- Comerica (Farmington Hills, MI)
- International/ OFAC Manager The International/ OFAC Manager will oversee the OFAC compliance methodology, including analyzing and making recommendations on ... OFAC software and programs across the business units; file,...* Management of staff assigned to compliance with the OFAC regulations including compliance with non-U.S. sanction country specific… more
- CH Robinson (Washington, DC)
- …with a specific focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations. This position is critical in ensuring the organization's adherence to ... + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance action plans and… 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 (Vienna, 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
- Scotiabank (New York, NY)
- Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience._ Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Global Banking… 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Financial Crimes Management (FCM) Department, reporting directly to TriState AML and OFAC Officer. The AML Program Governance Manager will be responsible for ... all aspects of AML Program governance and infrastructure, including OFAC . The individual will also be responsible for providing...Business Analytics Manager to conduct the annual AML and OFAC risk assessment. + Assist in AML and … more
- Commerce Bank (Kansas City, MO)
- …to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control ( OFAC ) statutes and regulations and the Commerce Bank BSA/AML/ OFAC Policy. ... impact on the bank's BSA/AML/Office of Foreign Assets Control ( OFAC ) risk. Including, but not limited to, advising on...as needed + Assist in analyzing and updating Commerce's BSA/AML/ OFAC Policy + Assist in preparation of management reports,… more
- City National Bank (Concord, NC)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/ OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/ OFAC ... functions and controls, analyze results of testing performed, validate BSA/ OFAC compliance monitoring conducted by 1LOD, and effectively communicate… more
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