1 - 20 of 28 Jobs

Bank Analyst, Offsite Supervision

Federal Reserve Bank of Boston

On-site in Boston, Massachusetts, USA

Full-time

As an employee of the Boston Fed, you will work to promote sound growth and financial stability in New England and the nation. You will contribute to communities, the region, and the nation by conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and supporting economic well-being in communities through a variety of efforts. The Boston Fed is

Financial Regulatory Reporting Analyst

Federal Reserve Bank of Boston

On-site in Boston, Massachusetts, USA

Full-time

Working at the Federal Reserve Bank positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. It is a challenge that demands the skills of a financial service professional and the intelligence of an academic-all combined with a passion for public se

Insurance Operations Analyst

Kforce Technology Staffing

On-site in Palm Beach Gardens, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client in Palm Beach Gardens, FL that is seeking an Insurance Operations Analyst who will support the workflow process, including reinsurance business underwriting, claims, and accounting. This role will ensure accurate Bordereaux data submitted on time, ingestion into the system and correspondence with internal (underwriting support, claims administration, and finance and accounting data, analysis, and reports) as well as external partners. Responsibilities * Man

Global Sanctions Product Compliance Lead

Wise

On-site in 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. Job Description Global Sanct

Guidewire Architect

HTC Global Services

On-site in Omaha, Nebraska, USA

Full-time

HTC Global Services wants you. Come build new things with us and advance your career. At HTC Global you'll collaborate with experts. You'll join successful teams contributing to our clients' success. You'll work side by side with our clients and have long-term opportunities to advance your career with the latest emerging technologies. At HTC Global Services our consultants have access to a comprehensive benefits package. Benefits can include Paid-Time-Off, Paid Holidays, 401K matching, Life an

Associate, Anti Money Laundering/Prevention/KYC Representative I

BNY Mellon

On-site in Lake Mary, Florida, USA

Full-time

Overview Associate, Anti Money Laundering/Prevention/Know Your Client Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

Associate, Anti Money Laundering/Prevention/KYC Representative I

BNY Mellon

On-site in Pittsburgh, Pennsylvania, USA

Full-time

Overview Associate, Anti Money Laundering/Prevention/Know Your Client Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

Sanctions Advisory Senior Manager

Wise

On-site in 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

Manager, Fraud Risk

Ramp

On-site in New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 15,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers

AML Compliance/ AML ADvisor

ApTask

Remote

Contract, Third Party

Job Description 10+ Years of experienceValidated Fircosoft Sanctions Screening and Filtering Technology with Fircosoft Continuity and Classic tools.Implemented scoring outcome and verified filter technology.Tuned Fircosoft Sanctions system to reduce false positive hits based on fuzzy logic scoring testing and calibration.Imported World Check data for OFAC/Sanctions changes to verify and document evidence for Audit/Model Validation. Implemented configuration changes in Fircosoft Continuity, afte

User Risk Strategist

Stripe

On-site in San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import

User Risk Policy Strategist

Stripe

On-site in San Francisco, California, USA

Full-time

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most import

Business System Analyst

Nikotechsystem LLC

Remote

Contract, Third Party

Responsibilities: Join our global clients journey to modernize their payment infrastructure. Understanding of more recent payments processes, such as FedNow, TCH RTP, Zelle. Analyze user requirements and convert them into functional/design documents. SW Programming knowledge. Have basic Mainframe programming knowledge online and batch. Well versed in creating and running SQL queries for analytical purposes. Financial industry exposure in Payments and core banking technologies, payment initiatio

Fraud Risk Analyst

Ramp

On-site in New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 15,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers

Summer 2024 Intern - FedNow Software Quality Engineer

Federal Reserve Bank of Boston

On-site in Boston, Massachusetts, USA

Full-time

As an employee of the Boston Fed, you will work to promote sound growth and financial stability in New England and the nation. You will contribute to communities, the region, and the nation by conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and supporting economic well-being in communities through a variety of efforts. The Boston Fed is

Sr Business Control Specialist- Tableau Reporting, Metrics, and Data Analytics-Global Market Operations

Bank Of America

On-site in Charlotte, North Carolina, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds

Senior Actimize Developer

Apex Systems

On-site in Lake Mary, Florida, USA

Full-time

Job#: 1370851 Job Description: Our client is proud to offer a rewarding opportunity for an experienced developer in the OFAC and AML spaces. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configurin

Cloud System Developer

Federal Reserve Bank of Philadelphia

On-site in Philadelphia, Pennsylvania, USA

Full-time

Company Federal Reserve Bank of Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board of Governors in Washington, D.C., make up the Federal Reserve System. It helps formulate and implement monetary policy, supervises banks and bank and savings and loan holding companies, and provides financial services to depository institutions and the federal government. The Federal Reserve Bank of Philadelphia serves eastern and central P

Bank Analyst, Offsite Supervision

Federal Reserve Bank of Boston

On-site in Boston, Massachusetts, USA

Full-time

As an employee of the Boston Fed, you will work to promote sound growth and financial stability in New England and the nation. You will contribute to communities, the region, and the nation by conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and supporting economic well-being in communities through a variety of efforts. The Boston Fed is

Lead Actimize Developer

Apex Systems

On-site in Lake Mary, Florida, USA

Full-time

Job#: 2003346 Job Description: Lead Actimize Developer Apex Systems is recruiting for a Lead Actimize Developer. This candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our clients Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, on