- 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
- 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
- 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
- City National Bank (Charlotte, NC)
- …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 ... updates to 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
- Microsoft Corporation (Washington, DC)
- …and integration testing across multiple screening platforms, ensuring alignment with OFAC , BIS, EU, and UN regulatory frameworks. Additionally, the role supports ... unit customers and partners to provide subject-matter expertise and support related to OFAC and other country sanctions programs, as well as US export control laws… more
- Byline Bank (Chicago, IL)
- …Customer Identification Program (CIP), monitoring Office of Foreign Assets Control ( OFAC ) compliance, and fulfilling Currency Transaction Reporting (CTR) and USA ... and perform SAR follow-up reviews. + Responsible for supporting the Bank's OFAC /Sanctions program, including analysis of potential OFAC /sanctions name matches… 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
- City National Bank (Charlotte, NC)
- …or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be ... statutory requirements in the areas of BSA, AML, KYC, OFAC and other related areas. * Acts as consultant...by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates… more