Top 2267 Optimization manager Jobs in New York, Ny

OFAC Manager
MJ Boyd Consulting —New York, NY
- $115,000 a year
- 6 years
- Office
- Analysis skills
Quick Apply
Ecommerce Manager
HIPPEAS —New York, NY
- $100,000 - $110,000 a year
- Full-time
- Hybrid work
- Marketing
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Senior Marketing Program Manager
AllSTEM Connections —New York, NY
- $53 - $57 an hour
- Contract
- Hybrid work
- Google Workspace
- 7 years
- Office
Quick Apply
14d
Creative Marketing Manager/Senior Marketing Manager
Confidential —Bronx, NY
- $125,000 - $140,000 a year
- Full-time
- 7 years
- Microsoft Excel
- Marketing
- Health insurance
- Dental insurance
Quick Apply
Creative & Digital Marketing Manager
Matthew Bernstein MD PLLC —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Psychiatry
- Office
- 3 years
- Disability insurance
- Health insurance
Senior Manager of Revenue Cycle Management
FreedomCare —New York, NY
- $120,000 - $170,000 a year
- Remote
- Finance
- Master's degree
- 8 years
- Health insurance
- Retirement plan
Quick Apply
Social Media Manager
Flock Safety —New York, NY
- $100,000 - $130,000 a year
- Email
- Remote
- Writing skills
- Organizational skills
- Senior level
- Paid parental leave
- Health savings account
Clinical Pharmacy Manager Solid Organ Transplant
Montefiore Einstein —Bronx, NY
- $152,000 - $190,000 a year
- Full-time
- Management
- Outpatient
- Supervising experience
Hotel Sales Manager
Courtyard by Marriott - Edgewater, NJ NYC Area —Edgewater, NJ
- $55,000 - $60,000 a year
- Full-time
- Mid-level
- Hotel
- Organizational skills
- Paid holidays
- Health insurance
Quick Apply
7d
HVAC Manager
Whalen & Ives —Park Ridge, NJ
- $100,000 - $120,000 a year
- Full-time
- Background check
- Microsoft Excel
- Pass drug screening
- Paid holidays
- Disability insurance
6d
Emergency Veterinary Practice Manager
URvet Care Veterinary Hospital —Roslyn Heights, NY
- $72,000 - $90,000 a year
- Full-time
- Background check
- Microsoft Excel
- Management
- Continuing education credits
- Paid holidays
Quick Apply
Continuous Improvement Supervisor (JFK)
Worldwide Flight Services, Inc. —Queens, NY
- $65,000 - $70,000 a year
- Ability to walk for extended periods
- Mid-level
- Analysis skills
- 401(k)
- Employee discount
Quick Apply
9d
Senior Product Manager
B2B Soft —New York, NY
- $160,000 - $190,000 a year
- Full-time
- 5 years
- Office
- Product management
- Health insurance
- 401(k)
Quick Apply
9d
CargoWise ERP Manager
OEC Group —New Hyde Park, NY
- $150,000 - $185,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Home Health Aide Nurse Manager
Hospice of New York —Long Island City, NY
- $105,000 - $117,000 a year
- Full-time
- Nursing
- RN License
- 5 years
- Mileage reimbursement
- Health insurance
Quick Apply
Dispatch Supervisor
Professional Transit —New York, NY
- $60,000 - $65,000 a year
- Weekends as needed
- Mid-level
- Administrative experience
- High school diploma or GED
Quick Apply
Context Engineer - Manager - Consulting - Location OPEN
EY —New York, NY
- $125,500 - $261,600 a year
- Azure
- System design
- Research
- Paid holidays
- Health insurance
E-commerce Marketing Manager
Advanced Derm Online —Woodcliff Lake, NJ
- $60,000 - $80,000 a year
- Full-time
- Merchandising
- Mid-level
- In-person
- Health insurance
- Paid time off
Quick Apply
Senior Regional Property Manager
Kushner —Newark, NJ
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Sales
- Health savings account
- Health insurance
Quick Apply
6d
Pharmaceutical Manufacturing & Packaging Manager -- Oral Solid Dosage (OSD)
Interact Engineering LLC —Whippany, NJ
- $135,000 - $165,000 a year
- Full-time
- 5 years
- Engineering
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
1d

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OFAC Manager

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$115,000 a year

Qualifications

Bachelor's degree
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

Summary/Objective:
The OFAC Manager is responsible for the management of the Bank’s OFAC Program the Bank’s OFAC systems. This role ensures effective identification, investigation, escalation, and reporting of sanctions-related risks across all Bank products, services, customers, and transactions.

Essential Functions:
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Develop specialized knowledge of all BSA, USA Patriot Act and OFAC compliance requirements;
2. Develop, implement, and maintain the Bank’s OFAC compliance program, including policies, procedures, and internal controls.
3. Oversee customer, transaction, and vendor screening systems to ensure timely and accurate OFAC screening.
4. Review, investigate, and disposition OFAC or PEP alerts, including potential matches and true hits.
5. Ensure blocked and rejected transactions are handled, reported, and maintained in accordance with regulatory requirements.
6. Develop and deliver OFAC training program for employees, tailored to job functions and risk exposure
7. Provide guidance to frontline staff, operations, and compliance team on sanctions-related matters.
8. Support internal audits, compliance testing, and independent reviews of the OFAC Program
9. Has primary responsibility for the Bank’s OFAC system, including sanctions screening systems/lists.
10. Conduct periodic risk assessments to identify sanctions exposure across business lines, products, and customers.
11. Maintain records of all required BSA documentation within regulatory and Bank retention guidelines.
12. Assist with preparation of regulatory examination materials as needed;

Competencies:
In order to perform the job successfully, an individual should demonstrate the following competencies:

1. Apply core BSA/OFAC skills to financial products and processes.
2. Communicate issues to Deputy BSA Officer, BSA Officer or Chief Compliance Officer in an effective manner.
3. Technical knowledge and analytical ability to manage the Bank’s BSA systems and assist in validation, tuning and optimization.

Supervisory Responsibility:
1. Supervise OFAC staff.
2. Interview, hire, and train OFAC staff; plan, assign, and direct work; appraise performance; reward and discipline employees; addressing complaints and resolving problems.

Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.

Travel Requirements: N/A

Required Education and Experience:
Bachelor's degree from an accredited four-year college or university. MBA or JD from an accredited college/university preferred but not required. 6 to 10 Years of AML/OFAC compliance experience in the financial industry. Advanced understanding of AML/OFAC principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC

Additional Qualifications:
CAMS Certification.

Language/Communication Skills:
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.

Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.

This is a 2nd Line of Defense position. 2nd Line of Defense Risk Management responsibilities, include:

Provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks.
Establish the Bank risk appetite statement; assist the first line on risk identification and assessment, and independently determine if the Bank risk profiles are within the Bank risk tolerance.
Has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns.

Salary: $115,000

New York, New York

Quick Apply

Refine Your Search

optimization manager jobs in new york, ny

OFAC Manager

Ecommerce Manager

Senior Marketing Program Manager

Creative Marketing Manager/Senior Marketing Manager

Creative & Digital Marketing Manager

Senior Manager of Revenue Cycle Management

Social Media Manager

Clinical Pharmacy Manager Solid Organ Transplant

Hotel Sales Manager

HVAC Manager

Emergency Veterinary Practice Manager

Continuous Improvement Supervisor (JFK)

Senior Product Manager

CargoWise ERP Manager

Home Health Aide Nurse Manager

Dispatch Supervisor

Context Engineer - Manager - Consulting - Location OPEN

E-commerce Marketing Manager

Senior Regional Property Manager

Pharmaceutical Manufacturing & Packaging Manager -- Oral Solid Dosage (OSD)

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