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Socit Gnrale's US Financial Crime department is responsible for ensuring compliance with anti-money laundering ("AML"), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Assess the execution of the annual BSA audit work as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Job Duties: Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$80,000 - $100,000Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Assist in matters concerning sanctions and anti-corruption, including responding to OFAC administrative subpoenas and other global equivalents. JDHuntr is currently seeking a Managing Counsel to join our team in New York, NY. In this role, you will be responsible for providing legal advice and assistance to multiple departments on matters related to various regulations including the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, European anti-money laundering directives, and other global equivalents.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc. Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Anti-money laundering, SAR, fraud, CIP and OFAC experience is preferred. § KYC/AML, OFAC, Sanctions Review, Alert Review and Alert Clearing experience is required. Knowledge of OFAC Sanctions applications (e.g. Fircosoft), QSS, and experience clearing alerts is preferred.
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Familiarity with anti-money laundering (AML) and OFAC technology and regulations. USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations.
$147,000 - $374,000 a yearFull-timeExpandUpdated 19 days ago - UpvoteDownvoteShare Job
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Thorough understanding of legal aspects and recordkeeping requirements of banking regulations (especially OFAC, AML, BSA, USA PATRIOT Act) relating to money transfer. The V.P. may be involved in performing assignments in the absence of the Director and ensures compliance in accordance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Qualified candidates must have at least five years of experience working in the Bank Secrecy Act and Anti Money Laundering compliance function/department in a bank, with a minimum of 2 years’ experience as a BSA Officer.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Deep knowledge of key banking and payments regulations, and ability to implement and manage controls and compliance, such as BSA/AML, KYC/CIP/CDD/EDD, PEP, & OFAC sanctions and the understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Experience with highly regulated industries / understanding of global regulatory expectations regarding Know Your Customer/Bank Secrecy Act, anti-money laundering, Office of Foreign Asset Control (OFAC) sanctions, and Foreign Corrupt Practices Act (FCPA.
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Maintains a good understanding of, and remains current on, all legal and regulatory changes and developments relating to the Bank Secrecy Act, and related anti-money laundering regulations, and OFAC regulations.
$100,721 - $124,107 a yearFull-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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Strong knowledge of market practices related to foreign and domestic money transfers; knowledge of OFAC. Ensures completion of requests from BSA/AML/OFAC Compliance Officer in relation to conditional approvals or other requirements.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Ensures compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/AML/OFAC and with Bank policies and procedures. Prepares OFAC reject/block reports and participates in submission of the Annual Report of Blocked Property.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Ensure effective and timely resolution of Bank Secrecy Act/Anti-Money Laundering/OFAC related, Internal Control and Internal Audit findings, supervisory findings and Matters Requiring Attention in compliance with required corrective actions, current industry best practices, regulatory guidance, and requirements.
Full-timeExpandApply NowActive JobUpdated 1 month ago
money ofac jobs in New York, NY
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