ofac Jobs

1 - 20 of 32 Jobs

Lead Distributed Systems EngineerJob Title - Lead Distributed Systems Engineer

Federal Reserve Bank of BostonCompany Name - Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

The Federal Reserve System serves as the central bank of the United States. Its fundamental mission is to foster the stability, integrity, and efficiency of the nation's monetary, financial, and payments systems. This position is responsible for supporting the Federal Reserve System's Research and Development programs regarding currency futures. Given the US dollar's importance, the Federal Reserve System seeks to further understand the implications, costs, and benefits of the use of different

Financial Crimes Compliance AnalystJob Title - Financial Crimes Compliance Analyst

Navigant ConsultingCompany Name - Navigant Consulting

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San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe

LexisNexis Bridger Insight - Senior AssociateJob Title - LexisNexis Bridger Insight - Senior Associate

Apex SystemsCompany Name - Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 2025074 Job Description: Apex Systems is looking to add 2 LexisNexis Bridger Insight to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The LexisNexis Bridger Insight will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Bridger Insight screening platforms. This highly visible position is critical for the continued success of the company's regulatory and compli

Firco (FircoSoft) Continuity Senior AssociateJob Title - Firco (FircoSoft) Continuity Senior Associate

Apex SystemsCompany Name - Apex Systems

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Pittsburgh, Pennsylvania, USA

Full-time

Job#: 2024394 Job Description: Apex Systems is looking to add 2 Firco Continuity Senior Associates to our team to support one of our clients that is based in Lake Mary, FL (positions could also sit in Pittsburgh, PA). The Firco Continuity Senior Associate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft Real-Time OFAC Sanction screening platforms. Challenges will include OFAC screening of real-time financial messages, O

Financial Crimes Compliance Analyst (Evergreen)Job Title - Financial Crimes Compliance Analyst (Evergreen)

Navigant ConsultingCompany Name - Navigant Consulting

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Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S

AML AnalystJob Title - AML Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Chicago, Illinois, USA

Contract

RESPONSIBILITIES: Kforce has a client in Chicago, IL that is seeking an AML Analyst who will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of AML risk for all US Lines of Business. Penalties for non-compliance related to OFAC offense are severe. Responsibilities: * Make decisions on sanc

Financial Crimes Compliance Technical Fraud ManagerJob Title - Financial Crimes Compliance Technical Fraud Manager

Navigant ConsultingCompany Name - Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin

Insurance Operations AnalystJob Title - Insurance Operations Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Palm Beach Gardens, Florida, USA

Contract, Third Party

RESPONSIBILITIES: Kforce has a client in Palm Beach Gardens, FL that is seeking an Insurance Operations Analyst who will support the workflow process, including reinsurance business underwriting, claims, and accounting. This role will ensure accurate Bordereaux data submitted on time, ingestion into the system and correspondence with internal (underwriting support, claims administration, and finance and accounting data, analysis, and reports) as well as external partners. Responsibilities * Man

UAT TesterJob Title - UAT Tester

Robert HalfCompany Name - Robert Half

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Rosemont, Illinois, USA

Contract

Description We are assisting a highly reputed firm in Rosemont, IL in the search for a proficient UAT Tester for a 6-12-month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to conduct simple and complex queries, as well as basic joins. The role provides an excellent opportunity to operate in o

Compliance Risk Assessment & TestingJob Title - Compliance Risk Assessment & Testing

Apple, Inc.Company Name - Apple, Inc.

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Cary, North Carolina, USA

Full-time

Summary Imagine what you could do here. At Apple, new ideas quickly become great products, services, and customer experiences. Bring passion and dedication to your job and there's no telling what you could accomplish.Do you relish taking on big challenges and coordinating a diverse array of projects? Do you love learning new areas? As a key part of our Apple Pay compliance group, you will help uphold Apple's high ethical and corporate standards, as well as enable us to grow our products and ser

IT Compliance & Risk Management SpecialistJob Title - IT Compliance & Risk Management Specialist

Apex SystemsCompany Name - Apex Systems

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Boston, Massachusetts, USA

Full-time

Job#: 2024885 Job Description: Apex Systems is a world class technology services business that incorporates industry insights and experience to deliver solutions that fulfill our clients' digital visions. If you are interested, please reach out to Kevin Durkin, . Apex has an opportunity for an IT Compliance & Risk Management Specialist. Here are the details: Position: IT Compliance & Risk Management Specialist Location: Hybrid onsite in Boston, MA Rate: $42.00 - $52.00/hr Duration: Until 12/31/

Sanctions Advisory Senior ManagerJob Title - Sanctions Advisory Senior Manager

WiseCompany Name - Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job

Manager, Fraud RiskJob Title - Manager, Fraud Risk

RampCompany Name - Ramp

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New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers

Sr. Associate, Platform & Delivery ManagementJob Title - Sr. Associate, Platform & Delivery Management

Santander Holdings USA IncCompany Name - Santander Holdings USA Inc

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Walterboro, South Carolina, USA

Full-time

Sr. Associate, Platform & Delivery Management Dorchester, United States of America Job Description: Responsible for designing, developing, implementing, and updating high value payment systems in accordance with the needs of the company. Activities include evaluating, scheduling and resourcing development projects, investigating user needs, writing, testing, and maintaining payment and associated ecosystem applications, and preparing systems documentation. Executes technical plans, system analys

User Risk StrategistJob Title - User Risk Strategist

StripeCompany Name - Stripe

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San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import

User Risk Policy StrategistJob Title - User Risk Policy Strategist

StripeCompany Name - Stripe

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San Francisco, California, USA

Full-time

Senior Actimize DeveloperJob Title - Senior Actimize Developer

Apex SystemsCompany Name - Apex Systems

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Lake Mary, Florida, USA

Full-time

Job#: 1370851 Job Description: Our client is proud to offer a rewarding opportunity for an experienced developer in the OFAC and AML spaces. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configurin

Fraud Risk AnalystJob Title - Fraud Risk Analyst

RampCompany Name - Ramp

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New York, New York, USA

Full-time

Lead Data AnalystJob Title - Lead Data Analyst

Federal Reserve Bank of BostonCompany Name - Federal Reserve Bank of Boston

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Boston, Massachusetts, USA

Full-time

The Data & Analytics department at Federal Reserve Bank of Boston (FRBB) delivers critical insights and analytics solutions across Bank business units. The mission of the Data & Analytics department is to enable a data driven focus to accelerate time to insights and action across FRBB by providing targeted analytical expertise support, reliability, and consistency in data practices. We are looking for a Lead Data Analyst to join our team of data specialists facilitating the mission of the depart

Sr Business Control Specialist- Tableau Reporting, Metrics, and Data Analytics-Global Market OperationsJob Title - Sr Business Control Specialist- Tableau Reporting, Metrics, and Data Analytics-Global Market Operations

Bank Of AmericaCompany Name - Bank Of America

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Charlotte, North Carolina, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds