Your search results
4 jobs found for

Ofac Counsel Jobs in New York

Related Job Titles
Narrow your search further using one of the following locations:
 New York  New York, FL  New York, IA  New York, KY  New York, MO  New York, NM  New York, TX
Get daily email updates for your search: "ofac counsel jobs in New York".
Job info
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
54
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
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
69
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
5-10 yrs required
Location
New York City, NY
Posted Date
Sep 16, 18
Info Source
Employer
Total Views
5
Financial Crimes Counsel Duties: Provide legal advice... Act, Bank Secrecy Act, OFAC/HMT regulations, U.S. Foreign Corrupt... and work with outside counsel as necessary, in representing... the Firm before regulatory authorities in matters related to AML legal issues. Assist with responding... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
74
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
Narrow Your Search Results - Try Advanced Search

Search All New York Ofac Counsel Jobs

Also Search ofac counsel Jobs in New York 's major cities: