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

ZUNHYW5uZ01iTHcwUHhPTm4zMjJqUE9YVlE9PQ==
  • 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

Info Resume Edge

Assistant Spa Manager Job at Info Resume Edge

 ...Do you have a passion for wellness, leadership, and luxury hospitality? Were seeking a motivated and experienced Assistant Spa Manager to help oversee our spas daily operations and deliver an exceptional guest experience. If you're searching for spa management jobs near... 

QuinStreet

Remote Sr SEO and Brand Manager Job at QuinStreet

 ...results for consumers and brands in the worlds biggest channel. Job Category We are looking for a seasoned Senior SEO & Brand Strategy Manager to lead marketing and branding initiatives across multiple websites in our credit card and banking categories. In this... 

Eastern Waste Systems

Heavy Duty Diesel & Hydraulic Mechanic Job at Eastern Waste Systems

 ...Eastern Waste Systems, Inc . in Pompano Beach is looking to hire Diesel Mechanics for our Shop. We are a privately owned, locally operated Residential Bulk Removal Company. We are fast growing and have a strong presence in the South Florida area and are looking for enthusiastic... 

Dana Incorporated

Warehouse Operations Manager Job at Dana Incorporated

Job Purpose Direct and manage the overall manufacturing operations of the facility. Responsible for leading department initiatives through a collaborative team effort to fulfill customer requirements, team building and training. Provides leadership to first line supervisors...

Aris Search

MSP Tier 2 Job at Aris Search

We are a boutique IT recruiting agency that strictly works with IT consulting companies and managed services providers. We place candidates on a permanent, full time basis (no contract or contract-to-hire positions). Job Description Job Title: Tier 2 IT...