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Director of Software Development

S&P Consultants

•

New York, New York, USA

Full-time

About the Role: Grade Level (for internal use): 13 Job Description The Team: We are building an end-to-end client lifecycle management solution, where technology drives procedural automation and standardization. Our solution includes industry-leading modules and tools widely adopted by financial institutions. This strategic initiative spans the entire client lifecycle-from onboarding to maintenance and offboarding-while providing seamless integration with various in-house products. We leverage
Posted 30 days ago | Updated 12 hours ago

Business System Analyst

Galent

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Remote

Full-time

Mandatory Skill: 6+ years of experience as a Business System Analyst (BSA) in the Banking sector. Strong understanding of banking products, regulatory frameworks, and core banking platforms. Strong SQL knowledge mandatory 5+ years Good To have Skills Experience with tools like JIRA, Confluence, Visio, or other Agile/Scrum tools Understanding of payment systems, ISO 20022, or SWIFT messaging. Certifications like CBAP, Agile BA, or PMI-PBA. Job Description: Gathers business requirements from Bus
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Posted 13 days ago | Updated 7 days ago

Data Engineer, Financial Crimes - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A213671 Apply to this job Share this listing: Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally with stakeholders across the U.S. and globally, we address complex and cutting-edge challenges, which include the identifi
Posted 60+ days ago | Updated 12 hours ago

SDET Automation Engineer with Actimize Experience.

Zensoft IT Solutions

•

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 60+ days ago | Updated 25 days ago

Principal Architect, Cloud, Data, and Analytics

Sutter Health

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Remote or Sacramento, California, USA

Full-time

We are so glad you are interested in joining Sutter Health! Organization: SHSO-Sutter Health System Office-Valley Position Overview: *This position is hybrid with some onsite work in Sacramento. As a senior-level Cloud Architect, this role is responsible for translating business requirements and functional specifications into robust, scalable cloud-based solutions. The individual will play a key role in shaping the technical direction for developing integrated business and enterprise data pro
Posted 11 days ago | Updated 12 hours ago

Senior SQL Database Administrator

Dew Softech Inc

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New York, New York, USA

Full-time, Part-time, Contract, Third Party

Database Administrator Location: New York, NY (Hybrid) Duration: 12 month with possible extension Job Description: We are looking for a Senior SQL Database Administrator for a 12-month+ contract opportunity that is hybrid in New York, NY. The ideal candidate will provide services to build and maintain MS SQL-Servers, SSIS, SSAS with the latest version. What You'll Do: SME (L3 or above only) DBA consultant with ten plus years of experience will provide enterprise services to build, maintain MS
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Posted 60+ days ago | Updated moments ago

Solutions Architect (Anti Money Laundering) - (Initial Remote - Boston, MA)

Empower Professionals

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Remote

Third Party, Contract

Title: Solution Architect (AML/Compliance) Location: Boston, MA (Initial Remote) Must-Haves (Concepts & Tools): Financial/Banking regulation experience digital bankingAMLData ETL, reporting, Snowflake not solutioning with this but knows how to use it as a tool Overview: Our client in the Banking industry a Solution Architect for Digital Consumer Banking, the architect utilizes his/her expertise to recommend operational strategies and plans for the Solutions Architecture function with direct im
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Posted 10 hours ago | Updated 10 hours ago

Senior Project Manager

Arrow Search Partners

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Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to
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Posted 18 hours ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 27 days ago

IT Project Senior Manager

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to
Posted 11 days ago | Updated 11 hours ago

SVP, Business Senior Program Data Lead

Citi

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Remote or Tampa, Florida, USA

Full-time

The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or more Data Use Cases aligned to KYC Modernization Strategy from start to finish, ensuring
Posted 58 days ago | Updated 11 hours ago

Applications Development Senior Group Manager - C15 - Delaware or Tampa

Citi

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Remote or New Castle, Delaware, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec
Posted 3 days ago | Updated 11 hours ago

Technology Product Management Senior Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and manage project timelines that are consistent with strategic business and technical objectives. Track and manage critical technology projects from initiation to successful completion. Responsible for the quality of the code written using Java, Python, SQL language for Hadoop, Cloudera, Spring, Machine Learning, frameworks with Impala, H
Posted 38 days ago | Updated 11 hours ago

Senior Java Developer with Azure

EPAM Systems

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Remote

Full-time

This position available for Candidates who are willing to relocate to Poland. Our client is one of the largest investment banks in the world. We're looking for Senior Engineer to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. RESPONSIBILITIESContribute to software development and methodologies, ensuring engineering excellence in all aspects of the workCollaborate with the digital
Posted 60+ days ago | Updated 8 days ago