OFAC Sanctions Consultant

Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered. This individual will assist in managing the branch's...

Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered. This individual will assist in managing the branch's...

Compliance Sanctions ConsultantNew York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered. This individual will assist in managing the branch's...

The Michael Page client is seeking an experienced OFAC Sanctions Consultant to join their team. As a key member of the sanctions compliance team, you will be responsible for reviewing internal and external referrals, conducting transaction reviews to identify potential sanctions risks, and assisting in the development of typologies for an automated sanctions...

Job Title: OFAC Sanctions ExpertJob Summary:Customers Bank is seeking an experienced OFAC Sanctions Expert to provide critical expertise in interpreting and applying U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) regulations and other global sanctions programs. This role is crucial in ensuring that the Bank remains compliant with...

OFAC Sanctions Role Overview We are seeking a skilled Sanctions Analyst to join our team at Experis. As a Sanctions Analyst, you will play a critical role in ensuring compliance with OFAC regulations and identifying potential sanctions risks. Your expertise in AML and Spanish language skills will be highly valued in this position. Key Responsibilities: *...

Job DescriptionJob DescriptionWe are offering a contract employment opportunity for an Audit Manager in the Financial Services industry with strong compliance audit experience with an emphasis on OFAC/Sanctions audit knowledge. Located in New York, you will be a vital part of our team, ensuring the smooth operation of our auditing activities. Your role will...

Ability to work within a correspondent bankImmediate hire About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Join Social Capital Resources in Midtown, Manhattan as we seek a skilled OFAC Compliance Analyst for a permanent positionAbout the Role:We are looking for a detail-oriented and analytical individual to join our team as an OFAC Compliance Analyst. In this role, you will be responsible for reviewing daily manual reports for OFAC screening, documenting the...

Our client is seeking a experienced OFAC Investigations professional to join their team.Client DetailsOur client is a foreign banking institution in NYC.DescriptionReviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;Assisting in ad-hoc returned payment and complex...

Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!Responsibilities:Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary.Review potential customer name matches from bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a)...

Our client is seeking a experienced Sanctions professional to join their team.Client DetailsOur client is a New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses. DescriptionThe OFAC Analyst will be responsible for the following: Identify...

Job Title: Associate Sanctions AnalystMichael Page is seeking a highly motivated and detail-oriented Associate Sanctions Analyst to join our team. As a key member of our Sanctions Compliance team, you will play a critical role in ensuring the organization's compliance with all relevant laws and regulations.Key Responsibilities:Perform screening and...

Job SummaryWe are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance team, you will be responsible for assisting and supporting the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanction Program.Key...

Our client, a leading financial institution, is seeking a seasoned OFAC Investigations professional to support their compliance efforts.Key Responsibilities:Review internal and external referrals to identify potential sanctions nexus;Assist in ad-hoc returned payment and complex post-hoc payment lookback reviews;Conduct transaction reviews as part of the BAU...

Client looking to move quicklyHigh growth opportunity About Our Client Top 5 Global Banking Organization out of APAC Job Description * The Sanction Analyst role is responsible for assisting and supporting the Sanction Compliance Officer and Assistant Compliance Officer in his/her role in managing, administering and coordinating the Sanction Program. *...

Job SummaryAs an OFAC Compliance Specialist at Michael Page, you will play a critical role in ensuring our client's financial institutions comply with U.S. sanctions regulations. This involves monitoring transactions, conducting investigations, and identifying potential risks associated with sanctioned individuals, entities, or countries.Key...

Bank located in Midtown is looking to hire an AVP Sanctions OfficerMaintain a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations. This includes monitoring new and proposed sanctions-related legislation, regulatory requirements, key enforcement actions, key trends, and emerging issues, as directed by the Head of...

Bank located in Midtown is looking to hire an AVP Sanctions OfficerMaintain a high degree of relevant knowledge with respect to OFAC and other sanctions laws and regulations. This includes monitoring new and proposed sanctions-related legislation, regulatory requirements, key enforcement actions, key trends, and emerging issues, as directed by the Head of...