OFAC jobs

Santa Clara, California

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17d ago

A globally leading technology company is looking for a Compliance Specialist to support its Global Export and Sanctions Compliance (GESC) team. The role involves assisting in sanctions compliance activities, including reviewing alerts, conducting investigations, and supporting documentation and reporting efforts. If you re detail-oriented and eager to contribute to global compliance initiatives in a fast-paced environment, we invite you to apply! Job Responsibilities: Conducting reviews and ana

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Full-time

$30 - $45

Fircosoft Rule Engineer

Remote

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25d ago

Title: Fircosoft Rule Engineer Location: Remote Duration: Long Term Job Description: We are seeking a Fircosoft Specialist with 5+ years of experience to develop and implement Fircosoft rules,Detecting suspicious transactions and potential violations.This role involves configuring Fircosoft systems, including application software,database objects, and server environments.A strong understanding of financial regulations such as OFAC, UKHMT, EU, and UNS sanctions is essential.You'll analyze data, i

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Third Party, Contract

Depends on Experience

Sr MTS Developer

Remote

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4d ago

Location: Remote - CST/ EST preferred & Hybrid options Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Experience : 7 - 11 years Required Skills Technical Skills: Cobol, Linux, Entia DB, IBM MQ Deep expertise in experience in ACI MTS development, customization and configuration Good experience in handling database (ENTIA, Oracle, DB2) and IBM MQ. MTS installation and configuration MTS Web UI/SUI Installation/Configuration Msg Creat

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Third Party, Contract

Depends on Experience

Fircosoft Developer

Hybrid in New York, New York

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7d ago

Fircosoft Developer Hybrid Role - New York, NY 12+ Months Contract Position Type-C2C/W2 Exp Level- 8+Years Req Skills- Fircosoft Continuity V6 products and Fircosoft Screening Box, Linux, Java, Containers, Oracle DB, IBM MQ, Windows Must Have's: We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. Job Description Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening BoxKnowledge of Fircosoft rule

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Third Party, Contract

Depends on Experience

ACI MTS Developer

Remote

•

Today

ACI MTS Developer Remote Longterm Key Technical knowledge MTS product development and customization, Cobol, Linux, IBM MQ, MTS configurations, Entia Database (good to have skill) Deep expertise in ACI MTS development, customization, and configurationGood experience in handling database (ENTIA, Oracle, DB2) and IBM MQ.MTS installation and configurationMTS Web UI/SUI Installation/ConfigurationMsg Creation & processing, MTS - OFAC checks, MTS - Acnt & Currency database, MTS - Exception processingEx

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Third Party, Contract

Depends on Experience

Business Risk Analyst

Vienna, Virginia

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Today

Job Title: Business Risk Analyst Location: Vienna, VA Type: Contract Contractor Work Model: Remote Role: A Business Risk Analyst analyzes business processes and risks to develop strategies for mitigating risks and improving operational efficiency. 1. Expertise in risk assessment and business analysis methodologies 2. Proficiency in data analysis and visualization tools (e.g., Excel) 3. Strong understanding of regulatory requirements and risk frameworks 4. Excellent problem-solving and cri

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Full-time

Business Risk Analyst

Merrifield, Virginia

•

Today

Title: Business Risk Analyst Location: Vienna, VA (REMOTE) Duration: 6 Month Contract, with possible extension Compensation: $40.00 - $42.00 HR Work Requirements: , Holders, or Authorized to Work in the U.S.Business Risk Analyst To perform research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fra

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Contract

BASED ON EXPERIENCE

Electro-Mechanical Assembler

Farmingdale, New York

•

Today

Job DescriptionTTM Technologies, Inc. - Publicly Traded US Company, NASDAQ (TTMI) - Top-5 Global Printed Circuit Board Manufacturer About TTM TTM Technologies, Inc. is a leading global manufacturer of technology solutions including engineered systems, radio frequency ("RF") components and RF microwave/microelectronic assemblies, and quick-turn and technologically advanced printed circuit boards ("PCBs"). TTM stands for time-to-market, representing how TTM's time-critical, one-stop manufacturin

Full-time

Compensation information provided in the description

Facilities Maintenance Electrician

Syracuse, New York

•

Today

Full-time

Principal Systems Engineer (Cloud, SQL, Database)

Saint Paul, Minnesota

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Today

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

Full-time

USD 119,765.00 - 140,900.00 per year

Electronics and Soldering Assemblers (Third Shift)- 90-Day Increase Eligible

Denver, Colorado

•

Today

Full-time

Fircosoft Consultant

New York, New York

•

Today

Location: New York City, NY Salary: $50.00 USD Hourly - $59.00 USD Hourly Description: Our client is currently seeking a Fircosoft Consultant seeking a Fircosoft Developer to join our OFAC compliance team. This role is critical to the deployment and maintenance of our sanction screening platform. The successful candidate will work on deploying Fircosoft Continuity V6, writing backend rules, and supporting OFAC screening of real-time financial messages. Key Responsibilities: Deploy Fircosof

Contract

USD 50.00 - 59.00 per hour

Classification and Trade Data Specialist (Mid-Level or Senior)

Remote or Dallas, Texas

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Today

Classification and Trade Data Specialist (Mid-Level or Senior) Company: The Boeing Company The Boeing Company is seeking a Classification and Trade Data Specialist (Mid-Level or Senior) to join their team in Dallas, TX. This role ensures our products are accurately classified for importation and exportation from our nine global warehouse locations. The candidate will have a strong knowledge of aircraft parts classification utilizing the HTS, USML and CCl. Knowledge of import and export regula

Full-time

USD 83,300.00 - 112,700.00 per year

Financial Crimes-Lead Data Scientist

Brooklyn, Ohio

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Today

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 ABOUT THE JOB (JOB BRIEF) Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications, this role covers all key aspects of model development and analytics, i.e. data identification and gathering, methodology/technique selection, performance assessment, documentation, and ongoi

Full-time

USD 90,000.00 - 120,000.00 per year

Software Engineer Manager 2 (Hogan/Mainframe expertise)

Remote or Florida

•

Today

Full-time

USD 111,605.00 - 131,300.00 per year

Customer Remediation Data Analyst - Consumer & Business Banking Risk

Minneapolis, Minnesota

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Today

Full-time

USD 105,400.00 - 124,000.00 per year

Senior Solutions Architect (Fraud and AML)

Quincy, Massachusetts

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Today

RESPONSIBILITIES: Kforce has a client in Quincy, MA that is seeking a highly experienced Solution Architect to lead strategic initiatives focused on Fraud Prevention and Anti-Money Laundering (AML) platforms. This role involves deep collaboration with business owners and technical leads to refine requirements and deliver robust architectural solutions. The Senior Solutions Architect will serve as a key voice in shaping functional and technical best practices and will be responsible for producing

Contract

$67.65 - $77.46 hourly

Principal Systems Engineer - Oracle Cloud Database

Brookfield, Wisconsin

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Today

Full-time

USD 111,605.00 - 131,300.00 per year

Principal Network Engineer

Saint Paul, Minnesota

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Today

Full-time

USD 119,765.00 - 140,900.00 per year

AML/SAR Writing Analyst

New Castle, Delaware

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi

Contract

USD 20.00 - 30.00 per hour

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