IT Compliance Business Analyst AML Financial Sanctions Jobs in 10036

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FinTech Program Manager

Kavyos Consulting Inc

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Hybrid in Hoboken, New Jersey, USA

Full-time

Responsibilities Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints Build and manage client relationships Mentor staff with a hands-on approach and foster a learning and growth environment Actively transform business requirements into creativ
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Posted 38 days ago | Updated 2 days ago

Senior AML Operations Analyst

Bank Of America

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On-site in New York, New York, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds
Posted 30 days ago | Updated 3 hours ago

Lead Analyst, Digital Product Analytics

Citi

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On-site in New York, New York, USA

Full-time

The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order t
Posted 2 days ago

Head of Product Compliance

Wise

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On-site in New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 48 days ago | Updated 16 days ago

Change Manager/BA

Software Guidance & Assistance

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On-site in New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Change Manager/BA for a CONTRACT assignment with one of our premier Financial Services clients in lower Manhattan, NYC. Hybrid schedule 3-4 days onsite Responsibilities : Work on the Discovery phase of a modernization project for the US Operations Management team to contribute to the overall success of International Banking / Global Business Payments and Business Banking Operations Work to gather facts and working to build how t
Posted 54 days ago | Updated moments ago

Internal Audit Business Auditor

Auburn Technical Svcs Group

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Hybrid in Hoboken, New Jersey, USA

Full-time

Internal Audit Business AuditorLocation:Hoboken, NJJob Code:0656# of openings:1DescriptionSummary The primary responsibilities of the Internal Audit Business Auditor are to assist in the planning and execution of operational audits related to the various business areas of the Bank, including but not limited to Custody Services & Securities Lending, including support functions like Finance, Compliance, Risk Management etc. The individual should have a good understanding of the operation of financ
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Posted 60+ days ago | Updated 5 days ago

Fraud Consulting Director

Guidehouse

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On-site in New York, New York, USA

Full-time

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: None What You Will Do: Guidehouse has a very aggressive growth strategy for its FFI practice, and now seeks to expand its leadership team by recruiting a strong business building executive who will be a fundamental part to this growth strategy. This new hire will be a senior business builder with a high-profile personal franchise in the fraud technology space across the financial services, health care, energy an
Posted 3 days ago

React UI Developer

Apex Systems

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On-site in New York, New York, USA

Full-time

Job#: 2022751 Job Description: Candidates must already sit in either NYC, Charlotte, NC or Irving TX. This position is a hybrid position where its 3 days a week onsite and two days remote. I need someone with seven or more years experience with React.JS. this is a 20 month project with possiblity to converting perm. This position is on Apexs W-2. if you are a fit, please email and thank you. Technical Aptitude3-5 Must Haves Skills & Technologies (Break down each skill or tech stack/ flexibil
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Posted 20 days ago | Updated 3 hours ago

IT Security Analyst

Software Guidance & Assistance

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On-site in New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an Information Security Analyst for a contract assignment working on an IT Cyber Security team with one of our premier financial services clients in lower Manhattan, NYC. This would be a 6 month contractor assignment working mostly remote, however, there will be an occasional need (1-2x/month) to be in the office so best if the contractor lived in the NYC metropolitan area. An additional resource is necessary due to increased workload
Posted 2 days ago | Updated moments ago

ITSM Process Consultant

Calance

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Hybrid in New York, New York, USA

Contract

Our client, a leading Mutli National Financial company, is seeking a resourceful ITSM Process Consultant. In this role you will be responsible for supporting Americas IT business-as-usual (BAU) and project support activities, as they relate to associated duties and responsibilities outlined below. Primary areas of focus are in supporting IT Change management activities, Incident Management and Problem Management reporting. You will support in hosting an ITIL-based Change Management Change Advis
Posted 8 days ago | Updated 11 hours ago

Vice President, Systems Architect

Jobot

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On-site in Jersey City, New Jersey, USA

Full-time

We are a Growing Retail Company Looking for a Vice President, IT Systems Architect! This Jobot Job is hosted by: Billy Marchant Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $190,000 - $215,000 per year A bit about us: Quality is the cornerstone of our brand. We meticulously source the finest materials and collaborate with master artisans who share our dedication to perfection. Every creation is a masterpiece, crafted to stand the test of
Posted 11 hours ago

Vice President, Systems Architect

Jobot

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On-site in New York, New York, USA

Full-time

We are a Growing Retail Company Looking for a Vice President, IT Systems Architect! This Jobot Job is hosted by: Billy Marchant Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $190,000 - $215,000 per year A bit about us: Quality is the cornerstone of our brand. We meticulously source the finest materials and collaborate with master artisans who share our dedication to perfection. Every creation is a masterpiece, crafted to stand the test of
Posted 11 hours ago

Associate Director of Innovation & E-Discovery

Kirkland & Ellis LLP

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On-site in New York, New York, USA

Full-time

About Kirkland & Ellis At Kirkland & Ellis, we are united in our ambition and drive to move forward. We share core values that help us achieve excellence: collaboration, talent empowerment, service, inclusion, respect and gratitude. Our people are our greatest asset, and we invest in the brightest talent and encourage a diversity of perspectives and strengths to create dynamic teams that operate at the pinnacle of their field. Our talented professionals show up every day knowing they will engage
Posted 8 days ago | Updated 11 hours ago

Senior Manager, Financial Services IT Strategy and Development - to 180k (SK)

Phaxis, LLC

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Hybrid in Jersey City, New Jersey, USA

Full-time

Salary is 160k to 180k + bonus Hybrid position Seeking a dynamic and experienced Senior Manager with a strong background in financial services and IT strategy. In this role, you will be responsible for overseeing technology strategy, software development and life cycle infrastructure high-level strategy, and providing strategic guidance for long-term IT planning across various business groups. Responsibilities: Lead software development initiatives, ensuring timely delivery and adherence to qual
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Posted 24 days ago | Updated 1 day ago

Data Analyst (exp. with Financial Crimes) - NYC

ACCLiiVe

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On-site in New York, New York, USA

Third Party, Contract

Role :Data Analyst (exp. with Financial Crimes) - Location : NYC Required: At least 10 years of experience working as Data Analyst/Technology Business Analyst in Financial Services sector, with ability to work both with the business partners and the technology teams very closely on a daily basis to assist in defining the capability and being involved throughout the SDLC process. Should have strong Financial Domain skills in at least one of the areas Compliance/ AML/ Crimes/Wealth Manageme
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Posted 59 days ago | Updated 3 hours ago

Manager of Software Engineering - API Platform

JPMorgan Chase & Co.

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On-site in Jersey City, New Jersey, USA

Full-time

This is your chance to change the path of your career and guide multiple teams to success at one of the world's leading financial institutions. As a Manager of Software Engineering at JPMorgan Chase within the Consumer and Community Banking Division's Wealth Management team , you lead multiple teams and manage day-to-day implementation activities by identifying and escalating issues and ensuring your team's work adheres to compliance standards, business requirements, and tactical best practices
Posted 34 days ago | Updated 11 hours ago

SENIOR ANALYST SECURITY COMPLIANCE

Montefiore Health System Inc

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On-site in Yonkers, New York, USA

Full-time

Montefiore is ranked among the top hospitals nationally and regionally by U.S. News & World Report . For more than 100 years we have been innovating new treatments, procedures, and approaches to patient care, producing stellar outcomes and raising the bar for academic medical centers in the region and around the world. Our work to improve health outcomes in underserved communities is unparalleled in the United States. Our workforce is among the most diverse in the US: Montefiore associates speak
Posted 8 days ago | Updated 1 hour ago

ITSM Process Excellence Consultant

Robert Half

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On-site in New York, New York, USA

Contract

Description Job Description: In this hybrid work schedule role, you will be tasked with supporting Americas IT business-as-usual (BAU) and project support activities, particularly focusing on IT Change management, Incident Management, and Problem Management reporting. Your responsibilities will include hosting ITIL-based Change Advisory Board (CAB) meetings, analyzing and reporting production system issues, and analyzing/reporting key risk indicators (KRI). Additionally, you will assist in coor
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Posted 7 days ago | Updated 11 hours ago

IT Business Analyst

Michael Page International

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On-site in New York, New York, USA

Contract

We seek an IT BA with expertise in broker dealer concepts & proficiency in ibroker dealer systems, such as Broadridge Impact and/or Bloomberg. This role involves overseeing the creation and approval of core project documentation including business requirements, functional requirements, technical specifications, user acceptance testing. Client Details A Wealth Management Firm known for its extensive range of financial products and services, including asset management, risk management, and advisor
Posted 19 hours ago | Updated 3 hours ago

IT Security Associate Director - Technical Compliance Lead

Wolters Kluwer

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On-site in New York, New York, USA

Full-time

We have a need for a Senior IT Technical Compliance Lead on the team, as this is a current skill gap within the team. The Technical lead will work with internal Subject Matter Experts (SMEs) in accordance with independence requirements to provide understandings on regulations or standards requirements related to control designs, placement, and operations. Educate control owners on rules of collecting and documenting evidence and testing requirements to reduce the risks of findings/observations i
Posted 5 days ago | Updated 2 hours ago