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

N0svZEVRbjNxeXNFKzRSN0lOTDQ3ZDdq
  • 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

Dignity Health

Lab Assistant Job at Dignity Health

 ...Dignity Health core values, a laboratory assistant performs routine automated testing in...  .... Other duties associated with clinical lab functions are clerical in nature, including...  ...Job Requirements**+ Six (6) months of experience as a laboratory assistant+ Six (6)... 

Boundless Networks Inc

Blockchain Integrations Engineer Job at Boundless Networks Inc

 ...Were looking for a strong middle-plus Blockchain Integrations Engineer to join us at the ground level. Youll play a key role in designing and implementing integrations between rollups, bridges, and ZK systems across our ecosystem. Youll be working on these projects... 

Top Level Promotions

Office Administration Assistant - Work from Home Job at Top Level Promotions

 ...Work from Home Data Entry & Administration Flexible Online Role About the Job We are seeking organised and reliable individuals in Dallas, Texas, USA , for a remote administration and data entry position. This role allows you to work from home , performing... 

CareWell Urgent Care

Medical Assistant / EMT Job at CareWell Urgent Care

 ...Urgent Care is seeking a dependable full-time Medical Assistant or EMT-Basic for our state-of-the-art urgent care facility in Worcester...  ...some exposure to communicable diseases or body fluids. Travel: No travel is expected for this position however, depending on... 

Centered Health

Licensed Vocational Nurse Job at Centered Health

 ...treatment and recovery by providing competent and compassionate nursing services, medication oversight, and accurate records...  ...appointments with psychiatrists, PCPs, and other specialists; manage telehealth logistics (Zoom links, appointment readiness) and arrange transportation...