Ofac Jobs in Duncanville

Regulatory Counsel Duties: Will be responsible for overseeing and coordinating all regulatory reporting required of company and its affiliates primarily in the . Will also be the main point of contact within company's legal department for company's Compliance Office by serving as a subject matter resource and provide legal advice related to the Bank Secrecy Act, OFAC and AML matters. Provide... legal advice regarding key compliance regulations relating to company's business,... 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Note: This job is no longer active.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

Regulatory Counsel Duties: Provide legal advice regarding key compliance regulations relating to company’s business, including BSA and OFAC. Assist in the monitoring... and analyzing the impact of federal and state legislation on company’s business lines; Help ensure that company’s BSA/AML Compliance Program is in line with current industry best practices and is both efficient and effective in terms of current BSA/AML/OFAC and KYC governance and internal controls. Providi... 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Note: This job is no longer active.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

Regulatory Counsel The candidate will provide legal advice regarding key compliance regulations relating to firm’s business, including BSA and OFAC. Will assist in the... monitoring and analyzing the impact of federal and state legislation on firm’s business lines. Help ensure that firm’s BSA/AML Compliance Program is in line with current industry best practices and is both efficient and effective in terms of current BSA/AML/OFAC and KYC governance and internal controls.... 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

Manager – Service and Collections Candidate will be responsible for providing advisory support, and developing and executing monitoring and testing programs for the servicing and collections as well as the prepaid card product. Will also work with the CMS/Core Compliance manager to ensure that the servicing, collections and prepaid card product are reflected in the Compliance Management System. Serve as key compliance contact to answer compliance related questio... 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

Director of BSA Compliance Duties: Developing, implementing and administering all aspects of the Compliance Program for the Bank Secrecy Act and related regulations. Oversees all aspects of the corporate-wide compliance programs for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program (CIP). Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Ide... 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

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Director of BSA Compliance Duties: Developing, implementing and administering all aspects of the Compliance Program for the Bank Secrecy Act and related regulations. Oversees all aspects of the... 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

Manager Service and Collections Duties: Responsible for providing advisory support, and developing and executing monitoring and testing programs for the servicing and collections as well as the prepaid card product. Work with the CMS/Core Compliance Manager to ensure that the servicing, collections and prepaid card product are reflected in the Compliance Management System. Support prepaid card from a compliance perspective and serve as BSA/AML/OFAC Compliance Offi... 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

VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment.... Keep abreast of industry changes, trends and best practices relating to BSA/AML/OFAC and Anti-Corruption compliance issues and draft memoranda to... 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

VP Associate General Counsel - Regulatory Duties: Responsible for overseeing and coordinating all regulatory reporting required of firm and its affiliates primarily in the . Will be the main point of contact within legal department for Compliance Office by serving as a subject matter resource and provide legal advice related to the Bank Secrecy Act, OFAC and AML matters. Provide... legal advice regarding key compliance regulations relating to firm’s business, including B... 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

Regulatory Counsel Duties: Provide legal advice regarding key compliance regulations relating to company's business, including BSA and OFAC. Assist in the monitoring... and analyzing the impact of federal and state legislation on company s business lines; Help ensure that company's BSA/AML Compliance Program is in line with current industry best practices and is both efficient and effective in terms of current BSA/AML/OFAC and KYC governance and internal contro... 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