OFAC Jobs in Minneapolis, MN

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Senior Model Validation Analyst

U.S. Bank

Minneapolis, Minnesota, USA

Full-time

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 di

MS Dynamics Developer

Blu Omega LLC

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

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

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