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Ofac Counsel Jobs in New York

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Job info
Company
In-House, MasterCard
Experience
Min 1 yrs required
Location
Purchase, NY
Posted Date
Jun 21, 18
Info Source
Employer
Total Views
28
Senior Managing Counsel, Products And Innovation The... specialists (including AML & OFAC compliance, data protection, intellectual... property and anti-trust counsel) to identify relevant issues... and help the business effectively navigate risk. Draft and negotiate a wide range of contracts (including... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
53
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 7 yrs required
Location
New York City, NY
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
193
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
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
36
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 20, 18
Info Source
Employer
Total Views
52
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
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
58
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
Company
Recruiter
Experience
Min 5 yrs required
Location
Purchase, NY
Posted Date
Mar 20, 18
Info Source
Recruiter
Total Views
3
assessments (exposure to AML, OFAC or Fraud compliance a... plus). Will review/revise agency business partner contracts for compliance, develop and update compliance guidance for life/health product sales through independent agency partners, and draft/amend and analyze individual life and health policy... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
15
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
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 14, 18
Info Source
Employer
Total Views
33
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
Buffalo, NY
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
311
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
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