OFAC Jobs in New York, NY

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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 2 days ago | Updated 8 hours ago

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 12 days ago | Updated 7 hours ago

ACL Manager- Banking

Konane Solutions

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Remote or Dallas, Texas, USA

Full-time

Summary Responsible for the administration of the allowance for credit losses (ACL) model and testing function to maintain compliance with related SOX controls. Duties and Responsibilities include the following. Monitors and Maintains Compliance with related SOX Controls including, but not limited to loan pooling structure, loan weighted average life calculation review, historical loss rates, methodology review, reasonable and supportable forecast period, overall scorecard assumptions including
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Posted 12 days ago | Updated 9 days ago

Fircosoft Engineer

Euclid Innovations

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Jersey City, New Jersey, USA

Contract, Third Party

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
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Posted 38 days ago | Updated 27 days ago

Fircosoft Consultant

Nityo Infotech Corporation

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Remote

Full-time

Role: Fircosoft Consultant Location: Remote Duration: Full Time Interview- Video Job Description: 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 and CHIPS etc.
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Posted 29 days ago | Updated 5 days ago

Windows 2008/VMWare ESX Systems Administrator IV

RICEFW Technologies Inc

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Remote

Third Party, Contract

The System Administrator position will provide a high level of technical support for Windows 2008 server hardware, operating system and system software on web, application, file and reporting servers. Position also provides technical support for VMWare ESX virtual server environment and server configuration management. Activities: Plan, evaluate and apply server upgrades, patches and fixes. Provide support for Windows Active Directory. Handle server administration, configuration and installation
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Posted 2 days ago | Updated 1 day 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