OFAC Jobs in Denver, CO

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Fircosoft Developer OFAC Compliance

New York Technology Partners

•

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 13 days ago

Fircosoft Rule Engineer

VDart, Inc.

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Remote

Contract, Third Party

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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Posted 3 days ago

Fircosoft Developers

TQUAL SOLUTIONS

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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 19 days 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 27 days ago

MTS Senior Developer - Remote

Digitive LLC

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Remote

Contract, Third Party

MTS Senior Consultant/ MTS Senior Developer Location: Remote Job Summary - 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/Co
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Posted 5 days ago

Fircosoft Developer

Digitive LLC

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Remote

Third Party, Contract

Title: Fircosoft Developer Location: Remote Duration: 12 Months Proud to offer a rewarding 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 dep
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Posted 5 days ago

Fircosoft Admin

Digitive LLC

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Remote

Contract

Job title: Fircosoft Admin6-12 months of contract Must Have's: Hands-on keyboard experience deploying Fircosoft product in Linux and Oracle.Installation & Configuration of Firco Continuity is the main skill requirement followed by experience with containerized deployment with Kubernetes o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Boxo Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stri
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Posted 6 days 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 41 days ago | Updated 10 days ago

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

Boeing Company

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Remote or Dallas, Texas, USA

Full-time

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 established classification methodologies utilizing the Harmonized Tariff Schedule and Order of Revie
Posted 1 day ago | Updated 11 hours 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 60+ 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 60+ 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 59 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 37 days ago | Updated 11 hours ago

Sr. 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 1 day ago | Updated 11 hours ago

Senior Software Engineer - (Hogan Systems + Cobol)

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 60+ 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 60+ days ago | Updated 11 hours ago

Manager, Software Engineering

Verint Systems Inc

•

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

Fircosoft Developer

OrbITpeople

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Texas, USA

Full-time, Contract, Third Party

Fircosoft Developer NYC (Remote/ EST) We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. Installation & Configuration of Firco Continuity is the main skill requirement followed by experience with containerized deployment with Kubernetes o Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box o Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator,
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Posted 16 hours ago

MTS Developer

Interpro Inc.

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Remote

Contract

Interpro has been in the IT consulting business since 1993 and our employees work on a range of projects across the country. We have an opportunity for a Senior Consultant having hands-on MTS development and customization experience in ACI MTS product. Remote Working CST/EST 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 databases (ENTIA, Oracle, DB2) and IBM MQ.M
Easy Apply
Posted 60+ days ago | Updated 3 days ago