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Technology Business Systems Consultant

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Technology Business Systems Consultant with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Verify identities using reliable, independent documents, data, or information Review identification documents (e.g., passports, licenses, government-issued IDs); verify business documents for corporate entities Understand the nature and purpose of customer relationships and their intended transactions
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Posted 36 days ago | Updated 8 hours ago

QSS Screening/Bridger Insight SME

Apex Systems

•

Orlando, Florida, USA

Full-time

Job#: 2071091 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: QSS Screening/Bridger Insight Consultant Location: Hybrid in Lake Mary, FL; Pittsburgh, PA; NY; NJ Duration: 6-month contract + possible extensions and/or opportunity for direct hire conversion Pay Rate Range: up to $100/ho
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Posted 11 days ago | Updated 9 hours ago

Manager of Technical Support

Robert Half

•

McAllen, Texas, USA

Full-time

Description We are offering an exciting opportunity for a Manager of Technical Support in the Financial Services industry, located in McAllen, Texas. The role involves overseeing Help Desk support personnel, assisting with various hardware and software problems, network support, and password issues for end users. It also requires managing the hiring, daily activities, coaching, evaluating, and counseling of reporting staff. Responsibilities: Oversee and coordinate first line support to bank emp
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Posted 23 days ago | Updated 5 hours ago

Oracle Functional QA Lead / Manager.

Cigniti Technologies Inc

•

Southington, Connecticut, USA

Third Party, Contract

Title: Oracle Functional QA Lead. Stamford CT Hybrid model. Must Have Skills:- Oracle systems across Finance, Risk, Procurement, EPMOracle cloud migration testing (on premise to cloud)Data migration test strategyCore banking experienceLead experience with 3-5 yearsAutomation experience is preferable.Strong Stakeholder communication with meticulous planning and reportingSeamless coordination with offshore teamsTest Case Authoring for Interface testingAbility to Create Test Strategy, Master Test
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Posted 60+ days ago | Updated 23 days ago

Data Management Consultant

Apex Systems

•

Henrico, Virginia, USA

Full-time

Job#: 2069148 Job Description: Job Title: Data Architect - (Data Governance) Number of Positions: 3 Contract Duration: 12+ months, with potential for hire Location: Richmond, VA (Hybrid - 3 days per week in office) Pay Rate: $63.37 per hour Project Overview: Apex Systems is seeking Data Governance Consultants to join their team focused on Data Quality and Governance around Anti-Money Laundering (AML) and Sanction-related work. The project involves evaluating and enhancing data quality and go
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Posted 33 days ago | Updated 9 hours ago

Data Science Lead Analyst

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr
Posted 8 days ago | Updated 9 hours ago

GT Azure Integration Support Developer,

Archer Daniels Midland

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Erlanger, Kentucky, USA

Full-time

Job Description GT Azure Integration Support Developer, Archer Daniels Midland Company, Erlanger, KY. Maintain and provide day to day production support of Azure ecosystems for several business-critical interfaces, which include troubleshooting, root cause analysis, and working tickets in an enterprise ticketing system. Provide integration development activities in support of various enterprise initiatives to enhance existing interfaces, integrations, and to support new functionality needed by
Posted 16 days ago | Updated 9 hours ago

Sanctions Compliance Specialist II

Russell, Tobin & Associates

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Austin, Texas, USA

Full-time, Contract

Russell Tobin & Associates is currently seeking a Sanctions Compliance Specialist II, 12+ Months Contract role for one of our Fortune 500 clients, for Austin, TX 78727. Apply today for immediate consideration.Position: Sanctions Compliance Specialist II Location: Austin, TX 78727 Duration: 12+ months, with possible extension Pay rate: $38.00-40.00/hr on w2 JOB SUMMARY: Major duties and responsibilities: Conducting reviews and analysis of sanctions system alerts * Conduct investigation of custome
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Posted 1 day ago | Updated 3 hours ago

UAT Lead Analyst

Genesis10

•

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a UAT Lead Analyst with our client in the financial Industry located in Charlotte, NC. This is a 12+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and contribute to large-scale planning for Technology Business Services Consulting Review and analyze complex, multi-faceted challenges that require an in-depth evaluation of multiple factors, including intangibles or unprecedented considerations Contribute to the resolution
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Posted 36 days ago | Updated 8 hours ago

Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

Citi

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Remote or Jacksonville, Florida, USA

Full-time

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure that effective controls and monitoring are in place to reduce risk
Posted 32 days ago | Updated 9 hours ago

Service Desk Team Lead

Robert Half

•

McAllen, Texas, USA

Full-time

Description We are offering a position for a Service Desk Team Lead in the Financial Services industry, based in McAllen, Texas. This role is crucial to our team as it involves coordinating first-line support to bank employees and troubleshooting computer end-user issues. Responsibilities: Ensuring satisfactory resolution of Help Desk calls by following up with internal customers. Responsible for handling various hardware and software problems, providing network support, and resolving password
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Posted 21 days ago | Updated 5 hours ago

IT Risk and Compliance Officer

Robert Half

•

Butler, Pennsylvania, USA

Full-time

Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ensuring the security, compliance, and operational integrity of our financial systems and data. The ideal candidate will oversee the institution's information security program, mitigate risks, and promote a culture of awareness and accountability across the organization. Responsibilities: Develop and manage the organization's comprehensive inf
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Posted 9 days ago | Updated 5 hours ago

Senior R&D Software Engineer

Charles Schwab

•

Ann Arbor, Michigan, USA

Full-time

Your Opportunity At Schwab, you are empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. Schwab Technology Services (STS) Research & Development team is responsible for exploring innovative technologies and identifying ways that organizations throughout Schwab might benefit from their application. We are seeking a new member of Schwab's Research & Development team
Posted 23 days ago | Updated 9 hours ago

Bridger implementation specialist

Capabiliq INC

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Lake Mary, Florida, USA

Contract, Third Party

We are seeking a highly motivated and detail-oriented Bridger Implementation Specialist to lead and support the deployment, configuration, and optimization of Bridger Insight XG or similar compliance screening systems. This role is crucial in ensuring seamless integration with client systems and supporting AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions screening processes. Key Responsibilities Lead the end-to-end implementation of Bridger screening solutions for clients or
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Posted 4 days ago

Senior Product Manager

Octigo Solutions Inc

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Redmond, Washington, USA

Full-time

Position: Senior Product Manager Location: [Hybrid/On-site] Experience: 10+ years in banking/financial services with AI product development Employment Type: Full-time Job Summary We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solutions for global banking institutions. The ideal candidate will combine deep domain expertise in fraud prevention/AML with hands-on experience in bootstrapping AI products and levera
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Posted 15 days ago | Updated 1 day ago

Data Engineering Manager - Reporting & Reconciliation

Adyen

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Chicago, Illinois, USA

Full-time

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. The people of Adyen are motivated individuals who tackle unique techni
Posted 12 days ago

Business Data Analyst.

Innova Solutions, Inc

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Charlotte, North Carolina, USA

Full-time

Innova Solutions has a client that is immediately hiring for a Business Data Analyst. Position Type: Full-time (Contract-W2) Duration: 9+ Months Location: Charlotte NC (Hybrid) As a Business Data Analyst, you will: Prepare, review, and submit accurate and timely regulatory reports, such as those related to BSA/AML, 2052a, QFC Recordkeeping, QFC Stay, Dodd-Frank, BCBS 239, or similar regulations.Analyse regulatory requirements and translate them into practical implementation processes.Collaborate
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Posted 5 days ago

Lead Data Analyst, Regulatory Engagements

Block Inc

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California, USA

Full-time

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world's relationship with money to make it more relatable, instantly available, and universally accessible. This is
Posted 60+ days ago | Updated 9 hours ago

Actimize Techno-functional Consultant

Nityo Infotech Corporation

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Weehawken Township, New Jersey, USA

Contract, Third Party

We have total 5 open roles and open for Full-time & Contract both. Actimize BA / DA Key Responsibilities: Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret
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Posted 26 days ago | Updated 16 days ago

Senior Java Developer with Azure

EPAM Systems

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No location provided

Full-time

This position available for Candidates who are willing to relocate to Poland Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. #LI-DNI Responsibilities Contribute to software development and methodologies, ensuring engineering excellence in all aspects of the work Collaborate with th
Posted 60+ days ago | Updated 9 hours ago