OFAC jobs in Colorado

Centennial, Colorado

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Today

Position:Senior Trade Operations Manager Job Description:WhatYou?llBe Doing:? Global Trade Compliance Leadership Serve as the subject matter expert on all import and export laws, regulations, and compliance requirements across global regions. Establish andmaintainrobust processes and procedures to ensure Arrow?s adherence to trade and customs regulations, including export controls, sanctions, and import regulations. Partner with Legal and operational stakeholders toidentify, assess, and mitigate

Full-time

Senior Trade Operations Manager

Centennial, Colorado

•

Today

Full-time

Enterprise Architect – Digital Assets, Blockchain, Stablecoin Platforms

Remote

•

Yesterday

Candidates must be currently authorized to work in the United States on a full-time, permanent basis. StaffRight Associates and our clients do not provide visa sponsorship for this position. PLEASE DO NOT APPLY IF YOU DO NOT MEET THESE QUALIFICATIONS This is an exceptional company seeking extraordinary people! This position is remote with periodic travel to Buffalo, New York. W2 Direct-Hire Contract W2 (Eastern Time Zone Candidates Preferred) The OpportunityStaffRight Associates is seeking a vis

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Full-time

110,000 - 120,000

Senior Software Engineer (Full stack)

Englewood, Colorado

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Today

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis

Full-time

USD 124,355.00 - 146,300.00 per year

Actimize SME

Remote or Texas

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Today

Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements. Key Responsibilities

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Full-time, Contract, Third Party

Actimize SME

Remote

•

6d ago

Role Name - Actimize SME Location-Stamford, CT(Remote)Type- Contract ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulator

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Contract, Third Party

Depends on Experience

Cryptocurrency Solutions Architect

Remote

•

6d ago

Job Title: Enterprise Architect (Cryptocurrency) Location: Remote Work Model: Remote (with travel to Buffalo, NY every 4-6 weeks) No C2C, C2H, 1099 or Visa Sponsorship/Transfer available Nature & Scope: Positional Overview We are seeking a visionary Enterprise Architect to lead architecture strategy and design for digital asset and stablecoin capabilities within a regulated U.S. banking environment. This role is responsible for defining targetstate architectures, reference patterns, and guardrai

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Contract

$80 - $120

Trade Compliance Engineer and Analyst

Centennial, Colorado

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Today

Position:Trade Compliance Engineer and Analyst Job Description:This entry level position ensures compliance with applicable U.S. export and import control laws, including the Export Administration Regulations (?EAR?), International Traffic in Arms Regulation (?ITAR"), and the Office of Foreign Asset and Control (?OFAC?) sanctions, and regional and local regulations concerning the movement of goods and services across borders. The position acts as a liaison among several internal groups across Ar

Full-time

Trade Compliance Engineer and Analyst

Centennial, Colorado

•

Today

Full-time

Azure DevOps Engineer

Remote

•

Today

Resource 1 is in need ofa Sr. DevOps Engineer for a remote contract position. Selected candidate must have a solid background in building out CI-CD pipelines and scripting in PowerShell. The selected individual will be responsible for designing, implementing and maintaining production systems, leveraging configuration management to implement and maintain infrastructure, end to end monitoring and constantly reviewing current implementation against future needs. Individual should have 7+ years of

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Contract

$90 - $110

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OFAC jobs in Colorado, USA