OFAC Jobs in North Carolina

1 - 20 of 25 Jobs

Fircosoft Developer OFAC ComplianceJob Title - Fircosoft Developer OFAC Compliance

New York Technology PartnersCompany Name - 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

Fircosoft Rule EngineerJob Title - Fircosoft Rule Engineer

VDart, Inc.Company Name - VDart, Inc.

•

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

Fircosoft DevelopersJob Title - Fircosoft Developers

TQUAL SOLUTIONSCompany Name - 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

Fircosoft Rule EngineerJob Title - Fircosoft Rule Engineer

radient.aiCompany Name - radient.ai

•

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

MTS Senior Developer - RemoteJob Title - MTS Senior Developer - Remote

Digitive LLCCompany Name - Digitive LLC

•

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

Fircosoft DeveloperJob Title - Fircosoft Developer

Digitive LLCCompany Name - Digitive LLC

•

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

Fircosoft AdminJob Title - Fircosoft Admin

Digitive LLCCompany Name - Digitive LLC

•

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

Sr MTS DeveloperJob Title - Sr MTS Developer

Tektree Systems Inc.Company Name - Tektree Systems Inc.

•

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

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

Boeing CompanyCompany Name - Boeing Company

•

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

Manager Financial Intel Services SeniorJob Title - Manager Financial Intel Services Senior

City National BankCompany Name - City National Bank

•

Charlotte, North Carolina, USA

Full-time

MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring

Hogan Systems Engineer IIIJob Title - Hogan Systems Engineer III

U.S. BankCompany Name - 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

Hogan Systems Engineer IVJob Title - Hogan Systems Engineer IV

U.S. BankCompany Name - U.S. Bank

•

Oregon, USA

Full-time

Technology Risk ManagerJob Title - Technology Risk Manager

U.S. BankCompany Name - U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

VP, EngineeringJob Title - VP, Engineering

Verint Systems IncCompany Name - 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