actimize jobs in jersey city, nj

Jersey City, New Jersey

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7d ago

Greeting from ABAL Technologies Inc Role: Actimize Developer Location: Jersey City - Hybrid (3 days a week onsite) Key Responsibilities Utilize strong AML Actimize SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analy

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Contract

Depends on Experience

Onsite // Actimize Developer (AML SAM V9)

Weehawken Township, New Jersey

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9d ago

Onsite Actimize Developer (AML SAM V9) Weehawken, NJ Contract-Full time Key Responsibilities: Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret data and provi

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Third Party, Contract

Depends on Experience

Actimize Developer

Remote or Texas

•

Today

Job Title: Actimize Developer Location: Remote Duration: 12+ Month Contract Qualifications: Experience with NICE Actimize Case Management (ActOne/RCM) development Proficient in ActOne/RCM Java plugin development 4+ years of SQL experience 2+ years of Java development with knowledge of Java memory model 1+ year of cloud experience (AWS, Azure, PCF, etc.) 2+ years with testing tools (JUnit, TestNG, Selenium, TDD/BDD using Cucumber/Gherkin) 2+ years with CI/CD tools (Jenkins, Maven, Gradle, GitHub

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Contract

Business Analyst with Transactions/Payments

New York, New York

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10d ago

Hello Everyone, Greetings of the Day! Please go through the requirments and let me know if you have any suitable profiles for this position. Thanks. Role: Business Analyst Location: NYC - Onsite. In-Person Interview Required. Looking for a techno-functional analyst with prior experience in one of the functional domains - Transaction monitoring, Payments, AMLHands on experience on SQL, any scripting languageGood to have prior experience of working with Actimize UDM standardsWorking with busine

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Contract

$50 - $60

Java Full Stack Developer - Financial Crime Technology

Hybrid in New York, New York

•

Today

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Java Full Stack Developer - Financial Crime Technology to join our team in New York City, New York.Job Description:Day to Day job Duties: (what this person will do on a daily/weekly basis) Define and leads the implementation of strategic solutions as well as identify tactica

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Contract

BASED ON EXPERIENCE

FircoSoft Developer

Hybrid in Jersey City, New Jersey

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Today

Job Title: FircoSoft Developer Location: NY/NJ (Hybrid 2-3 days/week WFO) Duration: 12+ Months Job Summary: The FircoSoft Developer is responsible for designing, implementing, and maintaining FircoSoft applications primarily Firco Continuity and Firco Trust for sanctions screening, anti-money laundering (AML), and regulatory compliance. The role involves integrating FircoSoft with enterprise systems, customizing rule sets, and ensuring alignment with global compliance standards. Key Responsibil

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Contract, Third Party

Depends on Experience

Business Analyst (AML)

New York, New York

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5d ago

Hi Pals, we have a position for Business Analyst (AML) at NYC. Preferably senior, location - NYC Title:Business Analyst(AML) LOC:NYC Duration : 12 Months+ For BA: Looking for a techno-functional analyst with prior experience in one of the functional domains - Transaction monitoring, Payments, AML Hands on experience on SQL, any scripting language Good to have prior experience of working with Actimize UDM standards Working with business stakeholders to document functional and data requirements Th

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Contract

$40 - $60

Fraud Consulting & Technology Senior Manager

New York, New York

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Today

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 140,000.00 - 306,100.00 per year

Senior Compliance Officer - Surveillance, Data Quality

New York, New York

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27d ago

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135.000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay

Full-time

USD 100,000.00 - 135,000.00 per year

Application Support Tech Lead Analyst Vice President

Remote or Jacksonville, Florida

•

Today

The Apps Sup Tech Lead 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 to guid

Full-time

USD 113,840.00 - 170,760.00 per year

Sr Business Systems Analyst (Alloy)

Remote or Hybrid in Bellevue, Washington

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Today

Management Consulting Client Initial 3 Month Contract Remote- USA Sr Business Systems Analyst The organization's Fraud & Security organization is seeking an experienced Senior Business Systems Analyst (BSA) with direct, hands-on Alloy platform experience to help drive modernization of the credit union's fraud detection and identity decisioning capabilities.This role will be central to the end-to-end implementation and ongoing optimization of the Alloy platform, including business requirements d

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Contract

BASED ON EXPERIENCE

Bank Fraud Technology Implementation Manager

New York, New York

•

Today

Full-time

USD 109,400.00 - 218,100.00 per year

Software Engineer - NetReveal Developer

Remote or Hybrid in Virginia

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28d ago

Job Summary We are seeking an experienced NetReveal Developer to design, customize, and implement SymphonyAI Sensa-NetReveal solutions for fraud detection, AML, and financial crime compliance. The ideal candidate will have a strong background in Java, SQL, and ETL development along with a solid understanding of banking/financial services compliance (AML/KYC/Fraud Monitoring). Key Responsibilities Design, develop, and customize solutions on the NetReveal (Sensa-NetReveal) platform. Implement bus

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Contract

ETL Lead Developer

Remote

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2d ago

ETL Consultant/Developer Location: 100% Remote Duration: 9 Months W2 Contract Key Responsibilities: ETL Pipeline Development: Design, build, and maintain robust and scalable data ingestion pipelines (ETL) to extract, transform, and load trading and market data into the TradingHub platform from various source systems. TradingHub Platform Integration: Configure and integrate the TradingHub platform, ensuring seamless data flow and optimal performance of surveillance models and custom controls. Ca

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Contract

Depends on Experience

TradingHub Engineer

Remote

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Today

Description:As a Database Engineer Contractor, you will design, develop, and optimize database systems to support data storage, retrieval, and analysis. Design and construct large relational databases to meet project requirements. Develop and maintain ETL processes to integrate new systems with existing data warehouse structures. Optimize database performance by refining system functionality and ensuring efficient data retrieval. Implement and enforce database security measures to protect data i

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Contract

$83 - $88

TradingHub Trade Surveillance Engineer

Remote

•

Today

TradingHub Trade Surveillance Engineer BCforward is currently seeking a highly motivated TradingHub Trade Surveillance Engineer for a remote opportunity! Position Title: TradingHub Trade Surveillance Engineer Location: Remote Anticipated Start Date: ASAP Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 8+ Months Contract Job Type: Contract Pay Range: $85/hr-$89/hr Please note that actual c

Contract

$85 - $89 per hour

LEAD ACTIMIZE DEVELOPERS-REMOTE

Remote

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16d ago

Work with channels across the bank Pyramid Consulting Group Inc has a client with an immediate need for an ACTIMIZE DEVELOPER LEAD with the following background and skills: Leadership Experience Actimize IFM-x 10.1 Actimize ActOne 6.5, 6.6 Oracle 19c Linux RHEL 8.X SQL Agile Flex Skills: Apache 8, 9.x Java Contract to hire (no c2c) Hybrid in hubs or Remote

Contract

Depends on Experience

Programmer Analyst

New York, New York

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Today

Our client, a leading international bank located in Midtown Manhattan, is looking to hire a FULL TIME IT Programmer/Business Analyst. This role is 3 days onsite This individual Be responsible for the support and further development of our interfaces using Python, VBScript , VBA Excel and Microsoft SQL. Be responsible for the full life cycle of projects for specific Windows based applications. This includes requirements analysis, writing of specifications, recommendation, planning, coding and te

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Full-time

$70000 - $100000 hr

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actimize jobs in Jersey City, NJ, USA