- Navy Federal Credit Union (Winchester, VA)
- Overview The Lead Systems Analyst will serve a critical role in supporting BSA / AML and OFAC Compliance initiatives by delivering end-to-end systems ... + Prior experience implementing and testing in-house and/or vendor-based BSA / AML and OFAC systems +...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA / OFAC ) Officer. The primary responsibility ... the subject matter expert on the Bank Secrecy Act and OFAC programs...Expertise: Knowledge of US banking regulations particularly related to BSA / AML / OFAC Compliance as… more
- System One (Vienna, VA)
- …federal and state laws, rules and regulations (eg, Bank Secrecy Act , USA Patriot Act , and OFAC regulations) * Familiarity with money-laundering ... compliance analyses and projects across the enterprise in compliance with client's BSA / AML & OFAC Compliance Program. * To respond to ad-hoc … more
- Huntington National Bank (Akron, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Perform research and… more
- Huntington National Bank (Austin, TX)
- …for the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Write user acceptance… more
- Huntington National Bank (Minnetonka, MN)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA / AML and OFAC Leadership Teams,...as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS,… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML / OFAC compliance position… more
- KeyBank (NY)
- …regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act , USA PATRIOT Act , and OFAC ) + Possess expertise in the Risk & ... amounts of data while applying a strong knowledge of AML / BSA and OFAC risks. +...Financial Crimes Risk Management Directors, and other stakeholders on AML / OFAC compliance issues, initiatives, and… more