481 - 500 of 1,275 Jobs

Senior Fraud and AML Solutions Architect

Shift Code Analytics

Quincy, Massachusetts, USA

Third Party, Contract

Hi, Hope you are doing well I have an urgent opening Senior Fraud and AML Solutions Architect at Quincy, MA Position Type: Contract Description: Interview : Video and F2F This is onsite from day-1 Description : About the jobAn experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a ke

Client Sub Doc Resource

Government Systems Technologies Inc. (GSTi)

New York, New York, USA

Contract, Third Party

Title: Client Sub Doc Resource Location: New York City, NY (Onsite) Contract Receipt of docs, queue up for review (standard to offshore, complex to Counsel)Sub doc review based on checklist/process outlined during trainingWork within Anduin (digital document platform) to access documents and communicate with clients and update status via the platformWork from PDF for non-Anduin sub docs, communication via emailCoordinate with Counsel on complex reviews and side lettersManage additional inquirie

SAS AML Developer

TechSpace Solutions Inc.

Cincinnati, Ohio, USA

Contract, Third Party

Job Title: SAS AML Developer Location: Cincinnati, OH (Onsite) Duration: 12+ Months Job Description: We are seeking a highly skilled SAS AML Developer to design, develop, and optimize SAS-based solutions supporting our Anti-Money Laundering (AML) initiatives. The ideal candidate will possess strong SAS programming expertise, a deep understanding of data workflows, and the ability to deliver high-performance solutions in a regulated financial environment. Key Responsibilities Design, develop, and

Contract (C2C/W2) KYC/AML Business Analyst (12+ year)|| Minneapolis, MN/ Charlotte, NC - Onsite

TruEvan Technologies Inc

Minneapolis, Minnesota, USA

Contract, Third Party

Position: KYC/AML Business Analyst (12+ Year) Location: Minneapolis, MN/ Charlotte, NC - Onsite Hire Type: Contract(C2C) Job Description: Collaborate with stakeholders to gather and document business requirements in the KYC/AML domain. Analyse client needs to drive effective compliance and risk management solutions. Create clear and concise requirement specifications to support solution delivery. Design and implement test plans to validate business processes and system functionality. Support end

Fintech Product Manager

Kavyos Consulting Inc

Hoboken, New Jersey, USA

Full-time

How will you make an impact? Provide the strategic direction and thought leadership in areas such as payments fraud, Identity Fraud and authentication management.Research, gather, and define product requirements driven by client & market needsOwn roadmap plans and prioritize features to support ongoing delivery, sales/marketing initiatives, Partners and other client commitmentsPartner with product marketing on go to market strategyWrite market requirements documents that effectively communicate

Client Sub Doc Resource | New York City, NY (Onsite) | Contract W2

Next Gen Software Solutions LLC

New York, USA

Contract

Title: Client Sub Doc Resource Location: New York City, NY (Onsite) Type: Contract W2 only Job Description: Receipt of docs, queue up for review (standard to offshore, complex to Counsel) Sub doc review based on checklist/process outlined during training Work within Anduin (digital document platform) to access documents and communicate with clients and update status via the platform Work from PDF for non-Anduin sub docs, communication via email Coordinate with Counsel on complex reviews and side

AML SAR Writer

Pyramid Consulting, Inc.

New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-78440 Pay Range: $33 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Document and report case review/invest

Cloud Cybersecurity Architect

Kforce Technology Staffing

Alpharetta, Georgia, USA

Full-time

RESPONSIBILITIES: Kforce has a client in Alpharetta, GA that is seeking a Cloud Cybersecurity Architect. Summary: The Cloud Cybersecurity Architect will define principles, standards, and design patterns to build secure products and enterprise tools across Kforce's multi-cloud and on-premises environments. The role is specifically focused on securing cloud infrastructure, services, and on-premises systems, while peer architects cover application security, SaaS, and network security. This positio

IAM Engineer

TriCom Technical Services

Owatonna, Minnesota, USA

Contract

IAM Engineer Summary The team is seeking an IAM Engineer who will play an important role in fortifying and optimizing our client s enterprise systems. They will design and oversee role-based access control models, streamline workflows through automation, and ensure the organization adheres to security protocols. Responsibilities Identify, evaluate, and configure security controls to protect data and meet industry standards.Advise and assist Information Services personnel on implementing securi

PostgreSQL DBA

TechHuman

Remote

Full-time

Title: Postgres DBA Location: 100% remote (CST or EST preferred) We are seeking a Postgres-focused Database Administrator (DBA) to join our team. This role will support our on-premise PostgreSQL environment and assist in our migration to a hybrid cloud architecture. While PostgreSQL is the primary focus, some working familiarity with SQL Server or Oracle is ideal, as we maintain systems across all three platforms. Responsibilities: Administer, maintain, and optimize on-premise PostgreSQL databas

System Integration Specialist

Cardinal Integrated Technologies Inc

Englewood, Colorado, USA

Third Party, Contract

Position: System Integration Specialist(19086-1) Location: Englewood, CO Hybrid 3 days onsite Duration: 6-12+ Months Contract We are looking for experienced engineer for the System integration Specialist role for the payment system modernization project. System integration Specialist will be responsible for ensuring the seamless integration of the payment processing solutions via configuration, focusing on efficiency, reliability, and security. Must have Skills: Skill 1 7Yrs of Exp JQ, GO,Skil

FenX Business Analyst

Luxoft USA Inc

Remote

Full-time

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will

Project Manager

OSI Engineering, Inc.

Cupertino, California, USA

Full-time

A globally leading technology company is looking for a Project Manager to join its Hardware Engineering organization. In this role, you will be responsible for managing the development and implementation process for company's Standalone Accessories team, driving the day-to-day activities to meet overall program objectives in support of their Packaging design group, including development planning and validation cycles. Qualified candidates are invited to apply. Job Responsibilities: Drive produc

AML SAR writer

Zenosys

New Castle, Delaware, USA

Contract, Third Party

Hello, Zenosys is looking AML SAR writer client New Castle, DE If you are available and interested in the below opportunity, please send me updated resume. Thanks Job Title AML SAR writer Location- New Castle, DE Hybrid) Duration 12+ Months Contracts Highly Chance to Extend If you are interested, please provide the following details along with the updated resume to speed up the interview process. Full Legal Name as mentioned in Drivers' license: Current Location: Willing to relocate to the spe

Client Sub Doc Resource

HPTech Inc.

New York, New York, USA

Contract

Job Description: Receipt of docs, queue up for review (standard to offshore, complex to Counsel)Sub doc review based on checklist/process outlined during trainingWork within Anduin (digital document platform) to access documents and communicate with clients and update status via the platformWork from PDF for non-Anduin sub docs, communication via emailCoordinate with Counsel on complex reviews and side lettersManage additional inquiries from clientsReview AML and Tax docs for completenessLiaise

Client Sub Doc Resource (Documentation Specialist) || Onsite || New York City, NY

Business Integra

New York, New York, USA

Full-time

Title: Client Sub Doc Resource Location: New York City, NY (Onsite) Job Description: Receipt of docs, queue up for review (standard to offshore, complex to Counsel)Sub doc review based on checklist/process outlined during trainingWork within Anduin (digital document platform) to access documents and communicate with clients and update status via the platformWork from PDF for non-Anduin sub docs, communication via emailCoordinate with Counsel on complex reviews and side lettersManage additional

ServiceNow Technical Consultant (HAM/SAM)

ITC Infotech (USA), Inc

Remote

Full-time

Greetings from ITC Infotech! Role - ServiceNow Technical Consultant (HAM/SAM) Location - Bethesda, MD Start Date: Immediate Position Type: Full Time + Benefits (medical, 401K, PTO etc) Job Description: We are looking for a highly skilled and experienced ServiceNow Technical Consultant & Developer specializing in Hardware Asset Management (HAM), Software Asset Management (SAM), and Configuration Management Database (CMDB). The ideal candidate will have a strong background in ServiceNow platform d

Institutional KYC Analyst

Kellton

New York, New York, USA

Contract

Institutional KYC Analyst NY Rate: $37/hr W2 without benefits Contract - 12 months Candidates with Institutional KYC Client onboarding please **This role will be hybrid in-office 3x a week** --Role Description Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to

Senior ServiceNow Developer

Sansar Tec

Remote

Contract

Job Title: Senior ServiceNow Developer ITSM, ITAM (HAM/SAM), IRM, On-Call PagingLocation: Remote OptionEmployment Type: Contract Role Overview We are seeking a Senior ServiceNow Developer to join our support team, focusing on maintaining, optimizing, and enhancing our ServiceNow platform. This role will involve troubleshooting, delivering enhancements, and optimizing core modules including ITSM, Workspaces, App Engine, CMDB, and ITAM (HAM/SAM). Candidates with IRM and On-Call Paging experience

Excited Job Opportunity || FCRM - Technical Solution Architect || Alpharetta, GA

Sysmind, LLC

Alpharetta, Georgia, USA

Third Party, Contract

Dear Job Seeker Hi My name is Sam and I work as a US IT recruiter with Sysmind. We have been serving fortune 500 clients in the Industry to bridge their staffing gap since the past 25 years. I have a position where your profile would be a perfect match. Please let me know when would be a good time to get connected over a short call to discuss this opportunity in detail. You can reach out to me at for a detailed conversation OR references for the same would be highly appreciated. Description: R