CDD Jobs in Jersey City, NJ

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Actimize Tech Lead

New York Technology Partners

New York, New York, USA

Full-time, Third Party

Actimize Tech Lead Troy, MI preferred OR NYC (Hybrid only) Must Have's: Experienced IT Professional with at least 6-8 years of Actimize development experience. Having implementation & upgrade skills on either of CDD or SAM or IFMX solution [latest versions] Must have experience working on UDM, AIS and ActOne Good understanding of AML and/or Fraud domain Roles & Responsibilities: 1. Able to translate functional requirements to product features 2. Ability to appreciate the models already designed

FCC Software Engineer

Randstad Digital

Wayne, New Jersey, USA

Full-time

job summary: We are seeking a dynamic and skilled professional to join our team in a critical role focused on implementing and enhancing Actimize solutions for financial crime compliance. As part of our forward-thinking team, you'll have the opportunity to work with cutting-edge technology like Actimize AIS, RCM, SAM, CDD, and CTR, applying your expertise to build, customize, and support solutions that combat money laundering, fraud, and other financial crimes. You'll be involved in the full pr

Actimize Software Engineer

MDMS Recruiting

Remote or Morristown, New Jersey, USA

Full-time

Actimize Software Engineer Morristown, NJ (Hybrid) or Remote (Eastern Time Zone) Full time Will be Doing Support, modification, deployments, and enhancement. very good communication skills, and will be interacting directly with the business. Skills: Actimize, SQL Server (SQL queries, stored procs, triggers), Java . Responsibilities include, but are not limited to: Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ERCM.Perform Actimize customizations by developi

Business Data Analyst II

Kforce Technology Staffing

Remote or Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Business Data Analyst II in Mountain View, CA. Summary: This position will be supporting the KYC/CIP program in the Anti-Money Laundering (AML) Office within the LCPO-Compliance organization within the overall Legal Team. We are looking for a driven, solution-oriented KYC and CIP subject matter expert with direct experience providing CIP and KYC guidance to the business and operations teams and conducting CDD and EDD reviews. Responsibili

Actimize SME - REMOTE WORK

System One

Remote or Cleveland, Ohio, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Actimize SME - REMOTE WORK

System One

Remote or Phoenix, Arizona, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Actimize SME - REMOTE WORK

System One

Remote or Pittsburgh, Pennsylvania, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that

Sanctions Product Analyst

Kforce Technology Staffing

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Sanctions Product Analyst in Tempe, AZ. Summary: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (in this case, specifically sanctions), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. Key responsibilities include, but are not limited to: * Act as Business Product o