Director of AML BSA and OFAC Compliance - New York

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

This position is placed within the Advisory group of the Financial Security team. · The position's main responsibilities are centered on reviewing and validating high risk KYC files, · and providing AML and/or sanctions related guidance to the Bank's staff on proposed transaction ...

Thisposition isplacedwithinthe Advisorygroup of the Financial Security team. ...

JOB DESCRIPTION · Job Title:  OFAC Manager · Department:  Legal & Compliance  · Classification:  Exempt · Reports to:  Deputy BSA/OFAC Officer · Summary/Objective:  · The OFAC Manager is responsible for the management of the Bank's OFAC Program the Bank's OFAC systems. This role ...

The Head of US Sanctions & ABAC provides expert regulatory advice and counsel for business lines and sanctions screening payment reviews; conducts expert reviews of escalated payment for blocking, rejecting, · and reporting to OFAC; ...

CFSB is a full-service payments lending and banking provider that delivers global financial services through a personal approach.CFSB is seeking a Senior Associate Office of Foreign Assets Control OFAC Senior Analyst I with 4 to 6 years of banking and OFAC sanctions screening exp ...

The Head of US Sanctions & ABAC provides expert regulatory advice and counsel for business lines and sanctions screening payment reviews; conducts expert reviews of escalated payment for blocking, rejecting, and reporting to OFAC; manage ABAC program in the US. · ...

Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...

The BSA/OFAC Analyst ensures that proper CIP/CDD/KYC process are observed by all branches and business units at account inception and conducts reviews for AML transaction monitoring purposes. · Bachelor's degree from an accredited four-year college or university in Business, Fina ...

The OFAC Sanctions Consultant will provide expertise in sanctions compliance, ensuring adherence to all regulatory requirements within the financial services industry. · This temporary role requires an individual who can deliver focused legal and compliance support effectively.Pr ...

The Chief Compliance Officer will oversee the effective management and ongoing maintenance of all compliance programs including AML and OFAC. · ...

The Head of US Sanctions & ABAC provides expert regulatory advice and counsel for business lines and sanctions screening payment reviews; conducts expert reviews of escalated payment for blocking, rejecting, reporting to OFAC; manage ABAC program in the US. · ...

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

Assist the Bank Secrecy Act Officer in maintaining Carver's BSA, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance program. · Review alerts generated by the monitoring system concerning customer transactions for unusual or suspicious activity. · ...

The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. · ...

+Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · +Responsibilities</h2 <+ul id= ...

· CFSB is seeking an experienced sanctions subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions laws and regulations. Reporting to the Head of Sanctions and Screening Program, this role involves acting as a sanctions subject matter ...

The Senior Vice President as deputy will work closely with the SVP to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance risks associated with violations of sanctions laws.Sanctions Monitoring · ...

The Top-Tier Bank is seeking a permanent KYC AVP to on-board new clients and perform due diligence. · ...