Ofac jobs | Dice.com

Hybrid in Vienna, Virginia

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Today

Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship. BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML hist

Full-time

$84,500-$108,300 per year

FIA IV (QC, BSA/AML, Fraud & OFAC)

Hybrid in Pensacola, Florida

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Today

Full-time

$84,500-$108,300 per year

Digital Payments Operations Specialist

Hybrid in Pensacola, Florida

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22d ago

Digital Payments Operations Specialist Location:Vienna, VA or Winchester, VA or Pensacola, FL (hybrid) Shift: 3am-11:30am Type: Contract Compensation: 22/hr W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 40.0 This is a shift from 3AM-11:30AM. This role can work hybrid out of Pensacola, Florida; Vienna, VA; or Winchester, VA. This is a long-term contract position. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and

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Contract

$21

Digital Payments Operations Specialist

Hybrid in Winchester, Virginia

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22d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola, FL, Vienna VA or Winchester VA Type: Contract Compensation:$23/hour W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 11am-7:30pm shift This is an 11AM-7:30PM Shift working hybrid out of either Pensacola Fl, Vienna VA or Winchester VA. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and related operational processes Understand and apply regulatory

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Contract

$23

Financial Intelligence Analyst

Remote

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19d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Digital Payments Operations Specialists

Hybrid in Vienna, Virginia

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9d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola FL, Vienna VA or Winchester VA Type: Contract Compensation: Pay Rate: 24/hr W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 7pm-3:30am, 11am-7:30pmOR 3am-11:30am There are three different shifts you can work for this position and this consultant can work out of Pensacola FL, Winchester VA or Vienna VA. Responsibilities Demonstrates solid knowledge of wire transfers, cashiers checks, faster payments, Western Uni

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Contract

$24

Operations - Sanctions Specialist

Hybrid in New York, New York

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Today

Operations - Sanctions Specialist - Jersey City, NJ- Contract - $39-49 Per HRJoin our team as an Operations - Sanctions Specialist in a dynamic, high-volume environment in Jersey City, NJ. This contract position involves managing regulatory compliance and transaction reviews. The role requires proficiency in regulatory awareness and transaction monitoring technologies. Key Responsibilities Perform Level 2 review of transactions for potential sanctions violations and manage queues to meet deadlin

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Contract, Third Party

$39 - $49

Sanctions Enforcement Specialist

Jersey City, New Jersey

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Sanctions Enforcement Specialist for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities : Perform a Level 2 review of transactions that are referred to the OFAC Exception queue for potential sanctions violations and manage the queues in order to ensure our deadlines are being met. Conduct investigation on payments that need to be held for regulatory reasons pending addit

Contract

USD 45.00 - 51.12 per hour

Trade Compliance Specialist

No location provided

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Today

Your role As a Trade Compliance specialist, you will: Ensure ongoing compliance with U.S. export control regulations (EAR) and applicable sanctions requirements for the VT Business Area Review export transactions, including customer, product, destination, dual use, and end use controls Conduct export compliance reviews and support resolution of issues prior to shipment Create, manage, and maintain U.S. export license applications in relevant systems Review and resolve denied party, sanctioned pa

Full-time

Senior Data Strategy Project Manager

Minneapolis, Minnesota

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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 133,365.00 - 156,900.00 per year

Lead Software Engineer (.NET, Back-end, Azure Cloud)

Hopkins, Minnesota

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Today

Full-time

USD 133,365.00 - 156,900.00 per year

Customs Senior Administrator

Marysville, Ohio

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12d ago

What Makes a Honda, is Who makes a Honda Honda has a clear vision for the future, and it's a joyful one. We are looking for individuals with the skills, courage, persistence, and dreams that will help us reach our future-focused goals. At our core is innovation. Honda is constantly innovating and developing solutions to drive our business with record success. We strive to be a company that serves as a source of "power" that supports people around the world who are trying to do things based on

Full-time

Principal AI Engineer - AI Acceleration & Enterprise Enablement

Hopkins, Minnesota

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Today

Full-time

USD 149,515.00 - 175,900.00 per year

Data Science Analyst

Atlanta, Georgia

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Today

Full-time

USD 86,360.00 - 101,600.00 per year

Data Analytics Manager - Credit Card Analytics

Horsham, Pennsylvania

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Today

Full-time

USD 105,400.00 - 124,000.00 per year

Senior Software Engineer (Multiple openings) in Brookfield, WI.

Brookfield, Wisconsin

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Today

Full-time

USD 138,403.00 - 164,100.00 per year

VP, Enterprise Risk Analytics

Chicago, Illinois

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Today

Role Summary/Purpose: The VP, Enterprise Risk Analytics will provide enterprise-wide analytical leadership, support, and capabilities across the Risk organization. This leader will design and develop advanced analytical tools, techniques, and reporting solutions that generate actionable risk management insights and enable Risk colleagues to identify, assess, monitor, and manage risk more efficiently and effectively. The role will oversee analytical and reporting initiatives, guide the design of

Full-time

VP, Enterprise Risk Analytics

Stamford, Connecticut

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Today

Full-time

VP, Enterprise Risk Analytics

Alpharetta, Georgia

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Today

Full-time

VP, Enterprise Risk Analytics

Charlotte, North Carolina

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Today

Full-time