- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- Navy Federal Credit Union (Winchester, VA)
- Overview The Manager, Systems and Technology for the BSA / AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to ... and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Santander US (Miami, FL)
- …Santander's BSA / AML and OFAC program. A strategic leader with deep BSA / AML and OFAC compliance and change advisory experience, this person ... executive leaders, as well as cross-functional stakeholders, on the BSA / AML and OFAC compliance...Services. - Required. + Advanced knowledge of BSA / AML , USA PATRIOT Act , and OFAC… more
- Huntington National Bank (Columbus, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously… more
- Huntington National Bank (Akron, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Perform research and… more
- Huntington National Bank (Bay City, MI)
- …for the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Write user acceptance… more
- Banc of California (Santa Ana, CA)
- …c) produce comprehensive, executive-level reporting. + Develop quality control processes to ensure AML and OFAC compliance requirements are included in ... + At least 12 years of direct experience in BSA / AML compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Minimum of 10… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- KeyBank (Brooklyn, OH)
- …risk-based monitoring, testing, and analytics evaluation by focusing on current, high impact BSA / AML , OFAC , Fraud-related compliance risks, and ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of... BSA / AML (KYC, CIP, CDD, EDD), OFAC , Fraud compliance regulations and laws including… more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML / OFAC compliance position… more