• BSA / OFAC Officer

    Toyota (Plano, TX)
    …Department is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA / OFAC ) Officer . The primary ... you'll be doing** * Serve as the Board Appointed BSA /AML & OFAC Officer as...the subject matter expert on the Bank Secrecy Act and OFAC programs...expert on the Bank Secrecy Act and OFAC programs and projects. *… more
    Toyota (05/31/25)
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  • Senior Lead Financial Crimes Officer…

    Wells Fargo (Mclean, VA)
    …complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act , Anti-Money Laundering, Counter-Terrorist Financing, ... Officer will be responsible for helping lead the bank 's global OFAC sanctions program execution and...and regulatory requirements. **In this role, you will:** + Act as an Economic Sanctions Subject Matter Expert (SME)… more
    Wells Fargo (06/05/25)
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  • Compliance Officer , VP

    Flatirons Bank (Boulder, CO)
    …including recommended corrective action, to the identified findings. + Assist the BSA /CFT/ OFAC Officer with developing policies, procedures, and risk ... of special projects relating to compliance. Regulatory + Serve as the Bank 's SAFE Act Officer , ensuring all policies and procedures are kept up… more
    Flatirons Bank (05/30/25)
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  • BSA Officer

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …a committee thereof. + Develop, implement, maintain, and administer the Bank 's BSA /AML/ OFAC Bank Secrecy Act program, including but not limited ... bonus; and educational reimbursement. Summary The BSA Officer is responsible for ensuring the Bank 's...ensuring the Bank 's compliance with all relevant Bank Secrecy Act ( BSA… more
    Blue Foundry Bank (04/29/25)
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  • SVP, BSA / OFAC Risk & Strategy…

    Banc of California (Santa Ana, CA)
    …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent assists the BSA Officer with ... **HOW YOU'LL MAKE A DIFFERENCE** + Conduct annual enterprise BSA / OFAC and targeted risk assessments to identify.../AML compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Experience with… more
    Banc of California (05/21/25)
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  • Director Of Accounting And Risk

    TEKsystems (Troy, MI)
    …maintain corporate compliance and risk management policies. Performs duties as the Bank Secrecy Act / OFAC Officer and assures the organization is ... * Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act , the Patriot Act , and the Office of Foreign Assets… more
    TEKsystems (06/06/25)
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  • BSA /AML & Fraud Director [Hybrid/Remote]

    Byline Bank (Chicago, IL)
    …to work with confidential information. + Ability to communicate with colleagues and the BSA Officer regarding issues and findings. + Be a strategic thinker with ... **About Byline Bank :** Headquartered in Chicago, Byline Bank ...for developing, implementing and administering all aspects of the BSA /AML and OFAC Compliance Program and … more
    Byline Bank (04/24/25)
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  • Business Relationship Officer I - Condado…

    FirstBank PR (San Juan, PR)
    …and regulations including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act , OFAC , fraud protection, security procedures, ... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. What...regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. *… more
    FirstBank PR (05/28/25)
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  • AML/FCM Investigator TriState Capital

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …and administers policies and standards to ensure compliance with regulations related to money laundering, Bank Secrecy Act ( BSA ) and Sanctions. + Monitor ... and internal databases. + Prepare and provide the AML Officer and AML/FCM OFAC Manager AML and...is required. + Subject matter knowledge of BSA /AML/ OFAC and FinCEN regulatory requirements. + Prior bank… more
    Raymond James Financial, Inc. (05/17/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …issues and concerns related to BSA , AML, OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... , AML, OFAC and the USA PATRIOT Act components of the Bank 's BSA...and Knowledge* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
    City National Bank (03/30/25)
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