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

cWxLZW5pUlhVeENYYlpZQXF4VGhCMVJXcmc9PQ==
  • 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

Wheaton Warrenville Unit School District 200

Franklin Middle School Attendance Secretary (210 Work-Days) Job at Wheaton Warrenville Unit School District 200

Position Type:Secretarial/Clerical/School Secretary - 10-Month Date Posted:11/12/2024 Location:Franklin Middle School Salary Grade C, Starting hourly pay rate $15.97Hours/Day: 7.5 (full-time)Work days/year : 210 Position: Attendance Secretary (210 Days)... 

Duty First Consulting

Junior Health Policy and Operations Analyst Job at Duty First Consulting

 ...professionals that delivers exceptional service, creative insights, and high-quality results. DFC is seeking an entry level Junior Health Policy and Operations Analyst to join an operations support contract in the federal healthcare consulting industry. The team is seeking a... 

Country Club Hills School District 160

Director of Human Resources and Public Relations Job at Country Club Hills School District 160

 ...Board Approval Closing Date: Until Filled Title: Director of Human Resources and Public Relations Qualifications: ~ Master's...  ...leaves of absence, and FMLA or LTD applicability. Work comp renewal and oversees OSHA reporting and daily work... 

General Dynamics Mission Systems

Engineering Project Lead - Torpedo Programs Job at General Dynamics Mission Systems

 ...leadership experience, including cost, scheduling and technical management. CLEARANCE REQUIREMENTS: Department of Defense Secret security...  ...outside of the normal engineering role. What Sets You Apart: Navy labs, Surface or Undersea, and/or torpedo systems experience Current... 

Optum

Hospitalist & Internal Medicine Physician, Inpatient & Outpatient - Everett, WA Job at Optum

 ...the focus. We care for medically complex patients both in the hospital and part of their primary care team. The Everett Clinic is...  ...to race, color, religion, sex, age, national origin, protected veteran status, disability status, sexual orientation, gender identity...