- Great Southern Bank (Springfield, MO)
- …enforcing the daily Customer Identification Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files. This position ... (CIP). This duty is performed about 40% of the time. + Issues and documents OFAC overrides as hits are determined by the Bank's systems. This duty is performed about… more
- Santander US (Boston, MA)
- …AML risk at the outset and ensuring adherence to BSA/AML and OFAC requirements. + Perform Adverse Media Screening and/or Transaction Monitoring for certain ... levels of management and employees. + Strong understanding of BSA/AML and OFAC regulations, regulatory expectations and related industry best practices. + Proven… more
- Bosch (Washington, DC)
- …will also be responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export control laws and ... and an Bachelors Degree, as well as experience with export control in the US (EAR, OFAC , ITAR and FTR) + 1+ years of proven ability to influence and motivate people… more
- Bank of America (Richmond, VA)
- …banking transactions. **Responsibilities:** + Investigate Office of Foreign Assets Control ( OFAC ) alerts for both domestic and international consumer, commercial and ... wholesale bank businesses or services functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions… more
- The Bank of New Glarus (Juda, WI)
- …insurance is on hand, DFI name matches, UCC lien search is acceptable, OFAC completed, etc. c. Set up loan files, forward documentation for proper perfection ... real estate taxes, if assigned. d. final title insurance policies and letter reports. e. OFAC check when customer is new to the Bank. f. other needed areas of… more
- FirstBank PR (San Juan, PR)
- …adhering to the Bank's BSA, AML and Office of Foreign Asset Control ( OFAC ) applicable policies. Employee must follow specific unit procedures developed in compliance ... accordance with the Bank's processes and comply with any mandatory BSA, AML and OFAC training assigned. What you'll do + . Take closing, review Closing Disclosures… more
- Mastercard (Harrison, NY)
- …Define and execute Open Finance compliance strategy for the US, including BSA/AML, OFAC , GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA). * Provide ... that could affect an organization * Strong knowledge of US regulations, including BSA/AML, OFAC , GLBA, CFPB Open Banking, and state privacy laws. * Proven ability to… more
- TD Bank (New York, NY)
- …of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC ... Scanning products. + Experience with re-engineering of the platform is plus. + Technical Knowledge + (Must) Jira, Confluence, Strong SQL Skills, Data Analysis skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle… more
- Texas Tech University (Lubbock, TX)
- …Export Administration Regulations (EAR), the Office of Foreign Assets Controls ( OFAC ) regulations, and other import/export laws. + Prepare, review, and maintain ... faculty and staff in an understandable manner. Knowledge of EAR, ITAR, and OFAC laws and regulations. + Strong analytical and problem-solving skills. + Strong… more
- Meta (Chicago, IL)
- …States Department of the Treasury's Office of Foreign Assets Control (" OFAC "); and other requirements applicable to registered money services businesses ("MSBs"). ... examinations and internal and external independent audits of MFT's and MPY's sanctions/ OFAC compliance programs. 6. Responsible for responding to exam and audit… more