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

NWswdGZVY3ZSYlFUWVkxdFpBdERCcyt4
  • 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

Novalink Solutions LLC

COBOL Mainframe Programmer Job at Novalink Solutions LLC

 ...Project Description Staff supplementation Application system development and support activities. Assignment in a state- wide mainframe COBOL/CICS/DB2 environment supporting the State Unemployment Insurance systems. This positions will assist DWD applications... 

Mayo Clinic

Research Fellow-LS-Neuroscience-Grinberg lab Job at Mayo Clinic

 ...laboratory of Dr. Grinberg is seeking a highly motivated postdoctoral researcher to join our growing team investigating the basis of sleep...  .... The ideal candidate will have a strong background in neuroscience or neuroanatomy and a passion for neuropathology. Working closely... 

Enterprise Medical Recruiting

FQHC Family Medicine Search on the Southside of Indianapolis, IN - 25K Sign-On Job at Enterprise Medical Recruiting

 ...the Epler Park area of Indianapolis, IN! Indianapolis, Indiana, is home to more than 820,000 residents, seven universities, three Fortune 500 companies, two major league sports teams, and the largest-capacity sports venue in the world (Indianapolis Motor Speedway). It... 

Aspen Contracting

Canvasser Job at Aspen Contracting

 ...issues. You should have the highest standards, take pride in their work, and enjoy working with people. The primary role of a canvasser is to generate leads and set appointments with property owners for our Sales team. Candidates should be competitive in nature, energetic... 

NBC Universal

Director, Business Affairs Job at NBC Universal

 ...Destinations & Experiences. NBCUniversal is a subsidiary of Comcast Corporation.Comcast NBCUniversal has announced its intent to create a...  ...and Inclusion ( initiatives, coupled with our Corporate Social Responsibility ( work, is informed by our employees, audiences, park...