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Ofac Counsel Jobs in New York City

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Job info
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
14
Associate Director, OFAC Sanctions and Compliance The... candidate will investigate potential OFAC violations, money laundering and... fraudulent financial activity across client business lines. Will assess anti-money laundering compliance programs and implement solutions. Conduct enhanced due diligence on trade finance activities... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Jun 07, 18
Info Source
Employer
Total Views
51
USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity... Reporting requirements. Review and analyze AML current trends and news in order to identify high risk areas, counterparties or keywords to incorporate into monitoring filters, rules, or profiles.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 14, 18
Info Source
Employer
Total Views
32
Consultant Responsibilities : Will perform BSA/AML/OFAC Compliance Program gap analysis. Develop BSA/AML/OFAC risk assessment methodology. Draft BSA/AML/OFAC compliance policies and procedures in the context of retail banking environment. Effectively manage multiple deadlines and projects.... read more
Company
In-House, The M&T Bank
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jun 17, 18
Info Source
Employer
Total Views
72
related regulations, such as OFAC and FBAR matters; government... regulatory programs. Oversee external counsel retained to advise on... bank regulatory programs laws and regulations. Partner with Bank’s compliance, risk and audit groups on bank regulatory program matters. Keep senior management... read more
Company
Recruiter
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 30, 18
Info Source
Recruiter
Total Views
11
- Anti-Corruption and AML Compliance The candidate will support the organization's Anti-Corruption Unit. Will draft and maintain global policies regarding AML, Sanctions, FATCA and ABC compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC compliance. Update global risk... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Feb 06, 18
Info Source
Recruiter
Total Views
3
have 3+ years of experience with OFAC and FCPA regulations. Draft... compliance policies and conduct research on relevant topics. Knowledge of the insurance industry is required. Experience advising on the data privacy and protection implications of AML/KYC compliance is preferred.... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jun 17, 18
Info Source
Employer
Total Views
50
related regulations, such as OFAC and FBAR matters; (xiv)... regulatory programs. Oversee external counsel retained to advise on... bank regulatory programs laws and regulations. Partner with Bank's compliance, risk and audit groups on bank regulatory program matters. Keep senior management... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jun 11, 18
Info Source
Employer
Total Views
33
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 Crimes and/or Fraud Department of potential... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jun 17, 18
Info Source
Employer
Total Views
192
or 9 and 10 required OR Series 7, 66 with an advanced law degree. Strong international exposure is required. Strong understanding of AML/ OFAC regulations is needed. Must... have strong understanding of commercial banking and broker dealer products and services.... read more
Company
Government, New York City Office of the Co...
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jun 06, 18
Info Source
Employer
Total Views
56
Office of the General Counsel in reviewing public markets... regulatory and Board policy requirements, including but not limited to: pay-to-play, OFAC, FCPA, AML and general... Code of Ethics requirements; and Conducting special projects as required by the Chief Compliance Officer.... read more
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