Ofac Jobs in Huntington

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Note: This job is no longer active.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

AML Sanctions Officer Duties: Assists the BSA/OFAC Officer in directing and managing BSA/AML/OFAC Program to ensure Company's compliance with all applicable regulatory requirements. Responsible for assisting developing, implementing and administering all aspects of the BSA/AML and Sanctions Compliance Program. Responsible for ensuring that corporate standards and industry/regulatory expectations realting to anti-money laundering policies, standards and practices are... 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Note: This job is no longer active.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

BSA Governance Duties: Will be responsible for working with the Bank's BSA/AML/OFAC Officer to develop and maintain effective BSA/AML/OFAC policies and procedures, perform annual risk assessments, maintain the BSA/AML/OFAC training program, and assist with regulatory examinations and internal audit reviews. Additional responsibilities include preparing the monthly management report for the Board of Directors and to develop quantitative and qualitative metrics to id... 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

Internal BSA Quality Control Manager The candidate will serves as a subject matter expert (SME) of both all aspects of AML and OFAC operations, including sanctions screening,... case development to SAR and customer due diligence and enhanced due diligence and developing statistically valid testing methodologies to ensure consistency in approach and execution, efficiency in operations and provide management with feedback on employee performance. In many instances, this will invo... 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

BSA Governance Duties: Working with the Bank’s BSA/AML/OFAC Officer to develop and maintain effective BSA/AML/OFAC policies and procedures, perform annual risk assessments, maintain the BSA/AML/OFAC training program, and assist with regulatory examinations and internal audit reviews. Additional responsibilities include preparing the monthly management report for the Board of Directors and to develop quantitative and qualitative metrics to identify key trends and ri... 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

Governance Manager The candidate assists with the development and periodic update of all BSA/AML policies and procedures to ensure the Bank is adhering fully with all applicable rules, regulations, and guidance. Maintains a deep understanding of BSA/AML related regulatory changes and industry trends to ensure the Bank’s policies and procedures meet industry standards. Performs annual BSA/AML and OFAC risk assessments to objectively... measure the effectiveness of existing contr... 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

BSA Governance Manager Duties: Assists with the development and periodic update of all BSA/AML policies and procedures to ensure the Bank is adhering fully with all applicable rules, regulations, and guidance. Maintains a deep understanding of BSA/AML related regulatory changes and industry trends to ensure the Bank’s policies and procedures meet industry standards. Performs annual BSA/AML and OFAC risk assessments to objectively... measure the effectiveness of existing control... 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

BSA Governance Manager Duties: Assists with the development and periodic update of all BSA/AML policies and procedures to ensure the Bank is adhering fully with all applicable rules, regulations, and guidance. Maintains a deep understanding of BSA/AML related regulatory changes and industry trends to ensure the Bank’s policies and procedures meet industry standards. Performs annual BSA/AML and OFAC risk assessments to objectively... measure the effectiveness of existing control... 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