• Confidential
  • Jersey City , NJ
  • Miscellaneous
  • Full-Time
  • 10 Bayside Terrace


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Job Description
Pro-actively identify regulatory OFAC compliance issues / concerns
Make suggestions and / or take corrective action to implement solutions
Investigate apparent breaches of regulations / compliance standards
Progress annual & topical training sessions to target audiences
Prepare communications, both written and oral, for senior level review
Assess policies and procedures for adherence to Compliance
Organize the resolution of issues raised by regulators
Exemplify Compliance in all initiatives to implement interdiction-monitoring software s for OFAC-sanctioned transactions
Test IT modifications from a user perspective and sign-off on system changes
Man ...

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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