Ofac Jobs

Senior Financial Crimes Specialist

Permanent Job

Singapore

4-6 years

7070 - 13000 USD monthly

Financial Crimes Corruption usa patriot act Fraud Analytical Skills Sanctions global sanctions bsa lateral thinking Operational Risk problem-solving ability Attention To Detail Kyc OFAC Anti-Bribery Aml

8 days ago

Senior Financial Crimes Specialist

Permanent Job

Singapore

4-6 years

Financial Crimes problem-solving ability Analytical Skills global sanctions Attention To Detail Fraud Corruption Operational Risk Kyc usa patriot act Sanctions CFT OFAC Anti-Bribery bsa lateral thinking Aml

11 days ago

Transaction Monitoring Associate

Permanent Job

Singapore

Fresher

EU MAS TRM Labs Chainalysis Elliptic Pep OFAC Sdn

7 days ago

M&E Engineer

Permanent Job

Singapore

5-7 years

3000 - 4000 SGD monthly

OFAC mechanical ventilation Good Interpersonal Communication Skills work at height Electrical Class 3 Driving License airconditioning Autocad Workplace Safety and Health Microsoft 365 Microsoft Excel

27 days ago

Project Manager

Permanent Job

Singapore

5-7 years

3500 - 4500 SGD monthly

OFAC Leadership Inventory Operations Management work at height Electrical Project Management Class 3 Driving License airconditioning Autocad Workplace Safety and Health Microsoft 365 Microsoft Excel

27 days ago

Officer - Credit Lending Operations, Bancontrol and Trade Ops - Global Banking Operations

Permanent Job

Singapore

5-7 years

Industry Best Practices URC 522 High Risks Transaction LIQ system Trade Finance UCP600 Project Management Regulatory Requirements Credit Analysis ISBP Anti-Money Laundering OFAC URDG 758 Anti-boycott Microsoft Office

a month ago

Sanction Screening Specialist - Global Payment

Permanent Job

Singapore

4-6 years

EU regulations Time Management UN Analytical Skills OFAC Sanctions

a month ago

Senior Vice President, Treasury Services- FCC Advisory

Permanent Job

Singapore

10-12 years

Financial Services regulators Audit Compliance Kyc correspondent banking regulations Payments OFAC Rules Aml

a month ago

M&E Engineer

Permanent Job

Singapore

5-7 years

3000 - 4000 SGD monthly

OFAC mechanical ventilation Good Interpersonal Communication Skills work at height Electrical Class 3 Driving License airconditioning Autocad Workplace Safety and Health Microsoft 365

4 months ago

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Ofac Jobs

Senior Financial Crimes Specialist

Senior Financial Crimes Specialist

Transaction Monitoring Associate

M&E Engineer

Project Manager

Officer - Credit Lending Operations, Bancontrol and Trade Ops - Global Banking Operations

Sanction Screening Specialist - Global Payment

Senior Vice President, Treasury Services- FCC Advisory

M&E Engineer