Ofac jobs in pasadena, tx

Financial Crime Risk Assessment Data Scientist

Pasadena, Texas

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9d ago

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture

Full-time

USD 75,000.00 - 100,000.00 per year

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

Easy Apply

Contract

Depends on Experience

CBR Analyst

Remote

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3d 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

Easy Apply

Full-time

55,000 - 69,000

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 Pasadena, TX, USA