- 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
- ADP (Norfolk, VA)
- …that complies with the USA PATRIOT Act, Office of Foreign Assets Control ( OFAC ) and other applicable international export controls and economic and trade sanctions ... + Extensive knowledge of requirements under the USA PATRIOT Act, OFAC , export controls and international sanctions regulations. + Experience interacting with… more
- NBT Bank (Norwich, NY)
- …Exceptions, Suspends, Over limits etc. Review and Release wires from the OFAC queue according to established guidelines. + 10% Maintains historical records for ... 5% Maintains and updates ACH and Wire operating procedures software, and compliance OFAC & BSA materials and guides. Maintains Business Recovery manuals. + 5% Other… more
- JPMorgan Chase (Washington, DC)
- …the US sanctions regulations administered by Office of Foreign Asset Control (" OFAC "). Additionally, this role will focus on adhering to the compliance requirements ... Audit; + Bachelor's degree or equivalent experience required; + Knowledge of OFAC regulatory requirements; + Banking experience inclusive of knowledge on banking… more
- KeyBank (Cleveland, OH)
- …development and ad hoc analytics to address financial crime compliance needs in AML/BSA/ OFAC + Research, compile and evaluate large sets of data to assess quality ... disciplines and at least 3 years of relevant experience, preferred in AML/BSA, OFAC , or fraud modeling/analytics; 4 years with bachelor's degree + Solid expertise… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control ( OFAC ) program, specifically the MRB program, including assisting in day-to-day ... and presence of legacy funds during account opening, conducting negative news and OFAC searches, and review of Customer Identification Program (CIP) and Customer Due… more
- Capital One (Mclean, VA)
- …office or other teams with respect to discovery reviews (eg WorldCheck, OFAC , etc) conducted for Agency loans Fraud Investigations/Breach Reviews + Potential ... to Policies, Procedures, and Guide requirements + Ensure teams responsible for OFAC and exclusionary checks are performed timely and accurately + Partner with… more
- University of Southern California (Marina Del Rey, CA)
- …Requirements: + *Applicants selected for this position will require access to ITAR/EAR/ OFAC materials. According to US government regulations, ONLY US citizens OR ... lawful permanent residents (green card) are eligible for ITAR/EAR/ OFAC access.* + Minimum of master's level degree in electrical engineering, materials science,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …and procedures in alignment with current regulations, including BSA, AML, CIP, and OFAC requirements. + Assist the Director of BSA in evaluating prospective Fintech ... and procedure reviews, and risk assessments. + Monitor daily BSA/AML/CFT and OFAC -related activities of BaaS partners to ensure timely and effective investigation of… more
- Microsoft Corporation (Washington, DC)
- …functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC , and Microsoft screening operations + Partners with global business stakeholders ... various business areas. + Perform compliance reviews covering Sanctions & Embargoes, OFAC , Export controls and Customs related matters. + Interface with cross… more