Overview General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY job at In House Jobs | JDHuntr. New York, NY. To apply go to JDHuntr.com Location: New York, NY Employment Type: Full-Time Salary: $141,000 - $247,000 per year Responsibilities 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 Your Business (KYC/KYB), transaction monitoring, sanctions screening, Suspicious Activity Reports (SARs). #J-18808-Ljbffr Itlearn360
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Overview Bank of America Merrill Lynch has an opportunity for a Senior Quantitative Finance Analyst / Quantitative Finance Manager within our Global Risk Analytics (GRA) function. GRA develops models and analytical tools for effective risk and capital measurement, management...
...supervision, the incumbent of this position provides professional nursing care to clinic patients. Works collaboratively with the... ...coordinate patient transfer to hospital and/or discharge; give telephone orders; accept telephone test results; perform telephone triage...
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