- Banc of California (Santa Ana, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA / OFAC Compliance Specialist reports to the BSA ... accurate, and compliant filing of CTRs as well as compliance with OFAC regulations. Performs all duties...+ Review and file CTR to ensure accuracy and compliance with BSA requirements and regulatory deadlines.… 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 York, New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … BSA program requirements of the Bank Secrecy Act ( BSA ) and Office of Foreign Assets Control ( OFAC ) + Assists in the development and ... Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA...'s compliance with BSA /AML and OFAC rules and regulations to senior management… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Prepares detailed reports, risk assessments, and presentations on the bank 's BSA /AML/ OFAC compliance status for senior management and the Board of ... 's integrity by overseeing, testing, and monitoring its enterprise-wide Bank Secrecy Act ( BSA...'s model risk management program as it relates to BSA /AML and OFAC compliance . +… more
- Enterprise Bank & Trust (St. Louis, MO)
- …researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control ( OFAC ) ... Act as Subject Matter Expert on the Bank 's BSA AML OFAC program,...the daily responsibilities of managing the Bank 's BSA /AML and OFAC Compliance Program… more
- Bank OZK (Little Rock, AR)
- …of controls surrounding the Bank 's Bank Secrecy Act /Anti-Money Laundering/Office of Foreign Assets Control ( BSA /AML/ OFAC ) Programs and ... Job Functions + Performs more complex audit tasks related to BSA /AML/ OFAC compliance audits of the Bank , its systems, applications and branches. +… more
- City National Bank (Newark, DE)
- …/ OFAC functions and controls, analyze results of testing performed, validate BSA / OFAC compliance monitoring conducted by 1LOD, and effectively ... the testing process. * Conducts review and challenge of BSA / OFAC compliance monitoring conducted by...is preferred. * Strong working knowledge of USA PATRIOT Act , BSA /AML and OFAC regulatory… more
- Santander US (Dallas, TX)
- …Difference You Make:** The Senior Analyst is responsible for the BSA /AML/ OFAC Compliance sampling, developing, testing, monitoring, and reporting results ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the… more
- Huntington National Bank (Akron, OH)
- …development and maintenance of all products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving ... will: AML Product Analyst 3 + Serve as a senior working team member, or AML Product Owner delegate,...(agile, hybrid, or waterfall) to expedite value for the BSA /AML and OFAC Compliance Programs.… more
- Huntington National Bank (Plymouth, MN)
- …the development and maintenance of products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving ... (agile, hybrid, or waterfall) to expedite value for the BSA /AML and OFAC Compliance Programs....communicate with users who have various technical background and senior management + Demonstrated success working in a fast-paced… more