- The MITRE Corporation (Mclean, VA)
- …partners. + Engage proactively with US Government regulators (eg, DDTC, BIS, OFAC , DCSA) and allied counterparts (eg NATO) to shape outcomes on licensing, ... technologies, and multi-national cooperation initiatives, ensuring alignment with ITAR, EAR, OFAC , and NISP requirements. + Develop and deliver internal training,… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand ... regulations for Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC matches, and ensure compliance with unit requirements. + This position requires… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating ... and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program… more
- City National Bank (Los Angeles, CA)
- …effectiveness of Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) practices for City National Bank (CNB) * Championing a thorough ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the...by helping to lead and execute CNB BSA/AML and OFAC audits, including through the audit planning, execution, reporting,… more
- Truist (Charlotte, NC)
- …well as regulations set forth by Treasury's Office of Foreign Assets Control ( OFAC ) and provides law enforcement with key information for the investigation and ... regulations, specifically as they apply to money laundering, terrorist financing and OFAC . + Participate in BSA/AML training that may include webinars, periodicals… more
- Oriental Bank (San Juan, PR)
- …federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering (AML) and OFAC . This position works hybrid and is based in San Juan, PR. MAJOR ... with regulations requirements. + Assist the business in approving OFAC inquiries and possible matches. + Establishes and maintains...+ Knowledge of the BSA, AML, KYC rules and OFAC 's general dispositions and requirements. + Ability to identify… more
- Huntington National Bank (Columbus, OH)
- …checking Legal Entity Identifier (LEI) Report + Perform Office of Foreign Assets Control ( OFAC ) File Uploads for products (FX, IRD, COM) and OFAC Scans and ... Rate Derivatives (IRD) products and ISDA documentation. + Familiarity with OFAC , AML, and regulatory frameworks. + Excellent analytical, organizational, and… more
- L3Harris (Melbourne, FL)
- …Protection (CBP), and Department of the Treasury (Office of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global ... regulations, including but not limited to the ITAR, the EAR, and OFAC sanctions. + Lead risk-based internal self-assessments and support development and… 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 ... and oversees all aspects with regard to ongoing list updates including OFAC , MOFA, United Nationals Security Council and other internal lists employed at… more
- SMBC (Jersey City, NJ)
- …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ) and SMBC policies and procedures. The FIU Associate is ... VP, ensures department's compliance with all regulatory practices outlined by CPAD BSA/AML/ OFAC including SARs, adherence to SMBC policies and procedures, and the… more