Actimize jobs | Dice.com

Hybrid in Mount Laurel Township, New Jersey

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6d ago

Job Title: Senior Actimize CTR Developer Location: Mt. Laurel, NJ / Charlotte, NC (On-site) Job Type: Contract/Fulltime Role Overview: We are seeking an experienced Senior Actimize Developer to design, build and maintain NICE Actimize platform solutions supporting our AML and financial crimes compliance programs. The ideal candidate combines deep Actimize technical expertise with engineering practices including CI/CD, cloud deployment and database proficiency. Key Responsibilities: Design, devel

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Third Party, Contract

Depends on Experience

Actimize SAM Business Analyst

Hybrid in New York, New York

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Yesterday

Technical Business Analyst Transaction Monitoring Transformation Actimize SAM Job Summary Seeking a highly skilled Technical Business Analystto support a strategic transformation initiative within the Global Financial Crimes organization The role will focus on migrating transaction monitoring capabilities from a legacy inhouse platform to NICE Actimize SAM while ensuring compliance with AML sanctions and regulatory requirements The ideal candidate will possess strong AML transaction monitori

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Third Party, Contract

Depends on Experience

Actimize Developer with CTR

Hybrid in Mount Laurel Township, New Jersey

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7d ago

It's open for Full-time and Contract both. We have two locations: Mt. Laurel, NJ (primary) & Charlotte, NC (secondary) Actimize Developer (hands-on technical role) JD- Strong hands-on experience in implementing Actimize CTR solution & ActOneExperience in creating custom AIS flows & ActOne workflowsExperience in customizing and configuring ActOne modules (users, workflow, work items, CTR forms) as per business requirements.

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Contract, Third Party

Depends on Experience

Senior Actimize Developer

Mount Laurel Township, New Jersey

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8d ago

Hi, This is Sunil Kumar from Vivid Soft Global I was reviewing your resume online and would like to talk to you regarding an exciting opportunity we have with one of Vivid Soft Global premier clients. Your experience looks like a good fit for the position and I wanted to know if you would be interested in exploring this opportunity. Since this is an urgent business requirement, Id appreciate a prompt response on this. Role Name: Senior Actimize Developer Location: Mount Laurel , NJ

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Contract, Third Party

$70 - $80

Application Developer (Actimize Fraud ,IFM) at a Major Japanese Bank

Hybrid in Charlotte, North Carolina

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6d ago

We only Accept Local Candidate( Charlotte, North Carolina ) Description: The Application Developer is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and optimizing the platform. The Specialist works closely with

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Contract

68+

Actimize CTR Developer in NYC, NY (Hybrid role)

Hybrid in New York, New York

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Yesterday

Key Responsibilities Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.Design and implement business rules, workflows, validations, and reporting requirements.Build and support data integrations, ETL processes, and source-to-target mappings.Develop SQL queries, troubleshoot data issues, and optimize system performance.Support SIT, UAT, deployment, and production support activities.Prepare technical design documents, configuration guides, and support documentation

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Third Party, Contract

AML With Actimizes

Mount Laurel Township, New Jersey

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5d ago

We have urgent position with our client. Title: AML With Actimize s Location: Mount Laurel, New Jersey No fake Resume and No tamper Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction monitoring, investigations/case management, and regulatory

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Part-time

$50 - $70

Senior Oracle PL/SQL Developer, Trade Surveillance

Hybrid in Jersey City, New Jersey

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19d ago

Position - Senior Oracle PL/SQL Developer, Trade SurveillanceLocation- Plano, TX/ Jersey City, NJ - Hybrid - (3 days onsite in a week)Duration- 12- 18 months (Contract) Job Description: Design, develop, and maintain complex PL/SQL packages, procedures, functions, and triggers for trade data processing Build scalable data pipelines to support Trade Surveillance use cases (e.g., market abuse detection, alerts generation) Develop and optimize high-volume batch processing jobs Write complex SQL quer

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Contract

$60 - $70

Senior Actimize Developer

Jersey City, New Jersey

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26d ago

Title: Senior Actimize Developer Location: Jersey City, NJ Onsite Duration: Full Time EAD Video Interviews Experience required:- 10 - 15 years of experience JOB DESCRIPTION: Must Have Technical/Functional Skills Primary Skill: We are seeking a Senior Actimize ActOne Case Manager Developer with 5+ years of Actimize experience to join the Enterprise Risk and Compliance Technology team. The role involves hands-on development, design, and enhancement of case management solutions supporting regulat

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Full-time, Third Party

Depends on Experience

Actimize Lead Full-stack Engineer

Dallas, Texas

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Today

Description This position is an onsite position and available to be filled at any Huntington Corporate office location (see location options on posting) Summary: As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using Java Springboot/Springbatch

Full-time

USD 77,000.00 - 154,000.00 per year

Senior Software Engineer, Actimize

Sandy, Utah

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Today

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. Senior Software Engineer - Fraud Detection Platform About the Role We are looking for a Lead Software Engineer to maintain and evolve the web applications that power our fraud detection platform. The role

Full-time

Engineering Team Lead - Fraud/AML

Buffalo, New York

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Today

Overview: Manages the activities of several Engineering and/or Architecture Team Leaders or units and responsible for each Team's/unit's development and systems support efforts. Provides day-to-day direction for the units and applications in line with goals of department and the clients they support. Responsible for managing client relations and expectations. Manages the project queue for their area. Strives to achieve individual and organizational objectives at minimum cost. Primary Responsibi

Full-time

USD 116,400.00 - 194,000.00 per year

Senior Oracle PL/SQL Developer

Jersey City, New Jersey

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Today

Job#: 3047684 Job Description: Senior Oracle PL/SQL Developer Location: Jersey City, New Jersey (Hybrid) Employment Type: Contract Contract Duration: 12 Months Role Overview We are seeking a highly experienced Senior PL/SQL Developer to support Trade Surveillance and Compliance platforms. This role is responsible for designing and implementing high-performance database solutions, building data quality controls, and enabling regulatory reporting and monitoring capabilities across trade life

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Full-time

$63 - $68 per hour

AI Transformation Strategist

Remote

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Today

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? A NiCE AITransformation Strategist sits at the intersection of enterprise strategy and hands-on AI agent delivery. You will primarily engage at the VP and Director level - wit

Full-time

Principal Fraud Response & Governance

Austin, Texas

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17d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about

Full-time

Business Analyst

Port Charlotte, Florida

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2d ago

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo,

Full-time

Compliance SW Engg

Chicago, Illinois

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14d ago

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we

Full-time

USD 99,600.00 - 169,200.00 per year

Sr. Manager, Legal & Compliance Technology

Nashville, Tennessee

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Today

Who You'll Work With We are seeking a Senior Manager, Legal & Compliance Technology to lead the team and technology portfolio that supports AB's Legal & Compliance, Internal Audit, and Risk functions. This role within Corporate Technology is responsible for the strategy, delivery, and ongoing operation of the platforms these control functions depend on every day - including our Electronic Communications Surveillance, Trade Surveillance, and AML/Customer Screening platforms, along with a broader

Full-time

Financial Crime Model Validation Manager

Chicago, Illinois

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3d ago

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, an

Full-time

USD 102,800.00 - 210,200.00 per year

AML With Actimizes Currency Transaction Report (CTR) -- NJ Onsite

Mount Laurel Township, New Jersey

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5d ago

Hi team, Have a nice day. We have urgent position with our client. Title: AML With Actimizes Currency Transaction Report (CTR) Location: Mount Laurel, New Jersey No fake Resume and No tamper Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction

Easy Apply

Full-time, Third Party

$50 - $60