OFAC Jobs in Miami, FL

Refine Results
1 - 5 of 5 Jobs

Business Analyst

Diverse Lynx Llc

•

Miami, Florida, USA

Full-time

Need help in dice posting.. Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.- Develop and participate in education, training and awareness activities as par
Easy Apply
Posted 29 days ago

Fircosoft Implementation Consultant

Nityo Infotech Corporation

•

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
Easy Apply
Posted 20 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

•

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 1 hour ago

Oracle HCM Cloud Architect _ Remote

Last Word Consulting

•

Remote

Third Party, Contract

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