OFAC Analyst Barclays Capital New York, NY

Job Detail

(2009-06-08) OFAC Analyst
Barclays Capital , (New York NY)
Required Skill: Ofac
530853 Apply online Save this job Send to friend Print this job Responsible for ensuring : Compliance with US legislation in relation to Bank Secrecy Act and US Patriot Act in relation to OFAC violations Compliance with Barclays Sanctions policy and procedures Detailed Payment and Customer investigations are performed in line with policies and false positives. Main DutiesProcess Activity 90%Investigate referrals where other processing a EFINANCIALCAREERS

(2009-11-18) OFAC Analyst	*****
Barclays Capital (New York, NY)
: Compliance with US legislation in relation to Bank Secrecy Act and US Patriot Act in relation to OFAC... Player Knowledge and Expertise:: ? Thorough knowledge/understanding of OFAC policies and Regulations... Office applications Preferred? 3 years experience in OFAC Compliance ? Knowledge of Funds Transfer EFINANCIALCAREERS
(2009-10-23) OFAC Compliance Surveillance Analyst	*****
Ashton Lane Group, Inc (New York, NY)
programs for the bank and the broker-dealer on Office of Foreign Assets Control (OFAC), section 311 & 314a of the USA PATRIOT Act? Identify regulatory OFAC compliance issues/concerns and make... and maintain the OFAC risk assessments.? Represent Compliance in all initiatives to implement EFINANCIALCAREERS
(2009-10-23) OFAC Surveillance Manager	*****
Ashton Lane Group, Inc (New York, NY)
the monitoring programs for the bank and the broker-dealer on Office of Foreign Assets Control (OFAC), section 311 of the USA PATRIOT Act, and section 314a of the USA PATRIOT Act. ? Identify regulatory OFAC... to improve controls/operations. ? Develop and maintain the OFAC risk assessments. ? Provide advice EFINANCIALCAREERS
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