IT Compliance Business Analyst AML Financial Sanctions Jobs in 10036

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Technical Business Analyst with Commercial Bank, Credit Risk

Talent Group

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New York, New York, USA

Full-time

Technical Business Analyst with Commercial Bank, Credit Risk Full-Time NYC, NY(Hybrid) Responsibilities: Project management and coordination for small/medium size projects,Work with stakeholders to document user requirements in User Functional Specifications / Business Requirements Document, Data mapping specifications, Data flow, Workflow diagrams, etc.Analyze and verify requirements for completeness, consistency, comprehensibility, feasibility, and conformity to standards.Review designs and s
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Posted 3 hours ago | Updated 2 hours ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

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New York, New York, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 18 hours ago | Updated 6 hours ago

AML/KYC Risk and Compliance Analyst

Kforce Technology Staffing

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New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a skilled Risk and Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: * Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate meas
Posted 1 day ago | Updated 2 hours ago

Senior Technical Business Analyst

Innova Solutions, Inc

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New York, New York, USA

Contract

Innova Solutions is immediately hiring a Senior Technical Business Analyst Position type: Contract. Duration: 12+ Months Location: New York New York 10020 (Hybrid) As a Senior Technical Business Analyst, you will: Minimum Qualifications: Bachelor's Degree in Computer Science or similar Minimum 10 years of experience in global organizations as a Technical Business Analyst. Proficiency in Data Analysis, with working experience in SQL and relational databases Established technical knowledge in soft
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Posted 1 day ago

Business Analyst - Financial & Regulatory

Aegistech Inc.

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New York, New York, USA

Contract

We are hiring a Business Analyst Consultant (W2 only, no exceptions) for a role to document and strengthen the support model for our clients Middle Office processing for US Govt Trading. This role requires a deep understanding of the functions, obligations and reporting requirements for market participants. You will work closely with the banks management team and liaise with relevant regulatory bodies to provide sustainable solutions for Broker-Dealer Middle Office processing and Regulatory Repo
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Posted 11 days ago | Updated 7 days ago

Lead Analyst, Digital Product Analytics

Citi

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New York, New York, USA

Full-time

The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order t
Posted 15 days ago | Updated 11 days ago

Head of Product Compliance

Wise

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New York, New York, USA

Full-time

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.More about our mission . Job
Posted 60+ days ago | Updated 29 days ago

Data Science Lead Analyst

Citi

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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 corre
Posted 12 days ago

FinTech Program Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

Responsibilities Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints Build and manage client relationships Mentor staff with a hands-on approach and foster a learning and growth environment Actively transform business requirements into creativ
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Posted 51 days ago | Updated 4 hours ago

React UI Developer

Apex Systems

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New York, New York, USA

Full-time

Job#: 2022751 Job Description: Candidates must already sit in either NYC, Charlotte, NC or Irving TX. This position is a hybrid position where its 3 days a week onsite and two days remote. I need someone with seven or more years experience with React.JS. this is a 20 month project with possiblity to converting perm. This position is on Apexs W-2. if you are a fit, please email and thank you. Technical Aptitude3-5 Must Haves Skills & Technologies (Break down each skill or tech stack/ flexibil
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Posted 33 days ago | Updated 10 hours ago

Fircosoft Engineer

Euclid Innovations

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Jersey City, New Jersey, USA

Third Party, Contract

One of our direct clients is in need of Fircosoft Engineer with following skills: Role: Fircosoft Consultant Jersey City, NJ-Hybrid 12+ months Job Description: in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across th
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Posted 6 days ago | Updated 3 hours ago

Asset & Wealth Management - Information Security Manager (ISM)- New York -Associate

Goldman Sachs & Co.

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New York, New York, USA

Full-time

What We Do At Goldman Sachs, our Engineers don't just make things - we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for our clients. Join our engineering teams that build massively scalable software and systems, architect low latency infrastructure solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering to continuously turn data into action
Posted 6 days ago | Updated 6 hours ago

Manager of Software Engineering - Card Technology

JPMorgan Chase & Co.

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Jersey City, New Jersey, USA

Full-time

This is your chance to change the path of your career and guide multiple teams to success at one of the world's leading financial institutions. As a Manager of Software Engineering at JPMorgan Chase within the Consumer and Community Banking's Card technology team , you lead multiple teams and manage day-to-day implementation activities by identifying and escalating issues and ensuring your team's work adheres to compliance standards, business requirements, and tactical best practices. Job respo
Posted 4 days ago | Updated 6 hours ago

Technology Audit - Data Science - Vice President

Goldman Sachs

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New York, New York, USA

Full-time

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world. We commit people, capital and ideas to help our clients, shareholders and the communit
Posted 3 days ago

IT Security Analyst

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an Information Security Analyst for a contract assignment working on an IT Cyber Security team with one of our premier financial services clients in lower Manhattan, NYC. This would be a 6 month contractor assignment working mostly remote, however, there will be an occasional need (1-2x/month) to be in the office so best if the contractor lived in the NYC metropolitan area. An additional resource is necessary due to increased workload
Posted 14 days ago | Updated 7 hours ago

Vice President, Systems Architect

Jobot

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Jersey City, New Jersey, USA

Full-time

We are a Growing Retail Company Looking for a Vice President, IT Systems Architect! This Jobot Job is hosted by: Billy Marchant Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $190,000 - $215,000 per year A bit about us: Quality is the cornerstone of our brand. We meticulously source the finest materials and collaborate with master artisans who share our dedication to perfection. Every creation is a masterpiece, crafted to stand the test of
Posted 1 day ago | Updated 6 hours ago

Vice President, Systems Architect

Jobot

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New York, New York, USA

Full-time

We are a Growing Retail Company Looking for a Vice President, IT Systems Architect! This Jobot Job is hosted by: Billy Marchant Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $190,000 - $215,000 per year A bit about us: Quality is the cornerstone of our brand. We meticulously source the finest materials and collaborate with master artisans who share our dedication to perfection. Every creation is a masterpiece, crafted to stand the test of
Posted 1 day ago | Updated 6 hours ago

Project Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week Client is currently seeking a technical, hands-on, customer-focused Project Manager to join our dynamic Professional Services team. This person will be responsible for organizing, mentoring and leading project teams to deploy our business solutions within the financial services sector. Overall responsibility throughout the project lifecycle including requirements definition, busin
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Posted 2 days ago

Senior Technical Business Analyst

TSR Consulting Services, Inc.

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New York, New York, USA

Contract

Our client, a leading financial services company is hiring a Senior Technical Business Analyst on a contract basis. Work Location: New York, NY Job ID: 79299 Summary: This role is part of the Financial Advisor Monitoring and Registration Department. 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 Analyst, you will be responsible for
Posted 1 day ago | Updated 6 hours ago

Pre-Trade Fixed Income IT Business Analyst

Michael Page International

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New York, New York, USA

Contract

We seek an experienced IT Business Analyst with expertise in Fixed Income products and pricing concepts. The role involves gathering requirements from Trafic users, writing business requirements, coordinating with IT developers, executing test scripts, and collaborating with stakeholders such as traders, middle and back-office teams, developers, compliance, and risk teams, while also assisting with planning and status reporting. Client Details A Wealth Management Firm known for its extensive ran
Posted 1 day ago | Updated 2 hours ago