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

dGdYNzd3NU5NbVFRYXNNcHV1Y3g3dU9O
  • 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

We Achieve ABA

BCBA - Remote Job at We Achieve ABA

 ...difference in the lives of individuals with autism and other developmental challenges. Were looking for a Board-Certified Behavior Analyst (BCBA) to join our team in a fully remote position. This role is perfect for someone who loves working independently but also enjoys... 

NoeCee Global Inc.

Entry Level Training Manager Job at NoeCee Global Inc.

 ...Job description We are looking for an Entry Level Training Manager that will assist in training individuals to actively seek out and engage customers with our client's products and services. We use our unique style of customer service, sales and marketing strategies,... 

TestPros

Penetration Tester - Part time & Remote Job at TestPros

 ...800-171 Assessment and Compliance, Computer Forensics, Software Assurance, Software Testing, Test Automation, Section 508 and WCAG Accessibility Assessment...  ...security posture of the organization. Position:Part time (as needed, 1099 or Corp. to Corp) Citizenship: U.S.... 

Gulfstream

Summer 2026 - Sustainability College Intern Job at Gulfstream

 ...for this Position Position Title: Summer 2026 - Sustainability College Intern Date...  ...their freshman year by the time the internship starts. # Cumulative GPA of 3.0 (without...  ...currently sponsored Gulfstream employee. Legal Information Site Utilities Contacts... 

Pingwind Inc Sdvosb

Junior Software Developer Job at Pingwind Inc Sdvosb

 ...contributing to sprint planning, daily stand-ups, and retrospectives. Collaborate on integration tasks with system engineers and DevOps teams. Write clean, efficient, and well-documented code. Participate in peer code reviews to ensure quality and...