Trabajos ofac en Estados Unidos - Page 2

Overview Bank of Hope is looking for someone that has in depth knowledge of commercial lending, with a focus on mid-corporate, middle market, leveraged finance and capital markets. , Familiarity with structured C & I transactions, complex ownership and capital structures and capital markets knowl...

A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, ...

Day-to-Day Responsibilities: - Oversee and test compliance with relevant laws, regulations, internal protocols, and bank standards - Perform continuous evaluation and documentation of customer grievances, including managing escalated issues from customers - Supervise vendor relations, including c...

Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters. The firm is internationally recognized for its representation of Fortu...

2-3 years of experience **Bilingual in English/Spanish **Previous experience in AML Transaction Monitoring in a Private Banking environment- **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) **Ability to work in a high-pressure environment with strict de...

This is a 6 month contract with the ability to be long term.This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanc...

Prior experience clearing OFAC Sanctions alerts. ...

Job Description The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring to prevent and dete...

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. They are looking to hire an AML/OFAC Compliance Advisory Consultant for a 6 month project. The AML/OFAC Compliance Advisory Consultant wil...

The FCC Model Management Manager will lead ongoing documentation and improvements to BSA/AML and OFAC/Sanctions models, including documentation of model enhancements, vendor relationships, testing activities, tuning activities, and support of Model Risk Management ("MRM") requests. Minimum...

Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Minimum experience required: 3+ Years in BSA/AML performing alert/case financial investigations. Working knowledge and understanding of BSA/AML, OFAC, and USA PATRIOT Act regulations and risk...

Come Join our growing Compliance Team at one of the Best Places To Work in Jacksonville! Summary:  Our BSA Compliance Analysts provide support to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC rules and regulations and the b...

Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch’s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the implementation of the Branch’s Compliance Plan, strategies and initiatives. To...

TTM Technologies, Inc. - Publicly Traded US Company, NASDAQ (TTMI) - Top-5 Global Printed Circuit Board Manufacturer About TTM TTM Technologies, Inc. is a leading global manufacturer of technology solutions including engineered systems, radio frequency ("RF") components and RF microwave/microel...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent exper...

Knowledge of AML/OFAC related software, ASSIST * Must be bilingual Spanish and English *** Role is onsite 5 days for training then hybrid 3/2 schedule.

Background screening as required by the state or contract. * OIG, SAM, OFAC and NSO screening ... administrator, infection control, nurse/health education development, quality assurance, nurse ...

Oversees the filing of Suspicious Activity Reports are filed timely. * Provide maintenance, follow-up, and timely response to the Bank's OFAC system and FinCEN 314(a) and (b) lists and inquiries ...

Background screening as required by Section 7. * OIG, SAM, OFAC and NSO screening. * Current health provider CPR from the American Heart Association at the BLS level. * Hepatitis B Statement or ...

Background screening as required by the state or contract. * OIG, SAM, OFAC and NSO screening ... Complies with ATC Healthcare Services policies and procedures. * Provides general care services ...

Serves as the BSA Officer and the OFAC Compliance Officer. * Serves as a compliance resource for ... Serves as the Security Officer and authors and maintains the Security Manual. * Manages position ...

Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance * Perform other duties as required Requirements : * High School diploma * Minimum two years ...

Acting as a point contact and subject matter expert for transactions derived from cases resulting in referrals for information. * Provide expert advice on new business initiatives and complex ...

BSA/AML, and OFAC. 9. Provide backup to the IT Systems Support Representative and Information Systems Administrator as needed. Non-Essential Job Functions: * Participate in other projects or Bank ...