Ofac jobs in Corona, NYCreate job alerts

Accurately apply Office of Foreign Assets Control (OFAC) and EU regulations and Deutsche Bank policy to payment messages and coordinate significant issues requiring further escalation within Deutsche ...

The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support. Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements....