- Toyota (Plano, TX)
- …a passionate and highly-motivated Bank Secrecy Act/Office of Foreign Asset Control (BSA/ OFAC ) Officer. The primary responsibility of this role is responsible for ... doing** * Serve as the Board Appointed BSA/AML & OFAC Officer as well as the subject matter expert...subject matter expert on the Bank Secrecy Act and OFAC programs and projects. * Provide strategic leadership for… more
- CH Robinson (Des Moines, IA)
- …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations, international trade laws, and US export control regulations, including the ... Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and update… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA/ OFAC QC Specialist is responsible for performing quality control (QC) reviews of ... Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and first level... Operations as well as KYCs and first level OFAC disposition completed by other business units. The objectives… more
- Comerica (Farmington Hills, MI)
- …organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays a critical ... violations. Monitor and analyze new sanctions and trade restrictions issued by OFAC and other global regulatory bodies. Collaborate with other departments on… more
- Regions Bank (Birmingham, AL)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of ... potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks...+ Stays abreast of changes in BSA, AML, and OFAC regulations and guidelines and ensures that our organization… more
- ManpowerGroup (New York, NY)
- …in system testing to assess the functionality and effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions ... handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous experience in sanctions screening. +… more
- Navy Federal Credit Union (Winchester, VA)
- …Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and ... experience implementing and testing in-house and/or vendor-based BSA/AML and OFAC systems + Extensive experience conducting system testing, including integration… more
- City National Bank (San Francisco, CA)
- …the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the ... This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Analyst is responsible for testing and monitoring the Bank's enterprise wide BSA/AML/ OFAC program to ensure the Bank complies with the regulatory requirements under ... (AML) Laws and Regulations along with the Office of Foreign Asset Control ( OFAC ) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing… more
- KeyBank (NY)
- …Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) Risk Assessments and related processes, procedures, and controls. Work closely ... of Business (LOBs) to promote awareness and understanding of AML/ OFAC related risks, including products/services, customers, and geographies. Ensure alignment… more
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