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

MEV3MjkwdDZqcGZsNURoKzlBa2RodUVNL3c9PQ==
  • 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

Emergent Financial Group

LIFE INSURANCE AGENT / WORK FROM HOME Job at Emergent Financial Group

 ...INDEPENDENCE ZERO Startup Fees NO Hidden Obligations Work Your Way, Your Schedule 5. IMMEDIATE OWNERSHIP ~100% Vested...  ...GETTING STARTED IS SIMPLE! No Prior Insurance Experience Needed No College Degree Required Must Be 18+ Years Old... 

Coast Medical Service

Travel Psychiatric Emergency Room Registered Nurse Job at Coast Medical Service

 ...Job Description Coast Medical Service is seeking a travel nurse RN Psychiatric for a travel nursing job in Rochester, New York. Job Description & Requirements ~ Specialty: Psychiatric ~ Discipline: RN ~ Start Date: 02/02/2026~ Duration: 13 weeks ~36 hours... 

TradeJobsWorkforce

Costco Meat Cutter Job at TradeJobsWorkforce

 ...Now hiring an experienced Costco Meat Cutter to respond promptly to inquiries and resolve basic issues, gain knowledge of company offerings to better serve clients, and maintain accurate records and documentation. Other duties include provide excellent service to customers... 

Aleut Federal

Project Coordinator - Construction Job at Aleut Federal

 ...organization anyone would be proud to be a part of. POSITION SUMMARY: The Project Coordinator will support project planning and implementation and coordinate day-to-day tasks. Manage major project components with limited supervision, including quality control, engineering... 

Doc Cafe

Nuclear Medicine Physician - $300 - $325/hourly Job at Doc Cafe

 ...DocCafe has an immediate opening for the following position: Physician - Nuclear Medicine in Lexington, Kentucky. Make $300 - $325/hourly. DocCafe is the premier physician and advanced practice job board to help you advance your healthcare career. --------------...