CDD Jobs in Jersey City, NJ

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BA with KYC (Investment banking and AI)

TekShapers

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New York, New York, USA

Third Party

Employment type Contract Job Title BA with KYC (Investment banking and AI) Job Location NYC, NY Duration 6 Experience level 10+ Mandatory Skills BA with KYC (Investment banking and AI) Job Description We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC operations, requirements gathering, and testing, coupled with recent exposure to A
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Posted 2 days ago | Updated 2 hours ago

Java Technical Lead with Financial Crime / AML

MethodHub

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Hoboken, New Jersey, USA

Contract

Technical Lead Location: Hoboken, NJ (3 Days Hybrid) Duration: Long Term Contract Domain: Financial Crime & Compliance (FC&C) / AML Overview: We are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain.We are seeking a Technical Lead with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform enablement.This role will evolve
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Posted 15 days ago | Updated 5 hours ago

Merchant Services Analyst

Windcave

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New York, New York, USA

Full-time

Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$90 Billion worth of transactions per year, we are one of the largest integrated POS terminal and e-commerce switching providers in Asia Pacific. Our global head office is based in Auckland, and our impressive global network operates out of 14 locations including here the
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Posted 60+ days ago | Updated 6 days ago

Software Engineer III- Remote

ConsultNet, LLC

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Remote or Birmingham, Alabama, USA

Full-time

Job Title: Software Engineer Location: Remote (CST or EST) Duration: 9-Month Contract Pay Rate: $60.00 - $70.00 per hour Overview: We are seeking a highly skilled Software Engineer to backfill an existing contract role supporting anti-money laundering (AML) systems. This position focuses on creating new features, providing production support, and delivering high-quality data and reporting solutions. The ideal candidate will have strong expertise in SQL Server (2019), SSIS, SSRS, ETL developme
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Posted 1 day ago | Updated 4 hours ago

Senior Project Manager

Arrow Search Partners

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Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to
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Posted 6 days ago | Updated 5 days ago

Application Development - Software Engineer II

Kforce Technology Staffing

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Remote or Birmingham, Alabama, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a fully remote Application Development - Software Engineer to join their team. Key Tasks: * Design, develop, and maintain robust EDD/CDD (Enhanced Due Diligence) applications using .NET, SQL, SSRS and other related frameworks * Oversees development and installation of new hardware and software * Installs and configures systems and other software * Tests installed software for malfunction detection * Identifies and resolves business systems