- 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
- 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
- Truist (Charlotte, NC)
- …Enterprise Risk Management domains around Financial Crimes, Anti-Money Laundering (AML) and OFAC . This role is responsible for leading the coordination and delivery ... of value-added independent, objective risk-based internal audit assurance services for the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior Director… more
- First Horizon Bank (Naples, FL)
- …**Loc** **ation:** **On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance ... Manager is responsible for assisting in the design and implementation of programs, policies and practices to ensure the business unit is in compliance with federal, state and local regulatory requirements. The incumbent in this position is also responsible for… more
- Navy Federal Credit Union (Winchester, VA)
- Overview Manage Navy Federal's BSA/AML and OFAC relationship with affiliate organizations, to include but not limited to Navy Federal Financial Group (NFFG) and the ... in support of the senior leadership of BSA/AML & OFAC Compliance. Guide the affiliate programs to ensure protection...charters, and Memoranda of Understanding. Execute certain BSA/AML & OFAC activities on behalf of the affiliates and/or Quality… more
- Amalgamated Bank (New York, NY)
- …a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/ OFAC Compliance program and to ensure that the Bank is in compliance with state ... and federal BSA, USA PATRIOT, AML and OFAC laws and regulations. The position will be responsible...risk management program. Oversee all aspects of the bank-wide BSA/AML/ OFAC Compliance program, ensuring compliance with state and federal… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the BSA, Customer Identification Program (CIP), Office of Foreign Assets Control ( OFAC ) requirements, and Regulation GG, which pertains to unlawful Internet gambling ... with regulatory agencies regarding BSA compliance. Position Responsibilities + Conduct BSA/AML/ OFAC Risk Assessments as needed, and no less than annually, with… more
- Commerce Bank (Kansas City, MO)
- …to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control ( OFAC ) and Fraud statutes and regulations and the Commerce Bank BSA/AML/ ... OFAC and Fraud policies. Assure adherence to applicable regulations...impact on the bank's BSA/AML/Office of Foreign Assets Control ( OFAC ) and Fraud risk + Develop and distribute impact… more
- Navy Federal Credit Union (Winchester, VA)
- …and procedures. To support day-to-day Office of Foreign Assets Control ( OFAC ) operations, compliance analyses and projects across the enterprise in compliance ... with Navy Federal's BSA/AML & OFAC Compliance Program. To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units… more
- Navy Federal Credit Union (San Diego, CA)
- …to comply with BSA, USA PATRIOT Act, Office of Foreign Asset Control ( OFAC ) and other anti-money laundering (AML) and counter-terrorist financing (CTF) regulations + ... Provides direction and leadership on projects relating to BSA/AML and OFAC compliance enterprise-wide and leads teams to implement new or changed compliance… more
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