OFAC Jobs in Chicago, IL

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AML Analyst

Kforce Technology Staffing

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Chicago, Illinois, USA

Contract

RESPONSIBILITIES: Kforce has a client in Chicago, IL that is seeking an AML Analyst. Responsibilities include (but are not limited to): * Make decisions on sanctions related line of business referrals including wire payments, international ACH transactions (IAT's) and client onboarding * Conduct thorough investigations of possible OFAC risks, including research, interviews, data collection, and compilation of evidence to support findings * Ensure thorough and complete documentation of all infor
Posted 11 days ago | Updated 14 hours ago

MS Dynamics Developer

Blu Omega LLC

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Remote

Contract

We are seeking a MS Dynamics Developer that will be responsible for targeting, publishing, and enforcement of US sanctions policy. Responsibilities: Develop case management prototypes in Microsoft Dynamics 365, Power Platform and Azure based applications Build/design wireframes to solicit UI/UX feedback and inform requirements gathering Apply domain knowledge of Microsoft tooling to support solution envisioning in the client environment (e.g., Where to apply Dynamics 365 apps, Microsoft Power Pl
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Posted 2 days ago | Updated 1 day ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

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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 11 days ago | Updated 13 hours ago

Oracle HCM Cloud Architect _ Remote

Last Word Consulting

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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