financial intel analyst iv ofac compliance Jobs in atlanta, ga

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Fircosoft Developer

Epis Data Inc

Atlanta, Georgia, USA

Contract

Role : Fircosoft Developer Location : Atlanta - GA (Onsite) Job Description: A Bachelor s degree in computer science, engineering, or business. Four to seven years of IT experience or equivalent education and software engineering training or experience.Professional experience building, configuring, and integrating FircoSoft Continuity & Trust or similar Sanctions Screening high-quality product or services from the ground up and scaling at an enterprise level.In-depth knowledge in information sys

Business Process Manager

Stellantis Financial Services US

Atlanta, Georgia, USA

Full-time

Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro n, Dodge, DS Automobiles, Fiat, Jeep , Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Our exciting growth provides opportunities to advance your career as we successfully lead products and services from a small to midsize company in just a few years. Join our world class tea

Software Engineer -2 ( Performance Engineering- C#, JavaScript)

U.S. Bank

Atlanta, Georgia, 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, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often-that's what we call the courage to thrive. 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

Sr. Software Engineer (Mainframe Developer (COBOL))

U.S. Bank

Atlanta, Georgia, 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

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

Fircosoft Rule Engineer

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

Fircosoft Rule Engineer

Laiba Technologies LLC

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.

Fircosoft Rule Engineer

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

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

Programmer Analyst

Tandym Tech

Atlanta, Georgia, USA

Third Party, Contract

A top Financial Services client is seeking a Programmer Analyst with Firco experience to join their team in Atlanta, GA. This hybrid opportunity is ideal for a seasoned IT professional with deep experience in FircoSoft or similar sanctions screening platforms and a strong background in financial services compliance. Responsibilities: Building, configuring, and integrating FircoSoft Continuity & Trust or similar sanctions screening solutions Managing and optimizing Oracle and MS SQL databases, i

Excited Job Opportunity || FCRM - Technical Solution Architect || Alpharetta, GA

Sysmind, LLC

Alpharetta, Georgia, USA

Contract, Third Party

Dear Job Seeker Hi My name is Sam and I work as a US IT recruiter with Sysmind. We have been serving fortune 500 clients in the Industry to bridge their staffing gap since the past 25 years. I have a position where your profile would be a perfect match. Please let me know when would be a good time to get connected over a short call to discuss this opportunity in detail. You can reach out to me at for a detailed conversation OR references for the same would be highly appreciated. Description: R

Fircosoft specialist Remote Location

Sierra Business Solution LLC

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