- Regions Bank (Atlanta, GA)
- …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
- 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
- City National Bank (Newark, DE)
- *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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control ( OFAC ) compliance programs. This position ensures that the bank adheres to all ... crime risks. The Analyst is responsible for managing complex BSA/AML/ OFAC -related functions, including conducting in-depth analysis, investigations, and dispositions… more
- US Bank (Tempe, AZ)
- …(AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control ( OFAC ) requirements through enhanced evaluation, identification, and research of relationships on ... include performing analysis and enhanced due diligence on results from OFAC /Sanctions, custom watchlists, FinCEN 314a and PEP watchlist screening of customer… more
- MUFG (Tempe, AZ)
- …is responsible for completing all the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... Monitor changes to any Compliance, Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns; maintain the HotScan… more
- KeyBank (Brooklyn, OH)
- …role assist in the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory ... and testing. The ideal candidate has a functional knowledge of BSA/AML, OFAC and Fraud compliance laws and regulations, risks and supporting operational processes,… more
- Enterprise Bank & Trust (St. Louis, MO)
- …laws related to the Bank Secrecy Act , Office of Foreign Assets Control ( OFAC ) and the USA Patriot Act to prevent money laundering, fraud and terrorism. Leverages ... as Subject Matter Expert on the Bank's BSA AML OFAC program, to all associates and BSA Team. Coordinates...BSA recordkeeping requirements and reporting such as 314a and OFAC (daily), and reporting of blocked property to … more
- City National Bank (Charlotte, NC)
- …for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while ... updates to policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays...with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act. Responsible for building… more
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