Ofac Jobs in Switzerland

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...

Position Title FIRCO project consultant Location NY/NJ Duration Contract Job Description for Firco Upgrade Project Consultant Position AntiMoney Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems Transaction Monitoring system OFAC/ 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...

. 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...

Lead implementing the compliance policy. Hands-on experience with KYC and KYB compliance operations. Good understanding of the AML, CFT, and OFAC compliance framework. Working experience with FATF related STR, SAR and CTR. Working experience with transaction and account risk monitorin More...

Are you a selfstarter Do you see an opportunity when faced with a challenging problem and are you willing to dive deep to identify solutions and deliver results We seek a motivated and detailoriented individual to support Corporate Client Onboarding for us. This is a front office / cl More...

Are you a selfstarter Do you see an opportunity when faced with a challenging problem and are you willing to dive deep to identify solutions and deliver results We seek a motivated and detailoriented individual to support Corporate Client Onboarding for us. This is a front office / cl More...

Senior Scrum Master experience is a must (Ability to play Scrum Master role for Senior Stakeholder Management)Should have hands on expertise in SQL (ability to write complex Sqls Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle Sybase More...

Are you a selfstarter Do you see an opportunity when faced with a challenging problem and are you willing to dive deep to identify solutions and deliver results We seek a motivated and detailoriented individual to support Corporate Client Onboarding for us. This is a front office / cl 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...

Are you a selfstarter Do you see an opportunity when faced with a challenging problem and are you willing to dive deep to identify solutions and deliver results We seek a motivated and detailoriented individual to support Corporate Client Onboarding for us. This is a front office / cl More...

Responsibilities: Act as a strategic partner in supporting the business and ensure provision of accurate, timely, and reliable legal advice. Supervise the work of external counsel on all litigation and ensure timely alignment of the business and alignment on decisions. Supervise 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...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se 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...

Job Title: KYC Business Analyst Location: Whippany NJ (Hybrid 2 Days Onsite) Duration: 12 Months W2 Contract role (G and USC) Required Experience: Business Analysis Requirements gathering. JAD BRD FRD experience Conducting Due Diligence and Know Your Customer (KYC) research for i More...

Payrolling Company: TuringDomain: Information Technology (IT)Location: Africa Europe Latin America Middle East South AsiaLocation to Avoid: Except OFAC Ethiopia China USA CanadaWork: More...

Job Title: Procurement Specialist Location: Chicago IL (Local to greater Chicago Hybrid) Duration: 12 Months Contract Client: All IT Solutions / Northern Trust Visa: USC / GC only (Preferred USC) Note: Hybrid role 3 days/week to work (contract to hire based on budget and perfor More...