OFAC / Sanctions Audit Manager

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...

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...

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...

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly...

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 Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

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...

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...

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...

Pay Range: $26- 42/hrJOB SUMMARYThe Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e....

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 POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...

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...

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...

Perform daily management responsibilities in complying with the branch’s Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC compliance; ensures functions are performed accurately, thoroughly and in accordance with the timeframes required by...

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 POSITION IS REMOTE, BUT CANDIDATES MUST BE LOCATED...