- 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
- Deloitte (New York, NY)
- …businesses, and Financial Technology (FinTech) organizations + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and ... as appropriate + Understanding of and ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of… more
- Safran (Irving, TX)
- …(ITAR), the Foreign Trade Regulations (FTR), the Office of Foreign Assets Control ( OFAC ), the Foreign Corrupt Practices Act (FCPA), and the US Customs and Border ... & Abilities: * Knowledge of the EAR, ITAR, FTR, OFAC and CBP regulations. Knowledge of the FCPA a...to interpret US trade regulations (ITAR, EAR, FTR, FCPA, OFAC and Customs) and provide the necessary guidance to… more
- Deloitte (Charlotte, NC)
- …businesses, and Financial Technology (FinTech) organizations + Ability to develop AML/ OFAC compliance policies and procedures and review other relevant policy and ... as appropriate + Understanding of and ability to provide advice regarding applicable AML/ OFAC regulations and requirements to the business across the three lines of… more
- Deloitte (Atlanta, GA)
- …and Wealth Management + 4+ Years Experience providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail ... Management + 4+ Years Experience in managing a team of professional AML/ OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports… more
- Synchrony (Costa Mesa, CA)
- …inquiries, internal findings, and industry developments related to AML/ OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree required; ... fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML, OFAC , FinCEN) and experience interfacing with regulators and auditors. + Excellent… more
- Boehringer Ingelheim (Mcallen, TX)
- …sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time ... sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ( OFAC ), presently at 31CFR Chapter V, as they may be amended from time… more
- JPMorgan Chase (San Antonio, TX)
- …AML laws, regulations (such as the Bank Secrecy Act, USA PATRIOT Act, OFAC ), and industry best practices. + Ability to clearly articulate findings, recommendations, ... skills. + Knowledge of key regulations, including the Bank Secrecy Act, OFAC sanctions, and the USA PATRIOT Act. + Demonstrated investigative skills and… more
- MUFG (Irving, TX)
- …by the US Department of the Treasury's Office of Foreign Assets Control ( OFAC ), and augmenting MUFG's sanctions controls to comply. + Briefing the three lines ... fact patterns across MUFG's global footprint. + Sanctions customer due diligence. + OFAC reporting, including draft and filing of block and reject reports and… more
- New York State Civil Service (Albany, NY)
- …Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and best practices;* General ... level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC /Sanctions, CTF) in a management, compliance or audit environment.* Developing… more