Ofac Attorney Jobs

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties for Lead Service Officer: The candidate will be responsible for all pre-closing and closing functions required for credit products ..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties for Lead Service Officer: The candidate will be responsible for all pre-closing and closing functions required for credit products ..

Financial Crimes Governance Compliance Manager - Embedded Banking The candidate should have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially as they pertain to commercial/institutional payment ..