Ofac Jobs in Switzerland

Position: Contracts Manager Shift: 1st Hours: 7:00am -3:30pm Type: Full-Time Mode:Direct Placement Industry: Engineering POSITION SUMMARY: Accountable to the Chief Financial Officer, the client Contracts Manager is responsible for administration of all aspects of Contract More...

Metaprise, one of the most innovative online banking and financial institutions in the US, offers innovative financial solutions to millions of consumers, small businesses, and many of the worlds most prominent corporate, institutional, and government And today we are a leader in con More...

Position Name:Senior Data Engineer- Compliance Description: The Data Platform Engineering Team provides the technical service around the company’s business data and information and its derivatives. This service is a crucial part of the company's external surface and More...

Greeting from Shrive Technologies LLC!! Shrive Technologies LLC is an IT Development & IT Staffing firm with more than a decade of experience in providing IT Staffing Solutions & Services. Our expertise is in sourcing and deploying highly skilled IT Specialist into mainstream and ni More...

Job Description: Job title: Payments & SWIFT and Financial security L3 Support and Enhancement. Reports to: Track Lead Location: New York, NY 10019 Job purpose: Level 3 Production Support for Payments and Swift applications, responsible for projects involving maintenance and enhance 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...

ABOUT THE JOB (JOB BRIEF)Under Quantitative Analytics Sr. Manager s supervision, the Quantitative Analytics Sr. Associate is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applicatio More...

ABOUT THE JOB (JOB BRIEF) The Quantitative Analytics Manager is primarily responsible for conducting quantitative modeling and analytics of financial crimes, covering all key aspects, i.e. data identification and gathering, methodology/technique selection, performance assessment, d More...

Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec More...

Purpose of JobWe are currently seeking an Anti-Money Laundering Compliance Investigator Entry Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 23-1 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Phoenix, AZ, Colorado Springs, CO, Tampa, FL Plano, TX More...

Purpose of JobWe are currently seeking a dedicated Anti-Money Laundering Compliance Analyst I to participate in Hiring Our Heroes (HOH) Fellowship Cohort 22-3 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Tampa, FL, Phoenix, AZ, Colorado Springs, CO and Charlotte, N More...

Purpose of JobWe are currently seeking an Anti-Money Laundering Compliance Analyst Entry Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 23-1 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Tampa, FL, and Charlotte, NC facility. Were looking for thos More...

ABOUT THE JOB (JOB BRIEF) Under Quantitative Analytics Sr. Manager's supervision, the Quantitative Analytics Sr. Associate is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applicat More...

LEAD DEVELOPER NEW YORK CITYThe Lead Developer participates in developing various in house applications and also in implementingthird-party applications to support the business. This role requires strong programming skill,interpersonal communication, time management, technical excelle More...

Role: Principal Solution Architect Location: San Ramon, CA (Local Only) Hybrid work Responsibilities Acts in a strategic role across assigned line of business or entire infrastructure domains, describing the current state and defining the target state and transition strategy f More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advice on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans responding to audit discoveries and compliance viol More...