Ofac jobs in san diego, ca

San Diego, California

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Today

Position Summary The position of Technical Support Specialist I is established to provide front line service desk support for credit union. Maintain service levels set by the department. Minimum Qualifications (Education, Experience, Skills): Associates degree or equivalent work experience. A+ certification or 2 additional years of relevant work experience; or 2 years of internal SDCCU member facing experience may be considered.2 years of experience supporting PC systems, hardware and software

Full-time

USD 29.50 - 38.00 per hour

Financial Intelligence Analyst

Remote

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20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Systems Engineer

San Diego, California

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Today

Key Details: Direct Hire/Perm Location: Onsite in Sorrento Valley, San Diego (Hybrid - 1 day remote after 90 days) Pay: $49.75-$67.25/hr Must be eligible to work in the US without sponsorship now or in the future. Essential Duties and Responsibilities: Systems Engineering: Design, implement, configure, and assist in the advanced administration of servers, operating systems, applications, and storage arrays. Configure and assist in the advanced administration of Active Directory and Entra ID envi

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Full-time

$49.75 - $67.25 per hour

nCino Developer

Remote or Hybrid in Morristown, New Jersey

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Today

nCino Developer Location: Morristown, NJ or Remote Duration: 6 Months + The nCino Developer is responsible for maintaining and enhancing nCino capabilities supporting commercial lending workflows. This role requires strong hands-on development experience combined with solid Salesforce administrative skills, including configuration and data management. The position demands a deep understanding of commercial lending processes and how they are implemented within nCino Responsibilities: Maintain and

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Contract

$70 - $80

Ofac jobs in San Diego, CA, USA