OFAC Jobs in Florida

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Insurance Operations Analyst

Kforce Technology Staffing

•

Palm Beach Gardens, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an Insurance Operations Analyst in Palm Beach Gardens, FL. Job Overview: The Insurance Operations Analyst will support the workflow process with regard to Palms Insurance Company Limited insurance and Palms Specialty Insurance Company, 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 s
Posted 15 days ago | Updated 12 hours ago

Business Analyst

Diverse Lynx Llc

•

Miami, Florida, USA

Full-time

Need help in dice posting.. Role name: Business Analyst Role Description: Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts.- Identify and use appropriate research and analytical skills to achieve maximum efficiencies and effectiveness, in the monitoring transaction process and alert dispositions.- Develop and participate in education, training and awareness activities as par
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Posted 19 days ago

LexisNexis Bridger Insight - Senior Associate

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
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Posted 45 days ago | Updated 7 hours ago

Senior Actimize Developer

Apex Systems

•

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
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Posted 60+ days ago | Updated 7 hours ago

Lead Actimize Developer

Apex Systems

•

Lake Mary, Florida, USA

Full-time

Job#: 2003346 Job Description: Lead Actimize Developer Apex Systems is recruiting for a Lead Actimize Developer. This candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our clients Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, on