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15 jobs found for

Ofac Attorney Jobs in Montclair

Job info
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jun 23, 17
Info Source
Employer
OFAC Sanctions Principal Auditor Responsibilities... internal controls relating to OFAC/Sanctions risks in accordance with... framework. Assist in conducting OFAC/Sanctions risk assessment for the... other GA staff on OFAC/Sanctions topics and oversee execution... of the OFAC/Sanctions audit program. Develop and... maintain... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Jun 28, 17
Info Source
Employer
OFAC/Sanctions Principal Auditor - VP... internal controls relating to OFAC/Sanctions risks in accordance with... risk assessment framework. Conduct OFAC/Sanctions risk assessment for the... other GA staff on OFAC/Sanctions topics and oversee execution... of the OFAC/Sanctions audit program. Complete all... audit coverage relating to OFAC/Sanctions. Develop and maintain broad...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 25, 17
Info Source
Employer
Consultant- AML Policies & Procedures Responsibilities: Performs BSA/AML/OFAC Compliance Program gap analysis. Develops BSA/AML/OFAC risk assessment methodology. Drafts BSA/AML/OFAC compliance policies and procedures in the context of retail banking environment. Effectively manages multiple deadlines and projects.... read more
Company
In-House
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Jun 27, 17
Info Source
Employer
recordkeeping. Support KYC and OFAC teams in the performance... and the KYC and OFAC teams as requested on... matters of significance or complexity. Assist the business unit to collect, review, and inform the Financial Intelligence unit of potential or suspicious... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jun 25, 17
Info Source
Employer
Associate Director, OFAC Sanctions & Compliance Responsibilities:... Investigate potential OFAC violations, money laundering and... fraudulent financial activity across client business lines. Assess anti-money laundering compliance programs and implement solutions. Conduct enhanced due diligence on trade finance activities (e.g. letters of... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jun 25, 17
Info Source
Employer
Associate Director, OFAC Sanctions & Compliance Responsibilities:... Investigate potential OFAC violations, money laundering and... fraudulent financial activity across client business lines. Assess anti-money laundering compliance programs and implement solutions. Conduct enhanced due diligence on trade finance activities (e.g. letters of... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 23, 17
Info Source
Employer
International Trade Attorney The candidate will have... of Foreign Assets Control (OFAC) sanctions, customs law, trade... and compliance regulations, assisting clients with violations and corrective actions, knowledgeable in the Foreign Corrupt Practices Act (FCPA) and experience representing clients before the... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Jun 25, 17
Info Source
Employer
investigations. These include FCPA, OFAC and/or PEP filtering systems,... KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs. Lead and supervise teams in small and large engagements. Training and development... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Apr 26, 17
Info Source
Recruiter
Attorney The candidate should have... years of experience with OFAC and FCPA regulations. The... attorney will draft compliance policies... and conduct research on relevant topics. Knowledge of the insurance industry is requred. Experience advising on the data privacy and protection... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 23, 17
Info Source
Employer
based thematic reviews of OFAC and other sanctions related... compliance processes, with an emphasizes on effectiveness measures taken to monitor and mitigate sanctions risk. Assist in performing global risk based reviews to evaluate effectiveness of existing sanctions compliance reviews, as... read more
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