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Ofac Jobs in Deer Park

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  3. New York
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  5. Ofac

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United States
Posted On Sep 24, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA knowledge, the candidate will be responsible for collaborating with leading organizations to develop and execute next-generation...

Posted On Sep 24, 26
Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary responsibility is to assist clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations. This role requires improving clients'...

Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

BSA compliance for digital asset activities, ensuring delivery quality, resource management, and risk management. - Serve as a senior client relationship leader, advising executive stakeholders on regulatory requirements and guidance, including BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions, as...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Loan Closing Officer III (Construction Loan Closer) The candidate coordinates and executes closing of direct, sold, purchased and syndicated deals by participating in ongoing meetings with the Deal Team (agent banks, participating banks, attorneys, Relationship Managers, Underwriters and Credit Officers). Along with Relationship Manager, ensures loan documents accurately reflect approved terms and conditions and are executed in a timely manner. Works with Deal Tea... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel The candidate will provide activities include pro-active problem solving, reviewing and drafting agreements, regulatory compliance (including export/import compliance) and advising internal business team on a wide variety of corporate legal matters that arise in connection with the domestic and international operations of this electronics defense contractor. Draft, review and negotiate a wide variety of contracts, including proprietary information a... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel & Director, Export Compliance The candidate will : Draft, review and negotiate a wide variety of contracts, including proprietary information agreements, consulting agreements, bailment agreements, intellectual property agreements, leases, customer contracts, subcontracts, and teaming agreements; Provide advice to all levels of the Company in all areas, including Operations, Contracts, Purchasing, Finance, Engineering, and Business Development, advi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst - Risk Management The candidate will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance, investig... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst - Risk Management Duties: Evaluate and assess situations to minimize risk and losses to the financial institution. Support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance, investigations and dispositions of potential suspiciou... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst - Risk Management Duties: Evaluate and assess situations to minimize risk and losses to the financial institution. Support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance, investigations and dispositions of potential suspiciou... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst- Risk Management The candidate will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance, investiga... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst I Duties: Will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with client’s accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance. Exceptions/Collections/Charge-Offs. Identify... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst I Responsibilities: Will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance, investigations and d... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst I The candidate will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with client’s accounts. Reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance. Identify deteriorating credit situations and notify senior staff/man... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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