OFAC Jobs in California

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Financial Intel Analyst IV (OFAC Compliance)

Navy Federal Credit Union

•

San Diego, California, USA

Full-time

Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures adherence to U.S. Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities Monitor and interpret U.S. regulations, foreign policy developments and global geopolitical events that may impact sanctions risk.T
Posted 25 days ago | Updated 10 hours ago

Fircosoft Developer OFAC Compliance

New York Technology Partners

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Remote

Third Party, Contract

Role: Fircosoft Developer OFAC Compliance Location: New York/ Remote Duration: Long-term contract Key Responsibilities: Deploy and configure Fircosoft Continuity V6Write and optimize Fircosoft rules (e.g., Auto Hit Qualifier, Workflow Accelerator)Screen real-time financial messages for OFAC complianceConfigure and manage Linux environments and Oracle DB schemasCollaborate with stakeholders and onboard new screening feeds and sanction lists Required Skills: Hands-on experience with Fircosoft C
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Posted 17 hours ago

Fircosoft Developers

TQUAL SOLUTIONS

•

Remote

Contract

JD for the Fircosoft Developers: Opportunity for a Fircosoft developer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product enhancements, building new utilities and
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Posted 6 days ago

Sanctions Compliance Specialist

Rose International

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Cupertino, California, USA

Full-time

Date Posted: 07/15/2025 Hiring Organization: Rose International Position Number: 485483 Industry: IT Company Job Title: Sanctions Compliance Specialist Job Location: Cupertino, CA, USA, 95014 Work Model: Hybrid Work Model Details: 3 days onsite, 2 days remote Shift: 8 to 5 Employment Type: Temporary FT/PT: Full-Time Estimated Duration (In months): 13 Min Hourly Rate($): 39.42 Max Hourly Rate($): 39.42 Must Have Skills/Attributes: Compliance, Investigations, MAC OS Experience Desired: G
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Posted 8 hours ago

Fircosoft Rule Engineer

radient.ai

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Remote

Third Party, Contract

Role: Fircosoft Rule Engineer Location: Remote Exp:12+ JOB DESCRIPTION: 5+ years of experience developing and implementing Fircosoft rules to detect and flag suspicious transactions and potential violations. Configure Fircosoft systems, including application software, database objects, and server environments. Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions. Ability to analyze data, identify patterns, and draw conclusions. Familiarity with Oracle and MSSQ
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Posted 14 days ago

Sanctions Compliance Specialist III

Russell, Tobin & Associates

•

Santa Clara, California, USA

Full-time, Contract

Job Title: Sanctions Compliance Specialist Location: Santa Clara, CA (Hybrid) Duration: 6-month contract Pay Rate: $35-$40/hour DOE Summary: The Compliance Specialist supports the Global Export and Sanctions Compliance (GESC) team by reviewing, investigating, and analyzing sanctions-related alerts and activities. This role involves ensuring adherence to established compliance procedures, identifying potential risks related to sanctioned individuals or illicit activities, and contributing to do
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Posted 34 days ago | Updated 6 hours ago

Sr MTS Developer

Tektree Systems Inc.

•

Remote

Contract, Third Party

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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Posted 28 days ago | Updated 20 days ago

Hogan Systems Engineer III

U.S. Bank

•

New Jersey, 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 55 days ago | Updated 11 hours ago

Hogan Systems Engineer IV

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 55 days ago | Updated 11 hours ago

VP, Engineering

Verint Systems Inc

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Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen
Posted 46 days ago | Updated 11 hours ago

Sr. Reliability Engineer

Verint Systems Inc

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Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen
Posted 24 days ago | Updated 11 hours ago

Principal Engineer, Software

Verint Systems Inc

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Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen
Posted 60+ days ago | Updated 11 hours ago

Sr. Engineer, Cloud Automation

Verint Systems Inc

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Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen
Posted 57 days ago | Updated 11 hours ago

Manager, Software Engineering

Verint Systems Inc

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Remote

Full-time

Job Description At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase workforce productivity by delivering CX Automation. We hire innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to attracting and retaining a talented, diverse, and engaged team creates a collaborative environmen
Posted 60+ days ago | Updated 11 hours ago

ACI Money Transfer System (MTS)

Reveille Technologies

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Remote

Third Party, Contract

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 processingExperience in LINUX, UNIX/AIX platform VI, Unix commands, Shell scriptingHands-on experience in troubleshooting and setup of MTS configurations (MTS processes, MTS lines, MTS Queues
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Posted 13 days ago | Updated 5 days ago

Fircosoft specialist Remote Location

Sierra Business Solution LLC

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Remote

Contract, Third Party

Onsite Fircosoft Rule Engineer Location: Remote Raleigh or Wilson, NC JD 5+ years of Develop and implement Fircosoft rules to detect and flag suspicious transactions and potential violations. Configure Fircosoft systems, including application software, database objects, and server environments. Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions. Ability to analyze data, identify patterns, and draw conclusions. Familiarity with Oracle and MSSQL databases. Expe
Posted 29 days ago | Updated 4 days ago

Product Owner Anti-Money Laundering (AML)

Enexus Global

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California, USA

Full-time, Third Party, Contract

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic
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Posted 1 day ago | Updated 13 hours ago

MTS Senior Consultant/ MTS Senior Developer

ApTask

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Remote

Third Party, Contract

MTS Senior Consultant/ MTS Senior Developer Location: Remote - CST/ EST preferred & Hybrid options - any CTS office in the U.S. Rate: $60 - $70 / hour on C2C NO MTS testers nor BA's; only MTS Developer can apply. Job Summary - Looking for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Experience : 10+ years Required Skills Technical Skills: Cobol, Linux, Entia DB, IBM MQ, Deep expertise in experience in ACI MTS development, customization and
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Posted 13 days ago

Export Compliance Analyst

OSI Engineering, Inc.

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Cupertino, California, USA

Full-time

A globally leading technology company is looking for an Export Compliance Analyst to join its high-impact Global Export and Sanctions Compliance (GESC) team. This is a unique opportunity to play a vital role in the successful launch of new products while ensuring compliance with international export laws. The GESC team develops innovative solutions to complex compliance challenges, aligning with global regulations and supporting company's commitment to excellence. As part of the Finance group, y
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Posted 10 hours ago

GTM Consultant

VDart, Inc.

•

San Jose, California, USA

Contract, Third Party

Job Title: GTM Consultant Location: San Jose, CA - Onsite Duration: / Term: 6+ months Contract Job Description: Global Trade Management (GTM) Specialist/Consultant will be responsible for leveraging the Amber Road/E2open GTM platform to ensure compliant, efficient, and cost-effective international trade operations. This role involves working with various stakeholders to analyze business requirements, configure the GTM system, integrate it with other enterprise systems, and provide ongoing suppo
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Posted 1 day ago