- 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
- FirstBank PR (San Juan, PR)
- …Manager in conducting daily operational tasks and ensuring adherence to BSA/AML/ OFAC regulatory requirements. The specialist contributes to the implementation of ... with matters related to the Office of Foreign Assets Control ( OFAC ) and sanctions requirements, including conducting research, interpretating, and supporting the… more
- Enterprise Bank & Trust (St. Louis, MO)
- …with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various quality control reviews and monitoring ... pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC , customer identification/know your customer, and consults and guides the Bank in the… more
- City National Bank (Newark, DE)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/ OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/ OFAC ... functions and controls, analyze results of testing performed, validate BSA/ OFAC compliance monitoring conducted by 1LOD, and effectively communicate… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To assist with planning, managing and directing Navy Federal's BSA/AML and OFAC Quality Control programs and operations in support of the Manager, Financial ... industry best practices. Provide tactical and strategic assistance to BSA/AML and OFAC Compliance senior leadership to include system and project initiatives. This… more
- Navy Federal Credit Union (Vienna, VA)
- …to comply with BSA, USA PATRIOT Act, Office of Foreign Asset Control ( OFAC ) and other anti-money laundering (AML) and counter-terrorist financing (CTF) regulations + ... Provides direction and leadership on projects relating to BSA/AML and OFAC compliance enterprise-wide and leads teams to implement new or changed compliance… more
- 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
- City National Bank (Newark, DE)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
- Bank OZK (Little Rock, AR)
- …Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ) Programs and corresponding adherence to applicable regulations. Performs ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/ OFAC compliance audits of the Bank, its systems, applications and branches. +… more
- Guidehouse (Washington, DC)
- …prohibited by existing US Department of Treasury Office of Foreign Assets Control ( OFAC ) sanctions programs. + Review and analyze a wide range of financial and ... business data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC … more