financial intel analyst iv ofac compliance Jobs in san jose, ca

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Senior Application Architect - FedRAMP & Cloud Modernization

U.S. Bank

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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 41 days ago | Updated 6 hours 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 20 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 28 days ago

Fircosoft Developer OFAC Compliance

New York Technology Partners

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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 14 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 4 days ago

Senior Software Engineer - (Hogan Systems + Cobol)

U.S. Bank

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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 6 hours ago

Export Compliance Analyst

OSI Engineering, Inc.

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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