- KeyBank (Brooklyn, OH)
- …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 (Brooklyn, OH)
- …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
- US Bank (Cincinnati, OH)
- …into the bank's Economic Sanctions screening/Office of Foreign Asset Control ( OFAC ) related systems. This position will support strategic initiatives including ... to utilize their feedback, where appropriate, to strengthen the quality of OFAC Analytics work product. Partner with Business Line (BL) contacts to fully-understand… 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
- Huntington National Bank (Columbus, OH)
- …of 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
- Huntington National Bank (Columbus, OH)
- …checking Legal Entity Identifier (LEI) Report + Perform Office of Foreign Assets Control ( OFAC ) File Uploads for products (FX, IRD, COM) and OFAC Scans and ... Rate Derivatives (IRD) products and ISDA documentation. + Familiarity with OFAC , AML, and regulatory frameworks. + Excellent analytical, organizational, and… more
- Synchrony (Cincinnati, OH)
- …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
- Deloitte (Cleveland, OH)
- …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
- KeyBank (Cleveland, 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 3 years of relevant experience, preferred in AML/BSA, OFAC , or fraud modeling/analytics; 4 years with bachelor's degree + Solid expertise… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control ( OFAC ) program, specifically the MRB program, including assisting in day-to-day ... and presence of legacy funds during account opening, conducting negative news and OFAC searches, and review of Customer Identification Program (CIP) and Customer Due… more