OFSAA Jobs

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OFSAA FCRM Specialist

Empower Professionals

Remote

Third Party, Contract

Title: OFSAA FCRM Specialist 100% Remote Contract: 12+ months Mandatory Skill- Ofsaa, Fcrm, Ecm, Ky We are seeking an experienced OFSAA FCRM Specialist with a focus on Enterprise Case Management (ECM) and Know Your Customer (KYC) modules. The ideal candidate will be responsible for implementing, configuring, maintaining, and optimizing OFSAA FCRM solutions to ensure compliance with financial crime regulations and enhance the efficiency of KYC processes. Key Responsibilities: OFSAA FCRM Implement

OFSAA consultant

Ampcus Inc

Des Plaines, Illinois, USA

Contract

Job Title: Credit Risk Developer-OFSAA Work location: Des Plaines, IL- 60018- Remote Duration: 6+ Months JOB DESCRIPTION: "1. Should have over 5 years of experience in OFSAA involving working in several modules: Credit Risk Management, Liquidity Risk Management, etc. Should be able to support Credit Risk applications by designing and developing data processing solutions using Oracle OFSAA BaselStrong configuration experience in metadata and OFSAA PR2 frameworkStrong understanding of data lineag

Mantas (OFSAA) Developer

Corporate Biz Solutions Inc

Tampa, Florida, USA

Full-time

Mantas (OFSAA) Developer Tampa, FL Fulltime Mandatory Certification Industry Standard Mantas Developer Certification Responsibilities Job Description This is a senior developer role in a fast paced technology delivery organization supporting regulatory compliance This position is part of AML Mantas Global Technology team and will work closely with AML solution development teams project managers architecture teams and other stakeholders The individual should also be able to manage a small team of

OFSAA Consultant

Next Level Business Services, Inc.

Jersey City, New Jersey, USA

Contract, Third Party

OFSAA Consultant Bachelor s/Master s degree in Computer Science, Information Technology, or a related field. 7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas). Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades. Extensive knowledge of the OFSAA (Oracle-Mantas) data models and data modelling tools like ERWIN. Knowledge of the inter

OFSAA FCCM Consulting Manager

Oracle Corporation

US

Full-time

Job Description As a recognized authority and leading contributor within their practice, this senior-level consulting position provides consistent high quality and innovative solution leadership to a project team. Leads the solution design and implementation aspects of engagement(s) ensuring high quality, integrated software solutions within constraints of time and budget. Strong functional resource with experience implementing OFSAA FCCM solutions for large Financial Institutions. Domain know

OFSAA Developer

Sysmind, LLC

Des Plaines, Illinois, USA

Third Party, Contract

Description: "1. Should have over 5 years of experience in OFSAA involving working in several modules: Credit Risk Management, Liquidity Risk Management, etc. 2. Should be able to support Credit Risk applications by designing and developing data processing solutions using Oracle OFSAA Basel 3. Strong configuration experience in metadata and OFSAA PR2 framework 4. Strong understanding of data lineage 5. Proficient in building and extending load utility tools such as OFSAA Excel File upload,

Oracle OFSAA Developer

iTech US, Inc.

Tempe, Arizona, USA

Third Party, Contract

Position: Oracle Financial Services Analytical Applications (OFSAA) Developer Location: Tempe, AZ - Hybrid Duration: 12 Months Role Description: Experience: 8+ Years Essential Skills: Role & Responsibilities: Good knowledge of OFSAA ECM FCCM data models specially Case Management tables.Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables.Good knowledge of OFSAA Architecture.Good debugging and Data analysis skills .Good knowledge of OFSAA Batches execution and Jobs being exec

OFSAA Developer

Judge Group, Inc.

Columbus, Ohio, USA

Full-time

Location: Columbus, OH Salary: Not Specified by Client Description: Job Title: OFSAA Specialist Job Summary: We are seeking an experienced OFSAA Specialist to join our team. The ideal candidate will have a strong background in Oracle Financial Services Analytical Applications (OFSAA) and possess excellent communication skills. As an OFSAA Specialist, you will play a crucial role in designing, developing, and maintaining OFSAA solutions. Your expertise in XML, Oracle, and financial principle

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.

Savi Technologies

Toronto, Ontario, Canada

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud

OFSAA Developer

Apex Systems

Columbus, Ohio, USA

Full-time

Job#: 2024556 Job Description: Job Title: OFSAA Developer Location: Columbus Ohio (Onsite) Pay Range: $62/hr-$73/hr Contract Dates: 3 months 1. 2-5 years of experience working with OFSAA. 2. Good communication skills 3. Strong knowledge of OFSAA suite of products 4. Strong XML and Oracle skills 5. Strong understanding of Finance and Accounting principles. 6. Strong Oracle technical skills designing, developing, debugging and documentation 7. Able to translate detailed business requirements and

OFSAA Consultant

Empower Professionals

Remote

Third Party, Contract

OFSAA Consultant Remote 12+ Months Mandatory Skill- OFSAA, FCRM, ECM, KYC We are seeking an experienced OFSAA FCRM Specialist with a focus on Enterprise Case Management (ECM) and Know Your Customer (KYC) modules. The ideal candidate will be responsible for implementing, configuring, maintaining, and optimizing OFSAA FCRM solutions to ensure compliance with financial crime regulations and enhance the efficiency of KYC processes. Key Responsibilities: OFSAA FCRM Implementation and Configuration

Full Time Only-Mantas (OFSAA) Developer

Corporate Biz Solutions Inc

Tampa, Florida, USA

Full-time, Third Party

Mantas (OFSAA) Developer Tampa,Florida Full Time Mandatory Certification Industry Standard Mantas Developer Certification This is a senior developer role in a fast paced technology delivery organization supporting regulatory compliance This position is part of AML Mantas Global Technology team and will work closely with AML solution development teams project managers architecture teams and other stakeholders The individual should also be able to manage a small team of resources as required and b

Oracle Financial Services Analytical Applications with FCRM

INGENworks

Remote or Tempe, Arizona, USA

Contract

Role -OFSAA FCRM Location Tempe, AZ (Remote) Duration: Long Term W2 Only Description Scope of work includes Requirement Analysis, Solution Approach, Development (Configuration), UI Changes, defect fixes and Patch upgrade, also should be able to provide demo to our stakeholders and team Responsibilities Must have experience on OFSAA FCRM Modules - ECM, KYC, Behavior Detection Routines, SAR, CTR, Customer Screening. Should have knowledge and work experience in OFSAA platform, FSDM Data model,

FCCM Implementation Consultant

AGM Tech Solutions, LLC

Remote

Contract

In this role, you will work within a scrum team to bring the designs and ideas to life for new capabilities within the Oracle Financial Services Analytical Applications (OFSAA) Financial Crimes and Compliance Management (FCCM) Customer Screening (CS), Know Your Customer (KYC) and Enterprise Case Management (ECM) applications. You will work with internal stakeholders, product managers, architects, software engineers, and more to plan, design, develop, test, and implement solutions that support co

Application Release Engineer (Automation) -GX

Param Consulting Services, Inc.

London, California, USA

Full-time

Job Responsibilities: Assist with a 6-month long project that will create new build and deployment automation to support ongoing code package and patch deployments to a pre-existing, on-premises system built with Oracle OFSAA software. Self-motivated and proactively seeks knowledge of the systems and tasks for which they are assigned. Perform change management. Document knowledge and procedures. Manage multiple assignments, deadlines, and competing priorities. Mature and professional manner and

Application Release Engineer (Automation)

GalaxE.Solutions

London, California, USA

Full-time

What You Will DoAssist with a 6-month long project that will create new build and deployment automation to support ongoing code package and patch deployments to a pre-existing, on-premises system built with Oracle OFSAA software.Self-motivated and proactively seeks knowledge of the systems and tasks for which they are assigned.Perform change management.Document knowledge and procedures.Manage multiple assignments, deadlines, and competing priorities.Mature and professional manner and approachHig

CCAR Production /Reporting Consultant

Intone Networks Inc.

Remote or US

Full-time, Third Party, Contract

Role: CCAR Production /Reporting Consultant Location: Remote JD: Perform production process for Liquidity Regulatory Reports, including, but not limited to, the FR 2052a, LCR, NSFR reports under mentorship of production manager. Work cooperatively with various groups to perform pre-submission analyses of reports. Conduct detailed review, recommend procedural changes, identify controls to address and anticipate issues, to ensure accuracy, completeness and timeliness of reporting. Perform reconcil