Actimize jobs | Dice.com

Minnetonka, Minnesota

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Today

Genesis10 is currently seeking a Senior Data Engineer for a contract to hire position with a Regional Financial Institution located in Minnetonka, MN or Columbus, OH. This is a 3+ month contract to hire opportunity. Compensation: $59.00 - $69.00 per hour, W2, based on qualifications Position Overview: Under general direction, you will devise and/or modify procedures and software to solve complex data problems considering data integrity, lineage, controls, and error handling. This includes data

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Full-time

USD 59.00 - 69.00 per hour

Technical Business Analyst

New York, New York

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Today

Software Guidance & Assistance, Inc. (SGA) is searching for a Technical Business Analyst for a contract assignment with one of our premier financial services clients in New York, NY . This role is part of the Wealth Management Monitoring Department, within Non-Financial Risk Technology. This team supports the Risk and Compliance divisions with tools and applications to assist them with their task of monitoring Financial Advisor's compliance with the Firm's policies and procedures. As a Business

Contract

USD 80.00 - 90.00 per hour

Manager, AML Transformation Delivery & Insights

Chicago, Illinois

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2d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What you'll be doing You'll join CIBC's US AML Transformation, Delive

Full-time

USD 115,000.00 - 125,000.00 per year

Cyber Fraud Specialist

Tempe, Arizona

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Today

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

AML Surveillance Tools Engineer/Developer

New York, New York

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22d ago

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Technology Solutions Pay Detail: $105,000 - $155,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role

Full-time

USD 105,000.00 - 155,000.00 per year

AML Audit Specialist

Chicago, Illinois

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Today

Job#: 3051418 Job Description: We are seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute risk-based AML Internal Audit engagements within complex financial services organizations. The role is focused on Third Line of Defense activities and requires a strong understanding of AML regulations, Internal Audit methodology, audit documentation standards, regulatory expectations, and financial crimes risk management.

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Full-time

$70 - $70 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 AI Transformation Strategist sits at the intersection of enterprise strategy and hands-on AI agent delivery. You will primarily engage at the VP and Director level - wi

Full-time

Financial Crime Review Analyst

Atlanta, Georgia

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Today

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 18.75 - 35.75 per hour

IT - Data Analyst - Expert

Chicago, Illinois

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Today

Job#: 3052578 Job Description: IT - Data Analyst - Expert Location: Chicago, Illinois (Hybrid) Role Overview Our organization is seeking an AML Reporting, Data Governance & Analytics Lead to support the U.S. AML Transformation, Delivery, and Insights organization. This position will own AML reporting, metrics, dashboards, analytics, and governance activities. This is a business-as-usual-focused role supporting initiatives across the U.S. AML portfolio, with an opportunity for a long-term fit

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Full-time

$25 - $30 per hour

Fircosoft QA Engineer

Hybrid in Pittsburgh, Pennsylvania

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29d ago

Fircosoft QA EngineerJob at a Glance Contract:W2 only, 6-12month contract with potential for extension or conversion to full time with either the client or CEI Pay:$60-70/hour + optional medical, dental, vision, 401(k) match Overview This role involves supporting and enhancing AML platforms, payments screening systems, and enterprise data pipelines within a risk mitigation and financial crime environment. The position requires a highly technical, data-intensive approach with a focus on automatio

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Contract

Depends on Experience

Financial Crime Model Validation Senior Consultant

Chicago, Illinois

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3d ago

Full-time

USD 77,600.00 - 153,800.00 per year

SRE - Site Reliability Engineer - Senior

Austin, Texas

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Today

Location: Austin, TX Salary: $75.00 USD Hourly - $80.00 USD Hourly Description: Role: Senior Site Reliability Engineer / DevOps Engineer (AIOps & Observability) Work Arrangement: Hybrid (4 days weekly on-site in Austin, TX) Position Type: 6+ Month Contract About the Role Our client, a premier financial services and technology organization, is seeking an experienced Site Reliability Engineer (SRE) / DevOps Engineer to modernize platform operations across enterprise cloud and authentication ecos

Contract

USD 75.00 - 80.00 per hour

Engineering Senior Manager, Fraud Technologies

Buffalo, New York

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Today

Please apply if you have Extensive experience in enterprise fraud prevention, detection, investigation, and decisioning platforms.Extensive experience leading engineering teams responsible for developing and supporting highly available, scalable, and secure fraud technology solutions that protect customers, financial assets, and organizational reputation across digital, payments, lending, deposit, and customer service channels.Expertise in fraud prevention technologies, risk management, real-tim

Full-time

USD 167,600.00 - 279,400.00 per year

Compliance SW Engg

Chicago, Illinois

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Yesterday

Full-time

USD 99,600.00 - 169,200.00 per year

Sr. Technology Manager, Legal & Compliance

Nashville, Tennessee

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Today

Who You'll Work With We are seeking a Senior Technology Manager in our Legal & Compliance area 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 wit

Full-time

Engineering Senior Manager, Anti-Money Laundering (AML) Technologies

Buffalo, New York

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Today

Please apply if you have Extensive experience with enterprise Anti-Money Laundering (AML), Financial Crimes, and Transaction Monitoring platforms.Extensive experience leading engineering teams responsible for developing and supporting highly available, scalable, and secure AML technology solutions that detect money laundering, terrorist financing, sanctions evasion, and other financial crimes.Expertise in AML transaction monitoring, customer risk scoring, investigations, case management, suspici

Full-time

USD 167,600.00 - 279,400.00 per year

2027 Key Technology & Services: Cyber/Information Security Track Rotational Analyst Program - Cleveland

Brooklyn, Ohio

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Today

Location: 4910 Tiedeman Road, Brooklyn Ohio 2027 Key's Technology & Services: Cyber/Information Security Track Rotational Analyst Program- Cleveland, OH Program Start: JULY 2027 KeyBank Technology and Services Overview KeyBank's Enterprise Analyst Program is a multi-week training program. For those still in college, the program facilitates the transition from college to a full-time career at Key. The program provides opportunities to learn about Key's business and strategic pillars, learn ab

Full-time

USD 75,000.00 per year

Senior SRE

Austin, Texas

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Today

Job#: 3051451 Job Description: Senior SRE Location: Austin, Texas (Hybrid) Role Overview We are looking for a skilled engineer with disciplines that incorporate aspects of software systems engineering and operations. This role focuses on developing better ways of managing and operating applications, including AI/ML-driven approaches to observability and reliability. The successful candidate will evangelize an SRE mindset and solve problems through systematization. Key Responsibilities Identif

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Full-time

$70 - $74 per hour

Senior Professional Services Engineer

Richardson, Texas

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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 Professional Services Engineer (Actimize, Inc.; Hoboken, NJ): Install and configure software solutions and equipment at customer sites (remotely) while following defined methodology, processes, system

Full-time

USD 128,939.00 - 135,000.00 per year

Principal - Head of Compliance Architecture

Chicago, Illinois

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Yesterday

Full-time

USD 137,400.00 - 233,600.00 per year