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
Oloop Technology Solutions
...Role: Senior Salesforce Developer Location: Remote Duration: 1 Year Contract Job Description : Need a Senior Salesforce Developer with Service Cloud experience and experience developing with OmniStudio, LWC, and Apex. Certified Omni Developer is a...
The University of Iowa
..., Gastroenterology, General Pediatrics, Genetics, Hematology/Oncology, Infectious Diseases, Neonatology, Nephrology and Dialysis, Neurology, Pediatric Psychology, and Rheumatology, or any related area. Candidates rank will be dependent on qualifications and experience....
Tutor Me Education
...creating safe, nurturing, and dynamic environments where students can learn and grow. We are seeking a passionate and experienced Chinese Tutor to provide personalized instruction in the Chinese language, including Mandarin (or Cantonese if required). The tutor will...
Medsurg Sales Staffing
Blue Chip Device Manufacturer is expanding. We are recruiting for an experienced device sales manager. Region open due to promotion. Manage a sales force of 9 reps and 5 clinical... ...* At least 3yrs in high tech, high income medical device sales management experience....
China Global Connections
..., 18-25k Job responsibilities Teach the subject ofChinese toprimaryschoolstudents utilizing the DSE framework and ensuring an engaging and enriching learningexperiencePreparing lessons...