Ofac jobs in Teaneck, New Jersey (NJ) State

The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring aler...

The Operations Analyst will conduct in-depth analysis of operations data, collaborate with stakeholders to identify and implement effective solutions, and contribute to a culture of continuous improvement. The Operations Analyst plays a pivotal role in enhancing operational efficiency across the ...

We are seeking a Business Systems Analyst to join our team in Woodcliff Lake, New Jersey. Proven experience as a Business Systems Analyst or similar role. In this crucial role, you will be integrating the responsibilities of a Business Process Analyst, Integrator, and Application Support Speciali...

Conduct regular assessments to evaluate the effectiveness of IT controls and identify areas of non-compliance with SOX IT general controls, PCI-DSS, and GDPR. Collaborate with cross-functional teams to develop and implement processes and controls to ensure compliance with regulatory requirements....

Ability to develop project plans, manage individual deadlines and goals. Proficient in MS Office applications, MS Project, VISIO, Adobe Acrobat Professional. ...

With over 10 years of construction project backlog, this firm is well-positioned to grow and provide lifetime careers for its people. Trust me, I have placed multiple people there who have told me so! This organization is looking to hire a Construction Code Specialist to provide management, overs...

Synechron Inc is seeking Sr Data Analyst - Property & Casualty (P&C) insurance - financial services to join our Warren, NJ location (onsite 3 days a week is a must in Hybris ) long-term contract. Client is seeking a highly skilled and experienced Data Analyst to join our analytics team. Develop a...

The Data Analyst will be responsible for specialty pharmacy data operations. The role will lead logistics related to SP data RFPs, contracting, and CPC reviews and will drive the day-to-day operations and integration of specialty pharmacy data in downstream processes, including the Patient E2E ec...

Ecommerce Data Analyst ** local candidates only **. Our data analysts are the drivers behind our continued growth and success. With our commitment to innovation, it’s our business analysts who can perform the deep analysis of data and then determine the best way to represent it visually to manage...

The BA is meant to work with business stakeholders and liaison between business and tech teams. Working with the business to get full business definitions. Ture business analyst background (Requirement gathering, Stakeholder communication , etc). This role will bridge the gap between the vendor a...

We are seeking a dedicated Assistant Project Manager to join our dynamic team and support our internal projects. We are looking for an organized and proactive Assistant Project Manager to oversee and coordinate internal manufacturing projects. Assist the Project Manager in planning and executing ...

We are seeking an experienced business analyst who can demonstrate strong analytical, problem-solving and communication skills. Deliver detailed business requirement/functional requirements/use cases/user stories/wireframes/ data mappings/training materials. Bachelors degree in Technology/Finance...

Logistics and Compliance Manager. Were looking for a Logistics and Compliance Manager to join our team of dedicated, ambitious professionals. Logistics and Compliance Manager Responsibilities:. Manage compliance including DOT, FMVC, HAZMAT, Forklift and Warehouse compliance. ...

The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. Research into records and transactions and investigate cases of payment fraud based on information from fraud de....

In this role, you will support senior analysts and management by analyzing financial data, preparing financial reports, and assisting with budgeting and forecasting activities. The Junior Financial Analyst will also contribute to financial modeling, variance analysis, and other ad-hoc projects as...

Our Utility Client in Paramus, NJ is in need of a Sr Project/Program Manager strong with CMS for their Website and other projects. Project/Program Manager to lead multiple concurrent projects from initiation through execution and closure in the area of the regulated Utility Business. Organize pro...

As the project progresses the project manager will be responsible for identifying unanticipated tasks that can increase the cost of the project or delay meeting the assigned schedule. The project manager will establish the project budget, track the actual project expenditures against the forecast...

With over 10 years of construction project backlog, this firm is well-positioned to grow and provide lifetime careers for its people. Trust me, I have placed multiple people there who have told me so! This organization is looking to hire a Construction Code Specialist to provide management, overs...

As an MEP Project Manager, you will play a crucial role in ensuring projects are completed on time, within budget, and to the highest quality standards. We are seeking a detail-oriented and skilled MEP Project Manager to join our clients dynamic team. Conduct regular team meetings to discuss proj...

Solera is a global leader in data and software services that strives to transform every touchpoint of the vehicle lifecycle into a connected digital experience.In addition, we provide products and services to protect life’s other most important assets: our homes and digital identities.Today, Sole...

Primary Duties/Responsibilities:● Manage water distribution projects from inception to completion, including conceptual design/development, development of the project plans, support internal funding approvals,and construction coordination and oversight● Independently manage up to approximately $5...

Weekly data uploads into the CRM System, Salesforce, across multiple topics. Live data monitoring & lead follow-up from Private Office NYC. ...

The Senior Financial Analyst leads the development, review, and communication of the various functions long-range and annual financial and plans, monthly forecasts, investments, and ad hoc analyses for the various functional groups. The Senior Financial Analyst also supports the functions by prov...

Candidate will be leading a team of data modelers, data analysts and database developers to design, build and maintain relational and dimensional databases supporting multiple business initiatives / work streams. Maintain the existing data warehouses and Design subject area wise data marts / cube...