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12 jobs found for

Ofac Attorney Jobs in Montclair

Job info
SPONSOREDJOB
Company
Deutsche Bank AG, Frankfurt am...
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Aug 02,17
Info Source
ofac Sanctions Principal Auditor - VP Responsibilities:... 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 ofac Sanctions... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 10, 17
Info Source
Employer
specific U.S. BSA/AML and OFAC risks, including those as... inquiries, annual BSA/AML and OFAC Risk Assessments, and any... similar reviews to ensure appropriate SCUSA coverage, including compiling of requested data and/or drafting responses as needed. Assist SCUSA personnel with responding... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
communications regarding the Global OFAC Issue Management process. Will... work with the Global OFAC Technology team and other... and procedures for Global OFAC Issue Management function. Will... with supervision of global OFAC Issue Management team members.... subject matter expertise in OFAC and other sanctions related...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 08, 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
Min 6 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
of Foreign Assets Control (OFAC). Knowledge and expertise in... and regulations administered by OFAC; experience in developing and... compliance program to meet OFAC requirements at a complex,... global financial institution is needed. Strong management and communication skills are necessary. Fluency... read more
Company
In-House
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Aug 20, 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
Aug 08, 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
5-7 yrs required
Location
New York City, NY
Posted Date
Aug 08, 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
5-10 yrs required
Location
New York City, NY
Posted Date
Jul 20, 17
Info Source
Recruiter
Regulatory Attorney The candidate should have... 5-10 years of experience. Advise on the full range of bank regulatory issues as well as other regulatory matters including AML/OFAC. Gained experience at a leading law firm or financial institution and will have... read more
Company
In-House
Experience
Min 6 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
Deputy Global Head of OFAC Sanctions Compliance. Responsibilities include:... Providing sanctions advisory support and oversight for projects related to program enhancement and remediation. Designing and implementing corrective action plans for issues and exam findings, and documenting the resolution of such... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
are not subject to OFAC or other global sanctions... lists and that the customer and related parties do not present any reputational risk to the Firm. Undertake specific due diligence assignments in conjunction with LCD/Regional Oversight as required, including, Finders/Consultants,... read more
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