Top 2566 Oracle testing manager Jobs in New York, Ny

OFAC Manager
MJ Boyd Consulting —New York, NY
- $115,000 a year
- 6 years
- Office
- Analysis skills
Quick Apply
Account Manager
Ecolab Inc. —New York, NY
- $118,600 - $177,800 a year
- Overtime
- 5 years
- Engineering
- Mid-level
- Paid training
- Employee stock purchase plan
Agentic Testing Manager
Transatlantic Reinsurance Co. —New York, NY
- $190,000 - $240,000 a year
- Full-time
- Hybrid work
- Office
- Supervising experience
- Mentoring
- Paid time off
Eligibility Manager - CuraScript - Remote
The Cigna Group —New York, NY
- $77,300 - $128,900 a year
- Online Application
- Remote
- Oracle
- 5 years
- High school diploma or GED
- Paid holidays
- Health insurance
QA Manager
Mitsui Chemical America —New York, NY
- $88,000 - $130,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Delivery Manager
FJA-US Inc. —New York, NY
- $116,000 - $165,000 a year
- Full-time
- Hybrid work
- Background check
- Azure
- 5 years
- Paid holidays
- Health insurance
Governance Controls and Testing Manager
FalconX —New York, NY
- $157,000 - $199,000 a year
- 7 years
- CPA
- Office
Quick Apply
Nurse Manager
Housing Works Inc. —East Harlem, NY
- $90,000 - $100,000 a year
- Full-time
- Spanish
- CPR Certification
- Nursing
- Health insurance
- Dental insurance
6d
HBCI Clinical Supervisor
Center for the Independence of the Disabled, New York —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Background check
- Spanish
- Management
- Paid holidays
- Health insurance
Quick Apply
Medical Case Manager
Housing Works Inc. —Brooklyn, NY
- $23.36 - $26.00 an hour
- Full-time
- Mid-level
- Administrative experience
- Bachelor's degree
- Paid time off
Quick Apply
Accounting Manager
Traffic Safety Service, LLC —South Plainfield, NJ
- $80,000 - $100,000 a year
- Full-time
- 7 years
- Microsoft Excel
- Oracle
- Paid holidays
- Health insurance
Quick Apply
Elementary Lead Teacher K-5
Elm Community Charter School —Elmhurst, NY
- $60,000 - $90,000 a year
- Full-time
- Bilingual
- School experience
- Classroom
- Health insurance
- Dental insurance
Quick Apply
Wellness Quality Assurance, Nurse Manager
1199SEIU Family of Funds —New York, NY
- $111,000 - $164,000 a year
- Weekends as needed
- Microsoft Word
- Spanish
- Nursing
Pharmacy Manager
CVS Health —New Rochelle, NY
- $70 - $91 an hour
- Weekends as needed
- Mid-level
- Fair chance
- 1 year
- Health insurance
- Dental insurance
5d
Commissioning Manager - Locomotive Programs
Cadre Staffing Inc. —New York, NY
- Extended hours
- Senior level
- Electrical Engineering
- Leadership
Manager Identity & Access Management
CardWorks Servicing LLC —New York, NY
- $138,045 - $153,384 a year
- Full-time
- Hybrid work
- Computer Science
- Bachelor's degree
- Organizational skills
- AD&D insurance
- Paid holidays
Quick Apply
HVAC Install Technician - Lead
First Choice —Metuchen, NJ
- $35 - $55 an hour
- Full-time
- Background check
- Clean driving record
- Pass drug screening
- Paid holidays
- Disability insurance
Quick Apply
11d
Lead Software Developer (Full Stack)
FSA Capital LLC —Flushing, NY
- $120,000 - $150,000 a year
- Full-time
- Azure
- 6 years
- Residential
- Paid training
- Health insurance
Quick Apply
Client Market Risk Manager, Futures
Macquarie Group Limited —New York, NY
- $181,000 - $225,000 a year
- Full-time
- 5 years
- Office
- Finance
- Paid parental leave
- Health savings account
Access a ride Dispatch Supervisor
PROFESSIONAL TRANSIT ASTORIA —Astoria, NY
- $49,928.99 - $65,000.00 a year
- Weekends as needed
- Mid-level
- High school diploma or GED
- Supervising experience
Quick Apply

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oracle testing manager jobs near new york, ny

OFAC Manager

MJ Boyd Consulting
New York, NY

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Job Details

$115,000 a year

Qualifications

Bachelor's degree
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

Summary/Objective:
The OFAC Manager is responsible for the management of the Bank’s OFAC Program the Bank’s OFAC systems. This role ensures effective identification, investigation, escalation, and reporting of sanctions-related risks across all Bank products, services, customers, and transactions.

Essential Functions:
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Develop specialized knowledge of all BSA, USA Patriot Act and OFAC compliance requirements;
2. Develop, implement, and maintain the Bank’s OFAC compliance program, including policies, procedures, and internal controls.
3. Oversee customer, transaction, and vendor screening systems to ensure timely and accurate OFAC screening.
4. Review, investigate, and disposition OFAC or PEP alerts, including potential matches and true hits.
5. Ensure blocked and rejected transactions are handled, reported, and maintained in accordance with regulatory requirements.
6. Develop and deliver OFAC training program for employees, tailored to job functions and risk exposure
7. Provide guidance to frontline staff, operations, and compliance team on sanctions-related matters.
8. Support internal audits, compliance testing, and independent reviews of the OFAC Program
9. Has primary responsibility for the Bank’s OFAC system, including sanctions screening systems/lists.
10. Conduct periodic risk assessments to identify sanctions exposure across business lines, products, and customers.
11. Maintain records of all required BSA documentation within regulatory and Bank retention guidelines.
12. Assist with preparation of regulatory examination materials as needed;

Competencies:
In order to perform the job successfully, an individual should demonstrate the following competencies:

1. Apply core BSA/OFAC skills to financial products and processes.
2. Communicate issues to Deputy BSA Officer, BSA Officer or Chief Compliance Officer in an effective manner.
3. Technical knowledge and analytical ability to manage the Bank’s BSA systems and assist in validation, tuning and optimization.

Supervisory Responsibility:
1. Supervise OFAC staff.
2. Interview, hire, and train OFAC staff; plan, assign, and direct work; appraise performance; reward and discipline employees; addressing complaints and resolving problems.

Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.

Travel Requirements: N/A

Required Education and Experience:
Bachelor's degree from an accredited four-year college or university. MBA or JD from an accredited college/university preferred but not required. 6 to 10 Years of AML/OFAC compliance experience in the financial industry. Advanced understanding of AML/OFAC principles, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC

Additional Qualifications:
CAMS Certification.

Language/Communication Skills:
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.

Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.

This is a 2nd Line of Defense position. 2nd Line of Defense Risk Management responsibilities, include:

Provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks.
Establish the Bank risk appetite statement; assist the first line on risk identification and assessment, and independently determine if the Bank risk profiles are within the Bank risk tolerance.
Has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns.

Salary: $115,000

New York, New York

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Refine Your Search

oracle testing manager jobs in new york, ny

OFAC Manager

Account Manager

Agentic Testing Manager

Eligibility Manager - CuraScript - Remote

QA Manager

Delivery Manager

Governance Controls and Testing Manager

Nurse Manager

HBCI Clinical Supervisor

Medical Case Manager

Accounting Manager

Elementary Lead Teacher K-5

Wellness Quality Assurance, Nurse Manager

Pharmacy Manager

Commissioning Manager - Locomotive Programs

Manager Identity & Access Management

HVAC Install Technician - Lead

Lead Software Developer (Full Stack)

Client Market Risk Manager, Futures

Access a ride Dispatch Supervisor

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