- Banc of California (Santa Ana, CA)
- …the BSA Officer to ensure corporate policies and processes pertaining to BSA and OFAC are implemented through the LOBs' procedures. This position will be a key ... the front lines on BSA/AML related inquiries and policy questions. Additionally, the BSA/ OFAC Governance and Monitoring Director is responsible for the BSA/ OFAC … more
- CH Robinson (Louisville, KY)
- …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
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA/ OFAC QC Specialist is responsible for performing quality control (QC) reviews of ... Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and first level... Operations as well as KYCs and first level OFAC disposition completed by other business units. The objectives… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead the development ... that processes and work products produced by AML and OFAC Operations and KYC from the front line are...FIU alerts & cases, SARs filed, EDD reviews, CTR, OFAC , KYC, negative news & PEP screening to ensure… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Office of Foreign Assets Control ( OFAC ) Funds Transfer Specialist processes and reviews wire transfers for potential ... OFAC matches. **Primary Responsibilities** + Processes incoming and outgoing...outgoing wire transfers + Reviews funds transfers for potential OFAC matches + Investigates true OFAC matches… more
- Regions Bank (Birmingham, AL)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of ... potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks...+ Stays abreast of changes in BSA, AML, and OFAC regulations and guidelines and ensures that our organization… 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
- City National Bank (Rock Hill, SC)
- …the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the ... This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Analyst is responsible for testing and monitoring the Bank's enterprise wide BSA/AML/ OFAC program to ensure the Bank complies with the regulatory requirements under ... (AML) Laws and Regulations along with the Office of Foreign Asset Control ( OFAC ) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing… 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