OFAC Jobs

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Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

Winchester, Virginia, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali
Posted 14 days ago | Updated 10 hours ago

Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

Pensacola, Florida, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali
Posted 14 days ago | Updated 10 hours ago

Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

San Diego, California, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali
Posted 14 days ago | Updated 10 hours ago

Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

•

Vienna, Virginia, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali
Posted 14 days ago | Updated 10 hours ago

IT Support Analyst

Keesler Federal Credit Union

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Jackson, Mississippi, USA

Full-time

Summary:Responsible for the support and maintenance of client hardware, operating systems, and applications. Provides enterprise service request system management, support request fulfillment, system privilege management, and password administration. Performs research and analysis to provide resolution for complex technical issues related to client systems, enterprise applications, and network services with limited supervision. Performs a wide variety of end-user support functions and serves a
Posted 15 days ago

IT Development Team Lead

Keesler Federal Credit Union

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Biloxi, Mississippi, USA

Full-time

Summary:Responsible for developing, enhancing, modifying and/or maintaining applications utilized across the organization. Software developers design, code, test, debug and document programs as well as support activities for the corporate systems architecture. Employees work closely with business partners in defining requirements for system applications. Supervisory Responsibilities: Managerial duties consist of interviewing, training, assigning work, evaluating performance, coaching, counseling
Posted 15 days ago

AML / KYC Analyst

Primesoft Consulting Services Inc

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Lake Mary, Florida, USA

Contract

Role: AML / KYC Analyst Location: - Lake Mary, FL (Only Locals) Job Description: Total IT 10+ Years required We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening proc
Easy Apply
Posted 9 days ago | Updated 12 hours ago

Software Engineering Manager

U.S. Bank

•

Englewood, Colorado, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 5 days ago | Updated 11 hours ago

Jr. Analyst in Trade Service Operations

Software Guidance & Assistance

•

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Junior Business Analyst (Trade Finance/LC) for a contract assignment with one of our premier Financial Services clients in Lower Manhattan, NYC . Hybrid schedule: 2-3 days onsite, subject to change Looking for someone who has worked on the Compliance section of trade finance (quick processor in the systems) Story Behind the Need: Business group: GWO Lending Services New York Project: The incumbent will be responsible for proce
Posted 7 days ago | Updated 9 hours ago

IT Executive Trading Support Leader

U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 10 days ago | Updated 11 hours ago

Software Engineering Manager 2 (TravelBank)

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 13 days ago | Updated 11 hours ago

Senior UX Researcher - Democratization Program Manager

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 7 days ago | Updated 11 hours ago

Jr Business Analyst - Trade Finance

Software Guidance & Assistance

•

New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Junior Business Analyst (Trade Finance/LC) for a contract assignment with one of our premier Financial Services clients in Lower Manhattan, NYC . Hybrid schedule: 2-3 days onsite, subject to change Looking for someone who has worked on the Compliance section of trade finance (quick processor in the systems) Story Behind the Need: Business group: GWO Lending Services New York Project: The incumbent will be responsible for proces
Posted 29 days ago | Updated 9 hours ago

Senior Info Security Engineer

U.S. Bank

•

Cincinnati, Ohio, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 1 day ago | Updated 11 hours ago

Manager of Technical Support

Robert Half

•

McAllen, Texas, USA

Full-time

Description We are offering an exciting opportunity for a Manager of Technical Support in the Financial Services industry, located in McAllen, Texas. The role involves overseeing Help Desk support personnel, assisting with various hardware and software problems, network support, and password issues for end users. It also requires managing the hiring, daily activities, coaching, evaluating, and counseling of reporting staff. Responsibilities: Oversee and coordinate first line support to bank emp
Easy Apply
Posted 20 days ago | Updated 8 hours ago

Principal Security Engineer

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 27 days ago | Updated 11 hours ago

Tandem Non-Stop Senior Systems Engineer

U.S. Bank

•

Oregon, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 4 days ago | Updated 11 hours ago

Appl Systems Administrator 3 (Check Processing Systems)

U.S. Bank

•

Saint Paul, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 27 days ago | Updated 11 hours ago

Sr. Application Systems Administrator

U.S. Bank

•

Saint Paul, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 16 days ago | Updated 11 hours ago

Service Desk Team Lead

Robert Half

•

McAllen, Texas, USA

Full-time

Description We are offering a position for a Service Desk Team Lead in the Financial Services industry, based in McAllen, Texas. This role is crucial to our team as it involves coordinating first-line support to bank employees and troubleshooting computer end-user issues. Responsibilities: Ensuring satisfactory resolution of Help Desk calls by following up with internal customers. Responsible for handling various hardware and software problems, providing network support, and resolving password
Easy Apply
Posted 18 days ago | Updated 8 hours ago