Job Description
General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY
To apply go to JDHuntr.com
*Serve as the subject matter expert on BSA/AML/OFAC matters to the company. *Develop, enhance, and manage effective BSA/AML and OFAC sanctions compliance programs in alignment with the company's business and risk profile. *This will include, but is not limited to, enhancing and maintaining policies and procedures on Know Your Customer and Know You Business (KYC/KYB), transaction monitoring, sanctions screening, Suspicious Activity Reports (SARs). $141,000 - $247,000
in house jobs, general counsel jobs, go in house with jdhuntr in house jobs, in house jobs California, in-house jobs CA, in house counsel jobs DC, in house counsel jobs Florida, in house counsel jobs NY, in-house legal jobs, legal jobs Los Angeles, legal jobs New York, legal jobs, law jobs, corporate counsel jobs, corporate lawyer jobs, lawyer jobs California, in-house jobs TX, in-house jobs NJ, in-house jobs IL, in-house jobs San Francisco, in-house jobs GA
Employment Type: Full-Time
Salary: $ 141,000.00 247,000.00 Per Year
Job Tags
Full time,
Similar Jobs
ConnectPrep
...goal is to redefine tutoring to use data, insight, and our extensive teaching experience... ...The Opportunity: We are offering a Data Analyst Internship for qualified candidates. This... ...platforms Experience collaborating in remote or hybrid teams (Slack, Zoom, project...
TagDm inc.
...Description: We are looking for an enthusiastic and motivated Entry-Level Sales Representative to join our growing sales team. This is a... ...Update customer records and track sales activities using our CRM software. Team Collaboration: Work closely with senior sales...
Archdiocese of Omaha
...Location Name of Facility : St. Vincent de Paul School Address 14330 Eagle Run Drive Omaha, Nebraska 68164 Submitted... ...Skills/PowerSchool Education and Experience Experience in working in a school or as a secretary would be helpful, but not mandatory....
Department of Industrial Relations
...Job Description and Duties Under the direction of the Deputy Labor Commissioner III (Senior Deputy), proactively investigates claims to evaluate compliance with the law. Interviews workers, holds settlement conferences to resolve disputes prior to adjudication of...