Ofac Jobs in Zurich

Client BNY Mellon Rate 96/hr including referral fee Hybrid Industry: International Banking Organization Title: d Location: Pittsburg PA or Lake Mary FL (3 days onsite required) Primary job responsibilities include: Providing OFAC technical solutions. Strategic archi More...

Job Title: Bridger Insight Sr. Associate Job Location: Pittsburgh PA(Preference) or Lake Mary FL Interview: Virtual Job Duration: C2H role without any sponsorship Visa Type: Only W2 We are looking for a key contributor to join our diverse global team focusing on enhancing and More...

Role name: Business Analyst AML Location: Mount Laurel NJ (Onsite) Duration: 06 Months Role Description: This is onsite role. Relevant experience working in a challenge function (e.g. Internal Audit ORM Risk Oversight) within the financial services industry. Skilled knowledge and More...

Join our vibrant fintech startup Benjamin backed by toptier venture capitalists Play Ventures & F4 Fund. Were on the lookout for an experienced and forwardthinking AntiMoney Laundering (AML) Compliance Officer to join our team!At Benjamin were passionate about rewarding everyday actio More...

. Process of bookings – standard, hazardous, out of gauge, FOB and SOC bookings. . Check vessel space and allocation availability. . Coordinate haulage / equipment with ILS Departments. . Check correct cut off, departure and doc closure dates. . Request IMDG approval to SSC/ More...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing More...

Role Name: Fircosoft Implementation SME/Consultant Location: Remote Type: Fulltime Fircosoft Implementation : 6 years of experience with minimum one implementation of Fircosoft Continuity Suite Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL U More...

Role: AML Analyst Location: Miami FL (Onsite) Duration: Long Term Contract Role on W2 Only Job Description: 23 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act BSA/AML re More...

Title: Payments Solution Architect Previous background in Solutions Architecture in banking is prefered Previous experience in creating architectural designs in Payments and Commercial Architecture prefered Understanding of technology evaluation process Previous experience in handli More...

Position: Payment Business Analyst Location: Dallas TX Onsite Technical Skills: Payments Corporate banking product management and ISO20022 Payment expertise in Fedwire RTP and SWIFT Payment hub detailed understating with indepth knowledge of ISO 20022 compliance requirements (MT to M More...

Hi Hope you are doing well !! My name is Arun from Siri Info Solutions. I am sharing one urgent job opportunity with you kindly go through it and let me know if suitable for you. Role: Fircosoft Implementation Consultant Work Location: Remote Job Description: Fircosoft Implemen More...

Role name: Audit and Compliance Manager Role Description: Job Responsibilities: Analyzes transactional data and public records for the purpose of initiating developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting Identif More...

Technical/Functional Skills Payment Architect Roles & Responsibilities Design and develop payment architectures and solutions for various platforms and applications such as web mobile ecommerce etc. Previous experience in creating Solution architecture for Commercial Payment More...

Job Role: Business Analyst with banking KYC AML Location: Tempe AZ (100% REMOTE is also fine) Duration: 12 Months Contract Experience 10 Years Client: TCS/Silicon Valley Bank Rate $60/hr on C2C Visa H1B GC GC EAD TN USC GC Job Description Must have : Business Analysis K More...

Role BSA/AML Compliance Analyst USC GC only Location Miami FL interview mode (Skype/Onsite): Through Microsoft Teams ** Note: The position is for a JUNIOR CANDIDATE. I am not looking for more than 5 years experienced candidates if you send me a candidate with 4 years More...

Responsibilities:Architect conceptual highlevel Platform as a Service (PaaS) solution in alignment with client technical requirements business workflows and IT objectivesArchitect data model and write ETL (Extract Transform and Load) to Snowflake or DataverseBuild solution roadmap tim More...

Hello All Hope you are doing great Please go through the job description and let me know your interest. Role: Test Lead with Actimize Experience Location: Stamford CT/ Remote Duration: Long Term Contract Job Description: We are seeking a highly skilled and experienced professional to More...

Minimum Requirements: 8 years of experience in design and development of largescale applications Advanced or Bachelors Degree in Computer Science Engineering related field Experience with one of the leading cloud providers (AWS Azure GCP) is required. Proven tr More...

Job Title: Compliance Anti Money Laundering Risk Management Analyst Duration: 3 months Location: 3 CBP Singapore Headcount: 2 Monthly Salary: S$ Role Overview: The Compliance Anti Money Laundering Risk Management Analyst at an intermediate level plays a crucial role in recommendin More...

Role: Compliance AML Risk Mgt Analyst 2 C10 Location: Singapore CHANGI BUSINESS PARK Role Type: 6 Months (Contract) The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent m More...