Ofac Jobs in Jacksonville

Senior Counsel The candidate reports to the General Counsel. Manage internal compliance program and ensure compliance with federal and state regulations (OFAC, FinCEN, Reg. E, etc).... Monitor regulatory developments and update corporate policies and procedures as necessary. Provide preventive legal counseling and training, particularly with respect to risks associated with the company's operations. Serve as lead attorney on various business activities and transactions. Negotia... 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Note: This job is no longer active.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 International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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Note: This job is no longer active.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

Program Consultant Duties: Will be responsible for assisting Chief Compliance Officer, BSA Officer, and Senior Management in evaluating company's current BSA/AML/OFAC Program (the “Program”) for compliance with relevant rules and regulations, operational efficiency, scalability, overall effectiveness, and partnership with the business. Evaluate current Program for compliance with relevant rules and regulations. Determine if there are areas of the Program in... 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

Sanctions and Embargoes Quality Assurance Officer, OFAC The candidate will support... the Regional Head of Sanctions in protecting DB from legal, regulatory and reputation risk with regard to Sanctions and Embargoes. Will propose effective minimum standards for Sanctions-compliance and support the definition of requirements for the Bank’s transaction filtering and client screening application. Continuously monitor the regulatory situation as to sanctions and embargoes. Manage... 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

Sanctions Compliance Officer, Investigations The candidate will diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and EU regulations and... DB policy to payment messages and coordinate significant issues requiring further escalation within DB Anti-Financial Crimes and across business and operations. Monitor the regulatory situation in the reg... 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

Sanctions Compliance Officer, Investigations- Associate The candidate will support firm in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries. Will diligently investigate payment messages escalated from Regulatory Filtering Operations to United States (US) Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and European Union (EU)... regulations and... 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

Sanctions Compliance Officer, Investigations Associate The candidate will support firm in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries. Will diligently investigate payment messages escalated from Regulatory Filtering Operations to United States (US) Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and European Union (EU)... regulations and... 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

Compliance Officer, Investigations - Assistant Vice President Job ID: 3168625 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2018-02-23 Location: Jacksonville, United States of America Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank’s risks and help to avert unintentional rule breaches and conflicts of interest. At... 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

Sanctions & Embargoes / OFAC Team Leader / Manager... - Vice President The candidate will support Firm in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries. Will manage a team of 6-8 full time employees. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC 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

Sanctions Compliance Officer, Investigations - Assistant Vice President Responsibilities: Support in protecting the Bank from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to United States (US) Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and EU regulations and... Deutsche Bank... 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