Ofac jobs in illinois

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

Financial Intelligence Analyst

Remote

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20d 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

Macro Data Analytics Reporting Analyst - Operations

Chicago, Illinois

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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

Data Consultant Intern

Chicago, Illinois

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Today

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 27.00 - 42.00 per hour

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

SAP GTS Functional Lead - Global Trade Services

Illinois

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30+d ago

Job Description Lead the functional design, configuration, and deployment of SAP Global Trade Services (GTS) capabilities within the JTMS platform. Apply GTS Compliance Management, Customs Management, and Preference Management to the joint movement of DoD cargo across air, sea, surface, and intermodal lanes, with particular attention to OFAC, ITAR, EAR, and DoD-unique trade compliance requirements. Key responsibilities Lead end-to-end design and configuration of SAP GTS modules: Compliance Mana

Full-time

nCino Developer

Remote or Hybrid in Morristown, New Jersey

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Today

nCino Developer Location: Morristown, NJ or Remote Duration: 6 Months + The nCino Developer is responsible for maintaining and enhancing nCino capabilities supporting commercial lending workflows. This role requires strong hands-on development experience combined with solid Salesforce administrative skills, including configuration and data management. The position demands a deep understanding of commercial lending processes and how they are implemented within nCino Responsibilities: Maintain and

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Contract

$70 - $80

Ofac jobs in Illinois, USA