OFAC Jobs in Colorado

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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 12 hours ago

Sr MTS Developer

Tektree Systems Inc.

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Remote

Third Party, Contract

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 22 days ago | Updated 14 days ago

Hogan Systems Engineer III

U.S. Bank

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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 49 days ago | Updated 6 hours ago

Hogan Systems Engineer IV

U.S. Bank

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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 49 days ago | Updated 6 hours ago

AML Investigator

TEKsystems c/o Allegis Group

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Denver, Colorado, USA

Full-time

Duration: Contract through end of 2025 (potential to extend) Location: Hybrid 3 days/week in Downtown Denver Job Summary: We are seeking skilled AML Investigators to support a global investment bank with in-depth level 2 and level 3 case investigations. Investigators will also be responsible for preparing SARs. Perform intermediate to complex analysis of customer behaviors or transaction sets alerted as potentially suspicious and detected by various financial crimes units (e.g. transaction moni
Posted 8 days ago | Updated 2 hours ago

Fircosoft Rule Engineer

radient.ai

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Remote

Contract, Third Party

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 8 days ago

MTS Senior Developer

Amaeyaa Technologies Inc

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Remote

Third Party, Contract

Required Skills Technical Skills: Cobol, Linux, Entia DB, IBM MQ, Deep expertise in experience in ACI MTS development, customization and configuration ENTIA, Oracle, DB2) and IBM MQ. MTS Web UI/SUI Installation/Configuration Msg Creation & processing,MTS - OFAC checks,MTS - Acnt & Currency database, MTS - Exception processing Experience in LINUX, UNIX/AIX platform VI, Unix commands, Shell scripting Hands-on experience in troubleshooting and setup of MTS configurations (MTS processes, MTS lines,
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Posted 12 days ago

Senior Software Engineer - (Hogan Systems + Cobol)

U.S. Bank

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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 59 days ago | Updated 6 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 40 days ago | Updated 5 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 55 days ago | Updated 5 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 18 days ago | Updated 5 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 51 days ago | Updated 5 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 5 hours ago

Sr. Category Manager - H/W, Infrastructure and Cloud

Verint Systems Inc

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Remote or Alpharetta, Georgia, USA

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 40 days ago | Updated 5 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 7 days ago

Fircosoft specialist Remote Location

Sierra Business Solution LLC

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Remote

Third Party, Contract

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 23 days ago | Updated 1 day ago

ACI MTS Product development experience ---Anywhere in US or Canada

Nityo Infotech Corporation

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Remote

Contract

Role: ACI MTS Developer Can be both remote or Hybrid. Location Anywhere in US or Canada ( remote ) Duration: Long Term ACI MTS Product development experience, Cobol, Lunix, Entia DB (good to have) 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 - Ex
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Posted 12 days 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 7 days ago

Azure DevOps Engineer

Resource 1

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Remote

Contract

Resource 1 is in need ofa Sr. DevOps Engineer for a remote contract position. Selected candidate must have a solid background in building out CI-CD pipelines and scripting in PowerShell. The selected individual will be responsible for designing, implementing and maintaining production systems, leveraging configuration management to implement and maintain infrastructure, end to end monitoring and constantly reviewing current implementation against future needs. Individual should have 7+ years of