1 - 7 of 10

ofac specialist jobs near Doral, FL


  • Quality Assurance Specialist

    NEW

    BankUnited

    - Miami Lakes, FL

    Loan Fee Assessment and Payments OFAC Checks Issuing Payoff Letters and Processing Payoff Requests SBA Loan Processing and Reporting SCRA (Service Member Relief Act) SWAP...

    1 day ago from Money Jobs
  • Sr Documentation Specialist (2 011995 358235)

    Adecco

    - Miami, FL

    Group is recruiting for a Documentation Specialist, Senior level, in the Miami, FL ... USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity...

    30+ days ago from Adecco
  • Senior BSA Analyst

    NEW

    Kforce Inc.

    - Miami, FL

    * Perform CIP & KYC review * Perform OFAC and 314A certifications under the USA Patriot Act * Review data to accurately assess bank customers for unusual and suspicious...

    1 day ago from Kforce Finance & Accounting
  • AML Officer

    Marcum Search

    - Fort Lauderdale, FL

    Bank Secrecy Act (BSA), U.S.A. PATRIOT ACT, OFAC, and CIP-KYC rules and regulations ... KNOWLEDGE, SKILLS & ABILITIES: Extensive knowledge of BSA/AML/OFAC/CIP/KYC regulations...

    6 days ago from Marcum Search LLC
  • BSA/AML Supervisor

    Ascendo Resources

    - Miami, FL

    Works closely with the BSA Manager to ensure that Bank’s BSA / OFAC programs are compliant and effective; recommends changes as appropriate Acts as a resource for Bank’s employees...

    17 days ago from Money Jobs
  • Seeking BSA Compliance Analyst based

    Albion Staffing

    - Miami, FL

    â?¢Conduct OFAC spot checks when DataPro generates system updates â?¢Conduct OFAC ... FDIC issues OFAC updates â?¢Review and store daily OFAC Reports â?¢Conduct World-Check...

    30+ days ago from Albion Staffing
  • Sr. BSA Analyst

    Kforce Inc.

    - Miami, FL

    * Perform CIP & KYC review. * Perform OFAC and 314A certifications under the USA Patriot Act. * Review data to accurately assess bank customers for unusual and suspicious...

    30+ days ago from Kforce Finance & Accounting
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