAC -suspended items, in accordance with documented procedures such as theExceptions ... - OFAC Transaction Release Procedure1 and Exceptions - Proof of...process exception ACH transactions, including returns, unauthorized debits, and OFAC -suspended items, in accordance with documented procedures. + Perform… more
- Huntington National Bank (Columbus, OH)
- …of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction ... tasks. Through these responsibilities, MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk,… more
- KeyBank (Brooklyn, OH)
- …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
- KeyBank (Cleveland, OH)
- …with all relevant regulations including Know Your Customer (KYC), running MCA/Patriot Act/ OFAC checks as well as certifying Beneficial Ownership. . Lead the approval ... process for, often complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. . Obtain and lead the analysis/review of all necessary… more
- KeyBank (Brooklyn, OH)
- …with all relevant regulations including Know Your Customer (KYC), running MCA/Patriot Act/ OFAC checks as well as certifying Beneficial Ownership. + Manage the ... approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all necessary legal… more
- KeyBank (Cleveland, OH)
- …with all relevant regulations including Know Your Customer (KYC), running MCA/Patriot Act/ OFAC checks as well as certifying Beneficial Ownership. + Manage the ... approval process for lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all necessary legal documentation including… more