Ofac Jobs in Switzerland

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...

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...

The role of the Project Manager is to plan execute and finalize projects according to the deliverable specifications outlined in the American Rescue Plan Act (ARPA) for projects 6.08 CCM System Investments and 8.02 Provider Oversight. Devise direct refine finalize and manage develo 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...

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...

The role of the Project Manager is to plan execute and finalize projects according to the deliverable specifications outlined in the American Rescue Plan Act (ARPA) for projects 6.08 CCM System Investments and 8.02 Provider Oversight. Devise direct refine finalize and manage develo 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...

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...

Developer II (DEV II) Governors Office of Information Technology JOB SUMMARY Write a brief summary of the position and provide specific statements describing why that role exists in the workplace. The Developer II has responsibilities across the full Software Devel More...

STATEMENT OF WORK: Senior Java Developer Will have to complete an FBI Fingerprinting background check which will be provided by OIT/Agency Period of Performance: The Senior Java Developer shall commence on or before June 1 2024 and should continue through June 30th 2024. Senior More...

STATEMENT OF WORK: Senior Java Developer Will have to complete an FBI Fingerprinting background check which will be provided by OIT/Agency Period of Performance: The Senior Java Developer shall commence on or before June 1 2024 and should continue through June 30th 2024. Senior More...

STATEMENT OF WORK: Senior Java Developer Will have to complete an FBI Fingerprinting background check which will be provided by OIT/Agency Period of Performance: The Senior Java Developer shall commence on or before June 1 2024 and should continue through June 30th 2024. Senior More...

Developer II (DEV II) Governors Office of Information Technology JOB SUMMARY Write a brief summary of the position and provide specific statements describing why that role exists in the workplace. The Developer II has responsibilities across the full Software Devel More...

The Compl AML Core Analyst is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and/or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets fac More...

Overall Purpose: Project Coordinator provides program and project support by updating project plans, reconciling budgets,coordinating deliverables, and ensuring project artifacts are gathered and stored. The Project Coordinator collaborates, negotiates and works within a matrixed org More...

Overview of Role Provides subject matter expertise for the design, development, and maintenance of the artifacts developed as a part of an OIT CTO organizational transformation initiative; develops and delivers process flows, communications and other documentation to stakeholders tha More...

Overview of Role Provides subject matter expertise for the change management necessitated by the OIT CTO organizational transformation initiative: Coordinates with OIT and the CTO Transformation Program Manager and Product Owners to evaluate and prioritize change management support More...

Period of Performance The Trails Developer shall commence on or before November 6, 2023 and continue through June 30, 2024 or earlier depending on the maximum of 800 hours being exhausted. Purpose: The project is to implement the specific business requirements on this new cloud no-co More...

Required CredentialsAnnual Core CompetenciesCandidate Profile and ResumeContact SheetCOVID VaccinationCriminal BackgroundDrug ScreenFacility Specific PaperworkFlu vaccination OR declination form (exp 9/30/XX)Hep B Titers / Vaccine / DeclinationI9/W4 AttestationMMR Titers or Immunizati More...

GENERALIST, MUST BE PROFICIENT IN ALL LAB AREAS INCLUDING BLOOD BANK. ABLE TO WORK INDEPENDENTLY. NEEDS TO HAVE A BS IN A PHYSICAL SCIENCE.Please make note of the following information:Private Housing is not provided. All housing are shared units.No Pets allowed.Airfare is paid initia More...

Required CredentialsAnnual Core CompetenciesBadge PhotoCandidate Profile and ResumeClinical Skills ChecklistCOVID VaccinationCPR Certification: BLSCriminal BackgroundDriver's LicenseDrug ScreenEducation VerificationFacility Specific PaperworkFIT TestFlu vaccination OR declination form More...

Oversee and coordinate the various projects across programs. Including, but not limited to, tracking projects, coordinating project status documentation & risk register, and supporting communications. Provides support to project/program/product leads. Requires bachelor's degree. May More...

Summary of the purpose for this position: This position serves as the technical liaison between Division staff (business users) and OIT to ensure Division technical support needs are being met. This position serves as front line support interfacing with business users on service requ More...

The role of the Project Manager is to plan, execute, and finalize projects according to defined timelines and within the allocated budget. The Project Manager is responsible for ensuring that business and end users are consulted with and their input garnered for the project at hand.R More...

Role: AML Compliance Manager Location: San Francisco, CA (remote/hybrid) bitFlyer is a leading global virtual currency and blockchain company. We operate a virtual currency exchange, which provides our customers with a convenient and exciting way to buy and sell virtual currencies. More...

Required CredentialsAnnual Core CompetenciesCandidate Profile and ResumeClinical Skills ChecklistContact SheetCOVID VaccinationCPR Certification: BLSCriminal BackgroundDrug ScreenFacility Specific PaperworkFlu vaccination OR declination form (exp 9/30/XX)Hep B Titers / Vaccine / Decli More...

Local candidates only! Responsibilities include developing and executing software tests and documenting results in order to ensure software runs smoothly and effectively. May involve troubleshooting issues and debugging software. May require a bachelor's degree and at least 6 years o More...

Data Architect, ETL Developer and Informatica Administrator will be responsible for advancing the role of data architecture at OIT and across state agencies (Department of Personnel Administration - DPA) . Working with DPA and OIT stakeholders, including other data architects and ETL More...

The Identity & Access Management team is responsible for how users within an organization are given an identity, and how it is protected, which includes securing critical applications, data, and systems from unauthorized access while managing the identities and access rights of peopl More...

The Identity & Access Management team is responsible for how users within an organization are given an identity, and how it is protected, which includes securing critical applications, data, and systems from unauthorized access while managing the identities and access rights of peopl More...

The Identity & Access Management team is responsible for how users within an organization are given an identity, and how it is protected, which includes securing critical applications, data, and systems from unauthorized access while managing the identities and access rights of peopl More...

Strong SQL coding experience Provide L3 support of core payment processing infrastructure for leading investment bank Exposure to compliance programs like OFAC and AML is preferred Review users requests and requirements, define feasibility and qualification Write f More...

Responsibilities: Consideration of, review and preparation of ME BU legal documentation. Providing legal advice to ME BU clients. Overseeing sanctioned market document management and OFAC compliance matters. Drafting internal executive governance memos. Developing and maintaining More...