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

ODhEZVdkY1E3M0tzdUlUNTF3VVdmNVJH
  • 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

IQVIA

Nurse Educator Job at IQVIA

 ...minute and requires only a username and password. The entire application takes no more than 5-7 minutes to complete. : Our Nurse Educators experience a unique opportunity to employ their clinical expertise in a new way, while continuing to collaborate with... 

Geisinger Health

Medical Laboratory Scientist or Medical Laboratory Technician Job at Geisinger Health

 ...Location: Geisinger Medical Center (GMC) Shift: Nights (United States of America...  ...Join our team at Geisinger Medical Laboratories. You can find your passion for caring and...  ...Qualification and Details Medical Laboratory Scientist: Bachelor of Science degree from an... 

DEPENDABLE HEALTH SERVICES

Home Health Seeking Occupational Therapist (OT) Job at DEPENDABLE HEALTH SERVICES

 ...Home Health Seeking Occupational Therapist (OT) New and Recent Graduates Welcome Comprehensive Benefits Package Locations: Tucson, North Tucson...  ...management and organizational skills. ~ Willingness to travel for home visits. If you are passionate about making a... 

Beckman Production Services Inc.

Class A CDL Driver/Operator Job at Beckman Production Services Inc.

 ...orientation Paid time off Prescription drug insurance Safety equipment provided Vision insurance Beckman Production Services...  .../Operator with hazmat endorsement or the ability to obtain. Oilfield experience is a plus but is not required. This position is... 

Boston University

TRAINING SPECIALIST, Enrollment Services Operations Job at Boston University

 ...About the Role Boston University is seeking a detail-oriented and collaborative Training Specialist to support the successful implementation and ongoing use of the My BU Student system and other key platforms such as OnBase and Salesforce. Reporting to the Training...