OFAC Jobs in San Jose, CA

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Compliance Specialist

OSI Engineering, Inc.

•

Santa Clara, California, USA

Full-time

A globally leading technology company is looking for a Compliance Specialist to support its Global Export and Sanctions Compliance (GESC) team. The role involves assisting in sanctions compliance activities, including reviewing alerts, conducting investigations, and supporting documentation and reporting efforts. If you re detail-oriented and eager to contribute to global compliance initiatives in a fast-paced environment, we invite you to apply! Job Responsibilities: Conducting reviews and ana
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Posted 2 days ago

Senior Application Architect - FedRAMP & Cloud Modernization

U.S. Bank

•

Cupertino, California, 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 46 days ago | Updated 4 hours ago

Fircosoft Rule Engineer

Laiba Technologies LLC

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Remote

Contract, Third Party

Role: 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.
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Posted 1 day ago

Fircosoft Rule Engineer

VDart, Inc.

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Remote

Third Party, Contract

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 9 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 25 days ago

Sr MTS Developer

Tektree Systems Inc.

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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 47 days ago | Updated 5 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 aircraft parts classification utilizing the HTS, USML and CCl. Knowledge of import and export regula
Posted 7 days ago | Updated 4 hours ago

Problem Manager - Cloud Ops & SRE

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 discover opportunities previously only scarcely imagined by connecting work, data, and experiences enterprise wide. 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 collab
Posted 6 days ago | Updated 4 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 4 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 60+ days ago | Updated 4 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 43 days ago | Updated 4 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 7 days ago | Updated 4 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 4 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 4 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 4 hours ago

Export Compliance Analyst

OSI Engineering, Inc.

•

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 19 days 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 6 days ago | Updated 19 hours 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 48 days ago | Updated 2 days 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
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Posted 60+ days ago | Updated 9 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