Ofac jobs in grand rapids, mn

Senior High Risk Bank Secrecy Act Analyst

Grand Rapids, Minnesota

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Yesterday

Description: CORE VALUES: Park State Bank's Core values are GROWTH, TEAMWORK, RESPONSIVE, TRANSPARENT, And INNOVATIVE. We endeavor to live by these values in all that we do! MISSION: The mission of Park State Bank is to deliver exceptional client service, strategic banking solutions and a community-friendly experience. POSITION SUMMARY: The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank\'s cannabis banking program and other de

Full-time

USD 50,000.00 - 56,000.00 per year

Compliance Project Manager

Remote or Almont, Colorado

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Yesterday

Description: Remote Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement. Due to client requirements, appli

Full-time

Hogan Software Engineer 2 (Mainframe Hogan)

Remote or Ohio

•

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 98,175.00 - 115,500.00 per year

Sr. Conversational AI Consultant

Remote

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Today

Job Description Overview of Job Function: The Sr. Conversational AI Consultant serves as a strategic advisor and lead consultant for customers leveraging AI-powered customer experience and operational solutions. This role partners closely with customer stakeholders, executive leaders, and internal cross-functional teams to drive successful solution adoption, optimize business processes, and deliver measurable business outcomes through strategic consulting, analytics, and technical expertise.

Full-time

Principal Engineer, Software

Remote

•

Today

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen

Full-time

USD 166,000.00 - 206,000.00 per year

Engineer, QA Automation

Remote or Columbia, Maryland

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Today

Job Description At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions meet their specific needs with our specialized suite of security solutions. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team create

Full-time

USD 86,000.00 - 96,000.00 per year

Product Owner /Analyst /PM ( Anti-money Laundering)

Remote

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19d ago

Product Owner ( Anti- money Laundering/ AML) 100 % Remote 6+ months contract with potential for hire Qualifications Software AML Business Analyst Requirement gathering and/or launch of new and existing AML product lines.Excellent understanding of AML operations and software usage in financial institutions.Excellent understanding of AML requirements in relation to Fraud, SAR filing, CTR filing, and case management.Defining & documenting user experience needs.Proven ability to create product docu

Easy Apply

Contract

45 - 50

QA Analyst lll

Remote or Hybrid in Biloxi, Mississippi

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30+d ago

The Quality Assurance Analyst is a senior-level quality engineering role responsible for leading testing strategy, execution, and quality practices across software development initiatives. This role is embedded within delivery teams and works closely with software engineers, technical program managers, and business stakeholders to ensure high-quality, scalable, and reliable solutions. The Quality Assurance Analyst is responsible for designing and executing comprehensive test strategies, drivin

Full-time

Depends on Experience

Ofac jobs in Grand Rapids, MN 55744, USA