OFAC Jobs in Jersey City, NJ

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Senior Legal Director, Global Risk Management

Johnson & Johnson

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New Brunswick, New Jersey, USA

Full-time

Description Johnson & Johnson is currently seeking a Senior Legal Director Global Risk Management to join our Global Legal Organization located in New Brunswick, NJ or Washington, DC. This role will provide strategic legal guidance, and overall coordination of legal services and compliant execution in this critical area and will include up to 10% international travel. At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where
Posted 21 days ago | Updated 3 days ago

Export Trade Compliance Operations Lead

Johnson & Johnson

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New Brunswick, New Jersey, USA

Full-time

Description Johnson & Johnson Healthcare Systems, Inc., a member of Johnson & Johnson's Family of Companies, is recruiting for an Export Trade Compliance Operations Lead anywhere remotely within the United States. Preference will be given to qualified candidates who are available for a flexible hybrid work model 3 days per week in our New Brunswick, NJ, Raritan, NJ, Jacksonville, FL or Milpitas, CA offices. At Johnson & Johnson, we believe health is everything. Our strength in healthcare innova
Posted 11 days ago | Updated 3 days ago

Fircosoft Implementation Consultant

Nityo Infotech Corporation

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Remote

Full-time

We have multiple requirements in US for Fircosoft SMEs (with complete remote working option) for the below JD. JD:- Fircosoft Implementation: 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE an
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Posted 6 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

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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
Posted 6 days ago | Updated moments ago

Oracle HCM Cloud Architect _ Remote

Last Word Consulting

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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