OFAC Jobs in District of Columbia

Refine Results
1 - 7 of 7 Jobs

Experienced Counter Threat Finance Analyst_ OFAC (supporting AFRICOM)

Amentum

•

Washington, District of Columbia, USA

Full-time

Amentum is seeking Experienced level Counter Threat Finance Analysts, to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drug
Posted 35 days ago | Updated 9 hours ago

Counter Threat Finance Analyst _ OFAC (US Central Command)

Amentum

•

Washington, District of Columbia, USA

Full-time

Amentum is seeking Experienced level Counter Threat Finance Analysts, to support the Department of Defense (DoD) and other federal law enforcement agencies. These analysts' efforts will directly and indirectly support the DoD in its mission to enable U.S. Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drug
Posted 30 days ago | Updated 9 hours ago

Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory

Navigant Consulting

•

Washington, District of Columbia, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : None Clearance Required : Active Top Secret SCI (TS/SCI) What You Will Do : Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions prog
Posted 34 days ago | Updated 9 hours ago

Fircosoft Implementation Consultant

Nityo Infotech Corporation

•

Remote

Full-time

We have multiple requirements in US for Fircosoft SMEs (with complete remote working option) for the below JD. JD:- 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 Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE an
Easy Apply
Posted 3 days ago | Updated 8 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in
Posted 8 days ago | Updated 2 hours ago

Oracle HCM Cloud Architect _ Remote

Last Word Consulting

•

Remote

Contract, Third Party

Greetings! This is Anupam from Last Word Consulting Inc. found your profile on the job portal. Please share your updated resume if available and interested. Job Description: - Title: Oracle HCM Cloud Solution Architect Location: Remote Duration: 6-9 Months Overview of Job Function: As a Sr. Architect of Oracle HCM Cloud applications, you will be responsible for designing, implementing innovative and scalable solutions, and maintaining Oracle Human Capital Management (HCM) solutions for our