1 - 20 of 279 Jobs

Remote - Numerical Optimization Specialist(25% travel expected)

Indotronix International Corp

Corning, New York, USA

Contract

Job Title: Numerical Optimization Specialist Schedule: Monday through Friday: 8:00 a.m. 5:00 p.m. (possible weekend work too) plus on-call/emergency call-in hours. Call-in- Location/Type: Hybrid remote mostly and on-site as needed (can be located anywhere in the us as long as willing to travel to Corning or any plant for a few days) Minimum Education: PhD in Chemical Engineering, Computer Science, or a related field with a focus on Optimization during graduate studies. Experience: Minimum of 10

Manufacturing Engineer Manager and Process Specialist (Onsite)

RTX

East Hartford, Connecticut, USA

Full-time

Date Posted: 2025-06-06 Country: United States of America Location: PW100: East Hartford 400 Main Street, East Hartford, CT, 06118 USA Position Role Type: Onsite U.S. Citizen, U.S. Person, or Immigration Status Requirements: Security Clearance: None/Not Required Pratt & Whitney is working to once again transform the future of flight-designing, building and servicing engines unlike any the world has ever seen. And because transformation begins from within, we're seeking the people to drive it.

Numerical Optimization Specialist

U.S. Tech Solutions Inc.

Remote

Contract

Location: Remote Duration: 12+ months contract with Extension Job Description: Design, develop, and implement large-scale optimization models, including linear programming (LP), non-linear programming (NLP), and mixed-integer linear programming (MILP).Collaborate with supply chain specialists, planners, operations teams, and engineers to define optimization problems and translate business needs into objective functions and complex processes into mathematical constraints.Formulate optimization pr

Business Financial Analyst Remote Location

Sierra Business Solution LLC

Remote

Contract, Third Party

Product Analyst Location: Remote or US Remote Responsibilities: Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge t

AML SAR Writer

DKMRBH Inc.

New Castle, Delaware, USA

Contract

Contract W2 - No C2C this time. Onsite/Hybrid role in New Castle, DE Position Overview We are seeking three experienced AML SAR Writers to support financial crime compliance efforts within Citi's Client Review & Investigation Unit (CRIU). This role involves reviewing potentially suspicious activity and manually preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Key Responsibilities Manage a caseload of AML investigations and complete casework from start to

AML SAR Writer

Pyramid Consulting, Inc.

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest

AML SAR Writer

Pyramid Consulting, Inc.

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $30 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: The AML Analysts within the CRIU revie

Product Owner (AML)

LTIMindtree

Tampa, Florida, USA

Full-time

Job Role Product Owner Job Location Tampa FL Job Description:- Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project Collaborate with internal and external contacts to analyze needs and align product roadmap to strategic goals Work closely with product managers and business teams to create and maintain product backlog according to business value or ROI Remain up to date on trends and best practices for agile project m

Business Data Analyst (Banking Domain)

Celer Soft LLC

Columbia, South Carolina, USA

Full-time, Part-time, Contract, Third Party

Job Title: Business Data Analyst (Banking Domain) Location: Columbia, SC - Hybrid Must (Local Candidates) Type: 6+ Months Contract Job Description: We are seeking a skilled Business Data Analyst with strong experience supporting banking clients to join our team in Columbia, SC. The ideal candidate will be responsible for analyzing business data, identifying trends, and supporting strategic initiatives to improve performance and compliance in the banking and financial services sector. Key Resp

Compliance Data Analyst

New York Technology Partners

Jersey City, New Jersey, USA

Full-time

Job Summary: We are seeking a highly analytical and compliance-oriented Data Analyst to support model validation, risk analytics, and reporting initiatives within the AML/BSA/Sanctions compliance domain. This role is ideal for candidates with a background in compliance operations who can translate business problems into data models, perform validations, and deliver regulatory-driven insights using SQL and Power BI. Key Responsibilities: Perform model validation, back-testing, and performance mon

Mechanical Assembly & Software Engineer

Johns Hopkins University AppliedPhysicsLaboratory

Laurel, Maryland, USA

Full-time

Description Are you looking to take your career as a hardware assembly and testing professional to the next level? Are you looking for an opportunity to make significant contributions to the nation 's cutting-edge missile defense systems? Would you like to work with a group of highly educated and skilled Engineers and Scientists? If so, then we are looking for someone like you to join our team! As a Mechanical Assembly & Software Engineer, you will Work with a team of APL Engineers on target

Sr. Business Analyst (AML / Actimize experience required) - W2 Contract - Hybrid Onsite

Xoriant Corporation

New York, New York, USA

Contract

Job Title : Sr. Business Analyst (AML / Actimize experience required) Client Location: NYC, NY (3 days a week Hybrid onsite) Duration : Long term contract Contract: W2 / C2C IC (Own individual corp only) Job Description: We would like to hire hands on senior business analyst that will be responsible for requirement discussions, data analysis and business engagement for delivery of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other ass

Head of Financial Crimes Compliance (FCC) Technology

Grant-Peters Associates

New York, New York, USA

Full-time

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag

Business Analyst

Enexus Global

California, USA

Third Party, Contract

AML/CTR Regulations, Business Requirements, Functional Specs, Gap Analysis, FCRM, Knowledge Transfer, Stakeholder Communication, Compliance Workflow

Internal Audit Specialist

Evoke Technologies

Albany, New York, USA

Contract

Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+ We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)

Sr Project Manager - BSA General Bank Integrations

Kforce Technology Staffing

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client in Tempe, AZ that is seeking a contracted Senior Project Manager - BSA General Bank Integrations. This position is focused on leading a large-scale, multi-workstream integration project-specifically the General Bank Integration initiative. The project is already in flight and is expected to run through June 2026, with potential for extension. Responsibilities: * Lead and manage multiple workstreams within a complex integration project * Track and manage dep

ETL Developer

Stanley David and Associates

Dallas, Texas, USA

Full-time

ETL Developer Lead Must Have Technical/Functional Skills: Experience on Informatica, Teradata, Oracle, Data Analyst, SQL server, Hive, Good communication skills.Good-to-Have Technical Skills: Informatica, Teradata, Oracle, Data Analyst, SQL server, Hive.Functional Knowledge: Prior experience or exposure to Banking domain.Understanding of Anti-Money Laundering (AML) processes, such as transaction monitoring, customer risk rating and case management workflows.Ability to interpret business rules re

Business Analyst

Purple Hires

Plano, Texas, USA

Contract

Title: Business Analyst Location: Plano TX Hybrid (Local candidates) Employment Type: 12- 18 months contract Job Description: 10+ years experience in a business analysis function, with expertise working with different technologies and Line of Business areas Demonstrated experience in requirements gathering and analysis, and translating business requirements into solution design proposalsKnowledge/experience in Global Financial CrimesExperience in Project Management, or performing PM functions ac

Rewards Prgram Solution Architect

Millennium Software, Inc.

Cleveland, Ohio, USA

Full-time

We have below FTE opportunity Clevland, OH or Pittsburgh, PA Design end-to-end solutions for credit card processing, rewards management, and partner integrations (e.g., Visa/Mastercard, loyalty networks) Analyze business requirements for card issuance, transaction processing, fraud detection, billing, and rewards redemption. Familiarity with rewards program mechanics (points, miles, cashback, merchant-funded rewards). Lead integrations between core banking systems, card processors, CRM, and thi

Technical lead-Risk management

SkilzMatrix Digital

Lake Mary, Florida, USA

Full-time

Technical lead-Risk management Software engineer with Python or Java technologies.Provide technical expertise in Actimize fraud detection systems.Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies.Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis.Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.M