OFAC jobs in New York

New York, New York

•

Today

IT Security Analyst Location: New York, NY (onsite/hybrid) Sector: Financial Services iO Associates are supporting a growing financial services organisation on the appointment of an IT Security Analyst to help identify, remediate, and reduce security risk across networks, endpoints, servers, and core infrastructure. The role covers vulnerability management, patching, security monitoring, and support through audits and incident response. What you will do Run vulnerability scanning, track findin

Easy Apply

Full-time

USD130,000 - USD160,000

Sanctions Developer/Engineer

New York, New York

•

Today

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Technology Solutions Pay Detail: 00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay act

Full-time

USD 110,000.00 - 167,000.00 per year

Sanctions Developer/Engineer

New York, New York

•

10d ago

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Technology Solutions Pay Detail: 00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay ac

Full-time

USD 110,000.00 - 167,000.00 per year

Senior Product Manager - Payments

New York, New York

•

8d ago

Summary Are you a systems-minded builder who loves turning messy, high-stakes flows into simple, trustworthy experiences? Topstep is hiring a Senior Product Manager to own our Payments & Wallet domain the engine behind funding, balances, and payouts. You'll connect customer needs with business outcomes, align partner teams on a clear roadmap, and ship improvements that measurably raise conversion, reliability, and expand access. This role is ideal for someone who combines deep product judgment w

Full-time

USD 175,000.00 - 195,000.00 per year

Application Support Analyst

New York, New York

•

Today

Application Support Analyst Organisation Overview: iO Associates is supporting a client operating within the financial services industry, specialising in banking and data processing solutions. Renowned for its innovative approach, strong market reputation, and commitment to fostering a collaborative and inclusive culture, they offer a dynamic environment where staff can thrive and develop their careers. Their focus on technological advancement ensures they remain at the forefront of industry dev

Easy Apply

Full-time

USD130,000 - USD160,000

Engineer, QA Automation

Remote or Columbia, Maryland

•

Today

Job Description At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions meet their specific needs with our specialized suite of security solutions. 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 create

Full-time

USD 86,000.00 - 96,000.00 per year

Compliance Project Manager

Remote or Almont, Colorado

•

Today

Description: Remote Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement. Due to client requirements, appli

Full-time

Hogan Software Engineer 2 (Mainframe Hogan)

Remote or Ohio

•

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 98,175.00 - 115,500.00 per year

Sr. Conversational AI Consultant

Remote

•

Today

Job Description Overview of Job Function: The Sr. Conversational AI Consultant serves as a strategic advisor and lead consultant for customers leveraging AI-powered customer experience and operational solutions. This role partners closely with customer stakeholders, executive leaders, and internal cross-functional teams to drive successful solution adoption, optimize business processes, and deliver measurable business outcomes through strategic consulting, analytics, and technical expertise.

Full-time

Principal Engineer, Software

Remote

•

Today

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

Full-time

USD 166,000.00 - 206,000.00 per year

Benefits Analyst

Hybrid in Morristown, New Jersey

•

2d ago

Benefits Analyst Location: Morristown, NJ (Hybrid 4 days onsite), w2 and local candidates only Duration: 8 months This role is focused on benefits / leave (FMLA, FLA etc.). The role will also act as an internal consultant by analyzing and recommending intermediate to advanced solutions to Employee human resources issues relating to various programs, including but not limited to Benefits, Payroll, Learning and Development, Talent Acquisition/Talent Management, etc. Principal Responsibilities: A

Easy Apply

Contract

$40 - $42

Product Owner /Analyst /PM ( Anti-money Laundering)

Remote

•

19d ago

Product Owner ( Anti- money Laundering/ AML) 100 % Remote 6+ months contract with potential for hire Qualifications Software AML Business Analyst Requirement gathering and/or launch of new and existing AML product lines.Excellent understanding of AML operations and software usage in financial institutions.Excellent understanding of AML requirements in relation to Fraud, SAR filing, CTR filing, and case management.Defining & documenting user experience needs.Proven ability to create product docu

Easy Apply

Contract

45 - 50

nCino Developer

Hybrid in Morristown, New Jersey

•

2d ago

nCino Developer Location: Morristown, NJ (hybrid-4 days onsite), Local candidates only Duration: 6 Months + The nCino Developer is responsible for maintaining and enhancing nCino capabilities supporting commercial lending workflows. This role requires strong hands-on development experience combined with solid Salesforce administrative skills, including configuration and data management. The position demands a deep understanding of commercial lending processes and how they are implemented within

Easy Apply

Contract

$70 - $80

QA Analyst lll

Remote or Hybrid in Biloxi, Mississippi

•

30+d ago

The Quality Assurance Analyst is a senior-level quality engineering role responsible for leading testing strategy, execution, and quality practices across software development initiatives. This role is embedded within delivery teams and works closely with software engineers, technical program managers, and business stakeholders to ensure high-quality, scalable, and reliable solutions. The Quality Assurance Analyst is responsible for designing and executing comprehensive test strategies, drivin

Full-time

Depends on Experience

Full Stack Developer, AI, C#, React

Hybrid in Morristown, New Jersey

•

2d ago

Full Stack Developer (AI tooling, C#, React) Location: Morristown, NJ or New York, NY (hybrid - 4 days Onsite), Local Candidates only Duration: 6 Months (Contract to hire) We are looking for a fast-moving Senior Full Stack Developer who views AI-assisted development as a baseline capability rather than a novelty. You will be responsible for designing and building secure modern applications supporting commercial and consumer banking capabilities, integrating with existing and emerging architectur

Easy Apply

Contract

$70 - $80

US - AML Analytics Specialist (Power BI / Tableau)

New York, New York

•

10d ago

Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable visual insights. As a key member of our com

Full-time

OFAC jobs in New York, NY, USA