- Evertec Group, LLC (IA)
- …de Destruccion Masiva - LAFTFPADM -, Anti Corrupcion y Anti Soborno, OFAC , Sanciones, Retencion de documentos, entre otros) Documentar, parametrizar y gestionar los ... modelos de riesgo de cumplimiento (prevencion de riesgos de vado de Activos, Financiamiento del Terrorismo, Financiamiento de la Proliferacion de Armas de Destruccion Masiva - LAFTFPADM -, Corrupcion, Soborno, Proteccion de Datos Personales) con enfoque en las… more
- FirstBank PR (Aguada, PR)
- …with the Bank's processes and comply with any mandatory BSA, AML and OFAC training assigned. What You'll Need to Succeed + Processes monetary transactions such ... as: check changing, money orders, saving and checking accounts withdraws and deposits, cash advances, loan, cars and mortgage payment, among others. + Performs debit/credit entries through bank teller system or manually during contingency situations. + Applies… more
- Federal Reserve Bank (Philadelphia, PA)
- …fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five years. + Certain eligibility ... rules apply. You will provide work authorization to prove your eligibility to work in the United States. + The above statements are intended to describe the general nature, level of work and the requirements of this position. They are not intended to be an… more
- Regions Bank (Birmingham, AL)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/ OFAC compliance, market risk, capital markets, operational risk, finance and ... accounting, loan pricing, deposit pricing, loan valuation, and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts, governance analysts, as well as… more
- Equitable (Charlotte, NC)
- …and regulatory requirements. + Conduct daily Customer Identification Program (CIP) and OFAC alert reviews to identify and address potential compliance issues. + ... Identify and report Anti-Money Laundering (AML) flags, ensuring timely escalation and resolution. + Review outsourced data entry for accuracy and quality control, implementing corrective measures where necessary. + Provide recommendations to senior leadership… more
- Walmart (Hoboken, NJ)
- …US and international money remittance and transmission laws, AML/CTF rules, OFAC /sanctions requirements, NACHA and card network rules, and other payments regulatory ... issues. .Draft, review, and negotiate agreements with payment service providers, capital providers and sponsor banks, and other payment infrastructure or commercial-finance partners. .Partner with Product and Engineering teams to incorporate legal, regulatory,… more
- First Horizon Bank (Greensboro, NC)
- …+ Assist in ordering appraisals, flood determinations, UCC's and familiar with OFAC + Work closely with Bankers, Underwriters, Loan Closers, Loan processing and ... legal documentation areas to ensure satisfactory closing of loans to clients with supervision + Train on loan documentation/funding, LaserPro, and basic understanding of attorney prepared documents + Work closely with Bankers, Underwriters, and loan operations… more
- Federal Reserve Bank (Philadelphia, PA)
- …FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five years. + This position ... requires access to confidential supervisory information and/or FOMC information, which is limited to "Protected Individuals" as defined in the US federal immigration law. Protected Individuals include, but are not limited to, US citizens, US nationals, and US… more
- Wilcox Industries (Newington, NH)
- …Export Administration Regulations (EAR), Office of Foreign Assets Control ( OFAC ) regulations, and other relevant international trade regulations. + Experience ... in the industry in which the company operates, such as aerospace, defense, technology, or manufacturing, is often preferred. + Familiarity with compliance software, global trade management systems, SAP and enterprise resource planning (ERP) systems. +… more
- The Hertz Corporation (Lynn, MA)
- …vehicle ownership experience Follow all Legal Standards such as, Red Flags, OFAC and Safe-Guards rules Achieve product penetration targets. Use proven Menu training ... aids provided by our trainers to present the products to our clients. **Compensation and Benefits:** _In addition to competitive pay, we offer:_ + Pay plus commission and an aggressive bonus structure + Health insurance + Dental insurance + Vision, Life,… more