General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY at In House Jobs | [...] Job at Itlearn360, New York, NY

NEx3SUR3Mk1jTEV0VFQrMjRzSUVGSXpuUWc9PQ==
  • Itlearn360
  • New York, NY

Job Description

Overview General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY job at In House Jobs | JDHuntr. New York, NY. To apply go to JDHuntr.com Location: New York, NY Employment Type: Full-Time Salary: $141,000 - $247,000 per year Responsibilities 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 Your Business (KYC/KYB), transaction monitoring, sanctions screening, Suspicious Activity Reports (SARs). #J-18808-Ljbffr Itlearn360

Job Tags

Full time,

Similar Jobs

Surgery Partners, Inc

Experienced BE/BC Cardiovascular Surgeon Job at Surgery Partners, Inc

Experienced BE/BC Cardiovascular Surgeon Join to apply for the Experienced BE/BC Cardiovascular Surgeon role at Surgery Partners, Inc...  ...outdoor adventure including, camping, hiking, horseback riding, water/snow skiing, rock/ice climbing, boating, off-road motorsports, and... 

Sunbelt Staffing

School Speech Language Pathologist (SLP/SLPA) w/ Benefits - Orwin, PA Job at Sunbelt Staffing

 ...Job Description Job Description Master's degree in Speech-Language Pathology, active SLP license and 1+ year of Speech-Language...  ...considered. Sunbelt Staffing is seeking Speech Language Pathologists (SLP/SLPA) in the Orwin, PA area for a vacancies at local K-... 

Wegmans Food Markets

Store Shopper Job at Wegmans Food Markets

 ...customers and helping them to live healthier, better lives. As a Store Shopper, you will be responsible for utilizing the latest technology to...  ...benefits*# Paid time off (PTO) to help you balance your personal and work life # Higher premium pay rates for working overtime... 

Executive Construction

Safety Engineer Job at Executive Construction

 ...Salary: $60,000-$90,000 It is the responsibility of anSafety Engineerto assist the Safety Director in Executive Construction's safety operations. It is imperative that the Safety Engineer become familiar with all of Executive Constructions Policies and Procedures and... 

American Eagle Outfitters

AE - Brand Ambassador (Sales Associate) Job at American Eagle Outfitters

 ...across the platform. Remove all mentions of posted dates, requisition numbers, and any navigation indicators like "read more" or social media links. Strip away any emojis, special characters, and error messages. Keep only the job title and description, ensuring a high...