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Sr. PMO / PM (Compliance focus)

DKMRBH Inc.

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New York, New York, USA

Contract

Contract W2 Responsibilities: Develop and maintain detailed project plans, tracking risks, issues, and dependencies. Prepare clear and concise progress/activity reports, customized to the audience. Perform quality checks on reports produced by other departments. Manage stakeholder communications across Markets, Compliance, Finance, and Technology teams. Proactively monitor project health and address issues promptly. Lead remediation-related engagements with product lines. Ensure consistent appli
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Posted 5 days ago

OFSAA Developer

Zenergy Technologies

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Remote

Contract

MUST BE ABLE TO WORK DIRECT W2 - NO VENDORS Start Date: 4/01/25 End Date: 3/31/2026 Remote position Headquarters Raleigh, NC OFSAA Developer with expertise in ECM, FCCM Job highlights Complete Description: Seeking a skilled OFSAA Developer with expertise in ECM, FCCM, and data mapping. The ideal candidate should have a strong understanding of OFSAA architecture, data flows, and batch execution, with a focus on financial and compliance domains such as KYC, AML, and fraud prevention. Key Responsib
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Posted 25 days ago

SDET Automation Engineer with Actimize Experience.

Zensoft IT Solutions

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Edison, New Jersey, USA

Contract

JOB TITLE: SDET Automation Engineer with Actimize Experience. LOCATION: Edison, NJ (2days Hybrid) EXPERIENCE: 7+ Years One of our financial clients based out of Edison, NJ is looking for a SDET Automation Engineer with Actimize Experience. Job Summary: We are seeking a highly skilled *SDET Automation Engineer* with strong expertise in *Actimize* and *Anti-Money Laundering (AML)* technologies for SMBC Bank. The ideal candidate will have a robust background in designing, developing, and executing
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Posted 22 days ago | Updated 19 days ago

Teradata Developers

Pronix Inc

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North Carolina, USA

Contract

ONLY ON W2 Job Title: Teradata Developer (Job ID: 25-13861) Location: Charlotte, NC (Hybrid 3 days onsite, 2 days remote) Duration: 12-Month Contract (Extension Possible up to 18 Months) Must Haves: Strong hands-on Teradata experience working in large enterprise environments Ability to attend an onsite interview (mandatory, one-and-done process) Good to have: Business knowledge in financial domains related to Anti-Money Laundering (AML) and Financial Crimes Job Description: We are seeking a h
Posted 8 days ago | Updated 1 day ago

Payments Business Analyst(Fedwire)

VLink Inc

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Remote

Contract, Third Party

Role: Payments Business Analyst Location: Remote or Oklahoma City , OK Duration: 12+ Months Role Overview We are seeking a detail-oriented Payment Business Analyst with expertise in Fedwire payment systems to join our team. In this role, you will work on high-value, real-time payment initiatives, ensuring compliance with operational standards, risk management policies, and regulatory frameworks. Qualifications Bachelor s degree in finance, Business, Information Systems, or related discipline. 8-
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Posted 2 days ago | Updated 1 day ago

Actimize Developer

Bluefish Technologies

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Wilmington, Delaware, USA

Contract

Hi Folks, Urgent hiring for the below role: Role: Actimize Developer Location: Wilmington, DE (HYBRID) Experience: 10+ Years Must Have's: Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models. Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and imp
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Posted 5 days ago

Sr Teradata Developer - Charlotte, NC

Lorven Technologies, Inc.

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Charlotte, North Carolina, USA

Contract

Our client seeks an Teradata Developer for a Long term project in Charlotte, NC . Below is the detailed requirement Title: Teradata Developer Location : Charlotte, NC Duration: 12 Months Job Description: Bachelor's degree preferably in Computer Science, Information technology, Computer Engineering, or related IT discipline or equivalent experience with 12+ Minimum Experience Experience in Teradata 16.x, SQL/BTEQ scripting, TPT, Informatica 10.x UNIX Shell scripting, Autosys, Cloudera CDP, H
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Posted 5 days ago | Updated moments ago

ACTIMIZE Product Lead - Fulltime hire

Net2Source Inc.

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Buffalo, New York, USA

Full-time

Role: ACTIMIZE Product Lead Location: Buffalo NY - hybrid model (3 days per week) Hire Type: Fulltime-Direct Hire Experience: 8-10 years of strong experience Job Location: We are ideally looking for candidates to work at the Client site in a hybrid model (3 days per week) from Buffalo NY. Role: Work with business to gather requirements and translate into technical implementation Create design for SAM implementation working along with other interfacing systems internal/external to customer Config
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Posted 2 days ago | Updated 2 hours ago

Project Manager

IntellectFaces, Inc.

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New York, New York, USA

Contract, Third Party

Key Responsibilities:Lead cross-functional teams in planning, execution, and delivery of complex payment transformation projects.Manage the full project lifecycle from initiation through closure, ensuring alignment with strategic business goals.Collaborate with product, technology, operations, compliance, and external vendors to define scope, milestones, risks, and success criteria.Drive implementation of modern payment solutions.Develop and maintain detailed project plans, status reports, risk
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Posted 8 days ago

.NET Architect Azure & Microservices

Navitas Business Consulting Inc

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Herndon, Virginia, USA

Contract

Job Title: .NET Architect Azure & Microservices Location: Herndon, VA (Local Candidates Preferred) Industry: Financial Technology / Payments Experience Level: Senior About the Role: We are looking for an experienced .NET Architect to lead the design, implementation, and modernization of our financial and payments platform using Azure cloud-native services and microservices-based architectures. As a core technical leader, you will drive scalable solutions and help ensure high availability, securi
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Posted 1 day ago

Regulatory Compliance Analyst

Aneka Talent Solutions

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Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re
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Posted 4 days ago

Regulatory Compliance Analyst

ALTA IT Services

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Vienna, Virginia, USA

Third Party, Contract

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC
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Posted 4 days ago

Financial Model Validation Specialist with Python and R - Hybrid in IL

Smart Caliber Technology

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Illinois, USA

Third Party, Contract

Financial Model Validation Specialist Hybrid in IL 3 days on site Duration 12+ months to assess and enhance the accuracy, reliability, and suitability of financial models used across various business areas. The successful candidate will ensure compliance with regulatory requirements, internal standards, and business objectives, mitigating model risk through rigorous validation and ongoing monitoring. Key Responsibilities Conduct independent evaluation of statistical, financial, and machine
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Posted 2 days ago | Updated 1 day ago

Payment Domain Expert

Chabez Tech LLC

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Atlanta, Georgia, USA

Contract

Role: Payment Domain Expert Location: Atlanta , GA / Bellevue, WA Job Summary: We are seeking a Payment Domain Expert to drive innovation, optimize payment processes, and ensure compliance with industry regulations. The ideal candidate will have extensive experience in the payment's ecosystem, including card networks, digital wallets, real-time payments, and cross-border transactions. This role requires deep expertise in payment technologies, fraud prevention, and regulatory frameworks. Key Re
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Posted 4 days ago

Payment Domain Expert

Chabez Tech LLC

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Atlanta, Georgia, USA

Contract, Third Party

Payment Domain Expert Location Atlanta, GA or Bellevue, WA We are seeking a Payment Domain Expert to drive innovation, optimize payment processes, and ensure compliance with industry regulations. The ideal candidate will have extensive experience in the payments ecosystem, including card networks, digital wallets, real-time payments, and cross-border transactions. This role requires deep expertise in payment technologies, fraud prevention, and regulatory frameworks. Key Responsibilities Leverage
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Posted 4 days ago | Updated 4 days ago

Client Engagement Engineer

Yoh - A Day & Zimmerman Company

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Greenwich, Connecticut, USA

Full-time

Industry: Financial Services Title: Client Engagement Engineer Location: Greenwich, CT Schedule: Hybrid Responsibilities: Client Engagement and Discovery: Lead technical discovery calls with clients to understand their KYC/KYB workflows, compliance needs, and integration requirements. Design tailored solutions that meet both regulatory and business requirements. Solution Design and Architecture: Collaborate with clients to design, architect, and deploy our Accreditation, KYC, and KYB services
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Posted 4 days ago | Updated 4 days ago

Payments Data BA

Virtusa Corporation

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Lake Mary, Florida, USA

Full-time

Title : Business Analyst in Payments (Payments Data BA) Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model) Must : Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation. Experience in Sanctions/Compliance, areas of Banking Industry. Agile Methodologies, Defect Tracking, requirements Managements tools/techniques. 8+ Years of Business Analysis experience in the following areasDomain Knowledge (Must): Experience in FinTech, Working with Paym
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Posted 60+ days ago | Updated 8 days ago

Payments Business Analyst (Hybrid - Mississauga Canada)

VDart, Inc.

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Mississauga, Ontario, Canada

Contract

Job Title: Payments Business Analyst (Hybrid - Mississauga) Location: Hybrid (Mississauga, ON) Duration: Long Term Contract Open to: C2C (Corp-to-Corp) candidates Job Description: We are seeking a Payments Business Analyst to bridge the gap between business stakeholders and technology teams, driving the evolution of payment solutions for large multinational clients. This role focuses on payment processing, liquidity management, and digital transformation, requiring expertise in ISO 20022, SWIFT
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Posted 2 days ago

Fircosoft Developer & Fircosoft Architect

Cyber Space Technologies LLC

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US

Contract, Third Party

Technical Expertise: o Proficiency in Fircosoft Continuity, including configuration and customization. o Strong knowledge of transaction screening, payment filtering, and sanctions compliance processes. o Experience with SQL and relational databases. o Familiarity with integration technologies such as REST APIs, middleware tools, and file-based integration. o Knowledge of Unix/Linux environments for Fircosoft installations and configurations. Compliance Knowledge: o Understanding of AML, s
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Posted 60+ days ago | Updated 18 hours ago

Product Owner/Delivery Manager/Legal Analyst

Pozent

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New York, New York, USA

Contract

12 month plus contract Hybrid remotePurpose: We are seeking a dynamic and motivated professional to support and deliver strategic initiatives across business functions, with a focus on Legal & Compliance (L&C). The ideal candidate will work closely with stakeholders to define, track, and execute key projects while ensuring alignment with business objectives. This role requires a strong understanding of L&C functions, project management best practices, and technology solutions that support compli
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Posted 37 days ago | Updated 2 hours ago