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

ProDrivers

Local Class A Truck Driver - Home Daily Job at ProDrivers

 ...ProDrivers is seeking dedicated Class A licensed truck drivers to join our team for local pick-up and deliveries. This is an...  ...and the prospect of being home every day. This position offers...  ...Responsibilities: Operate home daily routes with no touch freight.... 

CTTX Health

Clinical Research Associate Job at CTTX Health

 ...Are you passionate about clinical research and ready to make an impact on patients' lives? We're looking for a Clinical Research Associate (CRA) to join a fast-growing biotech company (...  ...~3+ years of CRA or site monitoring experience. ~ Strong knowledge of ICH-GCP and... 

Community Health Programs Inc

Certified Dental Assistant Job at Community Health Programs Inc

 ...Description Salary Range: $24.00 - $28.00 / hour Location: Neighborhood Dental Center (Pittsfield, MA) or Great Barrington Dental Center (Great Barrington, MA) The Certified Dental Assistant provides support to CHP dentists and dental hygienists. This person is... 

PG&E Corporation

Sr Manager, Wildfire Compliance - Location Flexible Job at PG&E Corporation

Job Description Requisition ID # 166039 Job Category: Compliance / Risk / Quality Assurance; Government and Regulatory Relations; Maintenance / Construction / Operations Job Level: Senior Manager Business Unit: Electric Engineering Work Type: Hybrid Job ...

Gaffa group

Event Coordinator Job at Gaffa group

 ...we believe memorable experiences bring people together and strengthen our brand. Were looking for a highly organized and creative Events Coordinator to plan, manage, and execute events that inspire, engage, and deliver results. Whether its a corporate function,...