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Line of Service IFS Industry Not Applicable IFS State City NJJersey City Travel Requirements 020% Position TypeFull Time Auto req ID 17534BR PwC/LoS Overview ...
As a Loan Originator, you will become part of PNC Mortgage, a specialized subsidiary of PNC, a fullservice mortgage company that originates, acquires, markets ...
As a Loan Originator, you will become part of PNC Mortgage, a specialized subsidiary of PNC, a fullservice mortgage company that originates, acquires, markets ...
As a Loan Originator, you will become part of PNC Mortgage, a specialized subsidiary of PNC, a fullservice mortgage company that originates, acquires, markets ...
As a Loan Originator, you will become part of PNC Mortgage, a specialized subsidiary of PNC, a fullservice mortgage company that originates, acquires, markets ...
The Workplace Banking Business Development Officer is responsible to proactively call on area businesses. The goal is to create relationships with these businesses ...
The Wealth Management division of an investment bank seeks a Regional Compliance Officer responsible for the oversight of sales activities for four wealth management ...
As a Loan Originator with PNC Mortgage, you be involved in a variety of initiatives and activities supporting our fullservice mortgage company that originates, ...
The PNC Investments Regional Supervisory Officer (RSO) will be delegated many of the supervisory responsibilities that are assigned to the Designated Supervisory ...
Our client is an international toptier hedge fund with in excess of $10 billion under management. The legal assistant will support the General Counsel and ...
For your reference, we have included the original job posting below.
BSA Compliance Officer
Job Number:
44161336
Company Name:
Confidential Company
Job Location:
New York, NY Us
Job Category:
Accounting & Finance
Salary:
$140K+
BSA Compliance Officer
BSA Compliance Officer
$140K + up to 40% Bonus
Billion dollar global investment conglomerate seeks Advanced Degrees (JD or Masters a +) Certification such as Association of Certified Anti Money Laundering Specialists also a +. Must have 5 + years BSA/AML hands on experience. Responsible for overall management of daily operation and monitoring of BSA/AML/OFAC and KYC compliance programs. Ensure BSA/AML is inline with current industry best practices and both efficient and effective in terms of current governance and internal controls. Keep CCO and Anti-Money Laundering over site committee informed of ongoing issues. Draft AML and OFAC risk assessments and money laundering survey. Maintain effective and efficient compliance programs and make appropriate enhancements when necessary. Devise and assist with administration with general training programs. Act as front line compliance coordinator for all internal audits, compliance and regulatory examinations. Address any audit or examination findings accordingly. Develop and enhance compliance automation, review specifications and participate and evaluate testings and make recommendations. Detailed understanding of complex OFAC regulations; assess transactions and business deals and draft OFAC reports. Knowledge of OFAC risks associated with products, business lines and countries. Identify best practice and work with team. Ability to set new standards for specified regulatory area. Must have thorough knowledge of federal and state banking laws and regulations particularly the Bank Secrecy Act and USA Patriot Act. Must have strong leadership, decision making, relationship and project management skills. Hands-on experience in implementation and testing in automated monitoring, filtering and database systems. Must be able to multitask with strong written and verbal communications skills. Investigative and SAR filing experience at a financial institution.
The opportunity number you have entered is either no longer available or does not exist. You can use the job search box below to find other jobs matching your desired criteria.
