- US Bank (Tempe, AZ)
- …(AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control ( OFAC ) requirements through enhanced evaluation, identification, and research of relationships on ... include performing analysis and enhanced due diligence on results from OFAC /Sanctions, custom watchlists, 314a, Adverse Media and PEP watchlist screening of… more
- System One (Vienna, VA)
- …and procedures. * To support day-to-day Office of Foreign Assets Control ( OFAC ) operations, compliance analyses and projects across the enterprise in compliance with ... client's BSA/AML & OFAC Compliance Program. * To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when… more
- Comerica (Farmington Hills, MI)
- …organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays a critical ... violations. Monitor and analyze new sanctions and trade restrictions issued by OFAC and other global regulatory bodies. Collaborate with other departments on… more
- MUFG (Tempe, AZ)
- …is responsible for completing all the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... Monitor changes to any Compliance, Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns; maintain the HotScan… 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
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. The Associate follows established guidelines ... compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/AML/ OFAC and adherence to Bank policies and procedures. Provides management and… more
- KeyBank (NY)
- …- retrieving, combining, and analyzing data specific to CIP, KYC, CDD, EDD, OFAC , banking transactions and Fraud) and a passion for continuous learning and ... and analytics evaluation by focusing on current, high impact BSA/AML, OFAC , Fraud-related compliance risks, and assessment of control effectiveness through the… more
- Huntington National Bank (Austin, TX)
- …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
- Banc of California (Santa Ana, CA)
- …reporting to comply with BSA/AML regulations, negative news monitoring reviews, and OFAC alerts. Performs all duties in accordance with the Company's policies and ... AML monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC ...+ OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing … more
- Huntington National Bank (Austin, TX)
- …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