KYC/AML Analyst Jobs in San Jose, CA

1 - 8 of 8 Jobs

AML / FCCM Data Analyst with PL-SQL (US or Canada)Job Title - AML / FCCM Data Analyst with PL-SQL (US or Canada)

Nityo Infotech CorporationCompany Name - Nityo Infotech Corporation

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Remote

Contract, Third Party

We are open for both Full-time and Contract. We have 3 open roles for USA & Canada. Location:- New Jersey, US / Remote Location:- Ontario, Canada / Remote Strong experience oracle PL/SQL programming, UNIX shell scripts Strong experience in data mapping and analysis Goodexperience In AML, Banking, Transactions Monitoring system PS: at least 10+ in oracle with AML experience would be good for We need someone who is very strong in SQL, AML and Data analysis skills Minimum 5-10 years of Banking ind

Security Exceptions Lead - RemoteJob Title - Security Exceptions Lead - Remote

First Citizens BankCompany Name - First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview: This role will work with the Information Security Governance, Risk, and Compliance team responsible for Information Security Standard Exceptions Management . The Sr. Cyber Governance Analyst will partner with InfoSec Leadership and their teams to identify and govern security exceptions in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. Responsible for providing oversight, guidance, and effective challenge to the Information Security Stan

Business Systems Analyst II - BSA AML Technology (Remote)Job Title - Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens BankCompany Name - First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview: First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA

Business Systems Analyst II - BSA AML Technology (Remote)Job Title - Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens BankCompany Name - First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA

Compliance Business AnalystJob Title - Compliance Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or 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 co

AML Business AnalystJob Title - AML Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or 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

OFSAA Product OwnerJob Title - OFSAA Product Owner

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives 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 require

Pentaho ETL Developer REMOTEJob Title - Pentaho ETL Developer REMOTE

Phaxis, LLCCompany Name - Phaxis, LLC

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Remote

Contract

100% REMOTE In depth technical knowledge as a Pentaho ETL developer (5+years of PDI)AML/KYC experience highly desiredExperience in the design, development and implementation of large scale projectsCreating ETL transformations and jobs using Pentaho Kettle Spoon designer and Pentaho Data Integration Designer and schedulingData Warehouse Implementation/development