ofac Jobs in new york, ny

1 - 20 of 24 Jobs

Fircosoft Developer OFAC ComplianceJob Title - Fircosoft Developer OFAC Compliance

New York Technology PartnersCompany Name - New York Technology Partners

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Remote

Contract, Third Party

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

Ficrosoft DeveloperJob Title - Ficrosoft Developer

Pure Solutions, LLCCompany Name - Pure Solutions, LLC

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New York, New York, USA

Contract, Third Party

Primary job responsibilities include: On-prem deployment of Fircosoft Continuity V6 Fircosoft back-end rule writing Strategic architecture design and development Configure Linux server environments Deploy and support Oracle DB schemas, tables, and SQL Qualifications: Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pai

AML AnalystJob Title - AML Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower, Manhattan, NYC. He or she will need to work in the office 3 days/week. Responsibilities : Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Conduct screening against sanctions, and adverse media dat

Product Owner/ Product ManagerJob Title - Product Owner/ Product Manager

Georgia ITCompany Name - Georgia IT

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Berkeley Heights, New Jersey, USA

Contract

Financial crimes/ AML - Product Owner/ Product Manager Location: Alpharetta, GA or Berkeley Heights, NJ Duration: 6+months Rate: DOE Product Owner/ Product Manager Position Summary: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collabo

Fircosoft ConsultantJob Title - Fircosoft Consultant

Judge Group, Inc.Company Name - Judge Group, Inc.

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New York, New York, USA

Contract

Location: New York City, NY Salary: $50.00 USD Hourly - $59.00 USD Hourly Description: Our client is currently seeking a Fircosoft Consultant seeking a Fircosoft Developer to join our OFAC compliance team. This role is critical to the deployment and maintenance of our sanction screening platform. The successful candidate will work on deploying Fircosoft Continuity V6, writing backend rules, and supporting OFAC screening of real-time financial messages. Key Responsibilities: Deploy Fircosof

Trade Service Operations AnalystJob Title - Trade Service Operations Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Trade Service Operations Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower Manhattan, NYC. He or she will need to work in the office 1-2 days/week Role Overview: Responsible for processing transactions related to Standby Letters of Credit in Trade Services Center NYA, handling all processes/activities related to such transactions and ensuring compliance with U.S. laws/regulations, Bank

Fircosoft Developer HybridJob Title - Fircosoft Developer Hybrid

Tektree Systems Inc.Company Name - Tektree Systems Inc.

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New York, New York, USA

Third Party, Contract

We require resources with hands-on keyboard experience deploying Fircosoft product in Linux and Oracle. 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, Stripping Detector, and Pairing Manager o Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows Fircosoft developer in the OFAC compliance space. The candidate will be a

Workday Technology DirectorJob Title - Workday Technology Director

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

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New York, New York, 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

Bank Fraud Technology Implementation ManagerJob Title - Bank Fraud Technology Implementation Manager

Crowe LLPCompany Name - Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Fircosoft DevelopersJob Title - Fircosoft Developers

TQUAL SOLUTIONSCompany Name - 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

MTS DeveloperJob Title - MTS Developer

Pure Solutions, LLCCompany Name - Pure Solutions, LLC

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Remote

Contract, Third Party

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 Creation & processing,MTS - OFAC checks,MTS - Acnt & Currency database, MTS - Exception processing Experience in LINUX, UNIX/AIX platform VI, Unix commands, Shell scripting Hands-on experience in tr

Fircosoft Rule EngineerJob Title - Fircosoft Rule Engineer

radient.aiCompany Name - radient.ai

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Remote

Third Party, Contract

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 AdminJob Title - Fircosoft Admin

Digitive LLCCompany Name - Digitive LLC

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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.

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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

VP, EngineeringJob Title - VP, Engineering

Verint Systems IncCompany Name - 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