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

V1V4RUJHY2xUWmZoRXZOaHkxUlVrb2Fp
  • 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

Sleep Inn & Suites Lancaster

Laundry Attendant Job at Sleep Inn & Suites Lancaster

The Sleep Inn & Suites in Lancaster, WI., is currently accepting applications for a seasonal laundry attendant opportunity. This position will offer flexible hours and employment through mid-September, perfect for someone who is looking for a fun-fast paced environment... 

HH Art Home Shares Co., Ltd

France or UK Sales Representative (Decoration Painting & Mirror Frame) - Remote Report Job at HH Art Home Shares Co., Ltd

 ..., South American, Europe, Asia, Australia, Middle East and many other countries. We have passed factory audit annually by Wal-Mart, Ross, Next and other world class retailers.HH Art Home Shares Co., Ltd." has about 1500 employees, and is the leading design and manufacturing... 

LaSalle Network

Entry-Level Accountant Job at LaSalle Network

We are seeking a detail-oriented and motivated Entry-Level Accountant to join our clients finance team located near, Waukegan, IL. This...  ...to start their career in accounting. You will gain hands-on experience and develop your skills in various accounting functions.... 

Alexandria Real Estate Equities, Inc

Real Estate Legal Coordinator Job at Alexandria Real Estate Equities, Inc

**Real Estate Legal Coordinator**Location **Pasadena, CA**Job Function **Legal**Employment Status **Regular, Full-Time, Non-Exempt**Apply...  ...aspects of acquisition, sale, joint venture, and secured loan transactions, including any or all of the following: o Schedule and... 

Duvall Plumbing Co

Dispatcher Job at Duvall Plumbing Co

 ...The primary responsibilities of the Dispatch and Retail Coordinator is to take calls and organize the daily dispatch of Sales/Service technicians and comfort specialists for the company, working to achieve a fuel and time efficient route. The ideal candidate would be...