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

MVNnR1dhbmhEZG9WUnZodldCTm1EeDZFWXc9PQ==
  • 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

Restoration Exteriors, LLC

Carpenter / Door & Window Installer / Deck Builder Job at Restoration Exteriors, LLC

 ...(metal bending) The candidate must be proficient in setting doors and windows. The candidate must have hands on experience in...  ...not limited to: Framing (decks and porches). Deck board installation (composite and wood). Railing installation (composite and wood... 

Teradata

Senior Manager, GTM Incentives Job at Teradata

**Our Company**At Teradata, we believe that people thrive when empowered with better information. That's why we built the most complete cloud analytics and data platform for AI. By delivering harmonized data, trusted AI, and faster innovation, we uplift and empower our... 

Unified Growth Partners Inc.

Licensed Health Insurance Agent Job at Unified Growth Partners Inc.

 ...Licensed Health Insurance Agents Were Looking for You! Unified Growth Partners, an independently owned agency, is excited to offer a rewarding opportunity for ambitious Licensed Health Insurance Agents . This contract role equips you with everything you need... 

Columbia Gorge Motors

ASE Certified Automotive Technician Job at Columbia Gorge Motors

 ...Experienced)* Medical, Dental & Vision Insurance * 401K Plan * Paid time off and vacation* Growth opportunities * Paid Training...  ...a career in the industry, apply today. We are willing to pay relocation bonus, signing bonus in addition to our robust benefits package... 

Vertical Careers, Inc.

Manager, Financial Reporting (SEC) for large publicly traded Financial Services firm Job at Vertical Careers, Inc.

 ...managing the SEC reporting function and providing direct accounting policy support. Responsibilities ~ Prepare and review all public filings (10-Q, 10-K, 8K and other SEC filings) and assign the revamp of certain sections as needed. ~ Work with the investor...