AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole - New York City, NY - 120 000-150 000 USD в год
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The position reports directly to the...
May 23
AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole - New York City, NY - $120,000-150,000 per year
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The position reports directly to the...
May 23
Crédit Agricole - New York City, NY - $130,000-170,000 per year
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance officer Contract... and/or transactions. · Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The...
April 19
Crédit Agricole - New York City, NY - $130,000-170,000 per year
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance officer Contract... and/or transactions. · Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The...
April 19
AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB - New York City, NY - $120,000-150,000 per year
proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments...'s main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions...
May 22