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

cjNVUFUrdVVLekJ1L2xuWGRTNmhLcTFn
  • In House Jobs | JDHuntr
  • New York, NY

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

AccorHotel

Esthetician PT- Winter Season Job at AccorHotel

What is in it for you: The ability to live and work where people come to vacation. The lodge is ideally located in Mountain village right at the base of the ski slopes. Incredible company culture and support. Enjoy coming to work each day. Be an employee not a...

Gpac

Plastic Surgeon Needed! Job at Gpac

Plastic Surgeon - Needed! Our clients are searching for a skilled plastic surgeon to join their surgical team. As a Plastic Surgeon...  ...skilled in reconstructive surgical techniques and maintain a steady hand under pressure. Must be an active listener who will answer all... 

PacifiCorp

Renewable Resource Reporting Analyst II, Salt Lake City, UT #112241 Job at PacifiCorp

Renewable Resource Reporting Analyst II, Salt Lake City, UT #112241 Date: Nov 13, 2024 Location: SALT LAKE CITY, UT, US, 84116 Company: PacifiCorp JOIN OUR TEAM PacifiCorp is seeking customer-centric candidates to grow and sustain our commitment...

The McLemore Agency

Independent Life Insurance Agent Job at The McLemore Agency

 ...We are looking for INDEPENDENT LIFE INSURANCE AGENTS who are ready to learn the business, work hard, have fun, and build a legacy for themselves instead of working for someone elses dream! Start a career in financial services, one of the most stable and lucrative industries... 

PacifiCorp

Senior Business Analyst - Portland, Oregon - 112738 Job at PacifiCorp

 ...directly related experience in gathering, analysis, interpretation, trending, forecasting, and modeling skills. Working knowledge of SAP. Strong understanding of company capitalization policy. Project management skills including project leadership, task...