Ofac Jobs in Switzerland

A Bank is looking to hire a Teller Full Time Direct HireLocation: Saint Paul MNTasksSummaryThe Teller is responsible for establishing retaining and deepening customer relationships by providing exceptional customer service performing efficient and accurate banking transactions knowle More...

Transaction Monitoring Case InvestigationsJob locationVikhroliMumbaiOnly Apply if you stay within 30kms radius of VikhroliCTC upto 40000ShiftGeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS subject to be converted into permanent role o More...

Transaction Monitoring Case InvestigationsJob locationGurugramCTC upto 40000ShiftGeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS subject to be converted into permanent role on successful completion of contract period.PURPOSE OF JOB T More...

Job Title: Test Lead (Actimize) Location: Stamford CT (Remote) Job Duration: Contract Position Description: Overview: We are seeking a highly skilled and experienced professional to join as a Test Lead for Corporate Banking The successful candidate will be responsible for ensur 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...

Job Summary The Trade Finance Officer performs a variety of complex technical and analytical functions related to trade financing and servicing. The role includes preparing and reviewing trade finance documents/applications for bank and regulatory compliance and acceptability of term More...

Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC HyderabadAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Designat More...

Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC HyderabadAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Designat More...

Overview: We are looking for a highly experienced Data Specialist with handson experience in SQL (ideally MS Sql Server/Google Big Query) Data Warehousing and designing and writing code for ETL processes in Python. Primary Responsibilities: Refine Data Warehouse Model. Improve e More...

Responsibilities/Authorities: Ensure accurate investigation of alerts and cases adhering to the laid down procedures. Close alerts cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required or assistance is required to t More...

Responsibilities/Authorities: Ensure accurate investigation of alerts and cases adhering to the laid down procedures. Close alerts cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required or assistance is required to t More...

The Actimize Developer plays a crucial role in designing developing and maintaining Actimize applications to support the organizations compliance and risk management functions. This role is essential in ensuring the effectiveness and efficiency of the Actimize platform in detecting an More...

Job Title:Senior Financial Crime Consultant (FTC)Location: London U.K.Department:ComplianceEmployment Type:6 Months Fixed Term ContractWork Pattern: FullTimeOverview:The responsibility of the Senior Financial Crime Consultant is to support the European Head of Financial Crime/UK MLRO More...

Job Title:Consultant Financial Crime (6 Months FTC)Location: London U.K.Department:ComplianceEmployment Type:6 Months Fixed Term ContractWork Pattern: FullTimeOverview:Key responsibility will be tosupport the European Head of Financial Crime/UK MLRO in ensuring that the bank remains c More...

Job Title:European Head of Financial Crime Compliance and UK MLROLocation:London U.K.Department: Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The European Head of Financial Crime/MLRO is in place to act as the focal point for all activity within th More...

Job Title:European Head of Financial Crime Compliance and UK MLROLocation:London U.K.Department: Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The European Head of Financial Crime/MLRO is in place to act as the focal point for all activity within th More...

Fulltime professional work experience in Business and/or Information Technology. May require an associate degree in a related area and at least 6 year or equivalent experience in the field or in a related area. Substitutions: Accredited college training may substitute for the require More...

As the Architect for CBMS you would ensure that technology holistically enables CBMSto achieve its vision and goals by creating an architectural landscape that is aligned withCBMS desired operational outcomes thats design focused on systems qualities such assecurity resiliency availa More...

Chief Financial Officer - Pharr Pharr, TX 78577 Must be a US Citizen or Green Card holder. Among other duties, the Chief Financial Officer manages the processes for preparation of consolidated financial statements forthe company in conformity with generally accepted accounting princi More...

We are seeking a skilled Data Analyst to join our dynamic team. As a Data Analyst you will play a crucial role in supporting decisionmaking processes optimizing business operations and driving organizational growth through datadriven strategies. The Data Analyst will play a crucia More...