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
Akaasa Technologies
...mastering Healthcare Professional and Healthcare organizational data 3. Strong experience with Excel 4. Proficient in SQL ability... ...related issues identified. Key Responsibilities: Works along hand with the Engagement Lead to support all aspects of...
AIM Aging In Maine
...Administrative Assistant / Elder Law and Estate Planning Hermon, ME... ...important and emotionally challenging times of their livesplanning for... ...work is personal. We believe legal services should be delivered... ...and plays an important part in creating a supportive and reassuring...
Levanti Law LLC
...We are currently seeking a paralegal/legal assistant for our small law firm. Prior law office experience is preferred. Primary duties will... ...and references to ****@*****.***. Job Types: Full-time, Part-time Pay: From $16.00 per hour Benefits: ~ Paid...
Andritz
...key industries that are shaping the future of the world we live in. Engineered Success NOW HIRING ADVANCED WELDER / FABRICATOR (1st Shift)Starting at $27.00 Join a team thats shaping the future and making a lasting impact! Thrive in a...