cdd Jobs in new york, ny

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Actimize Consultant --- Multiple locations

Nityo Infotech Corporation

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Remote

Full-time

1. Role: Actimize IFM Consultant Location Multiple locations Duration: Long Term Roles and Responsibilities: Act as the on-site technical lead and architect, bridging communication between client stakeholders and the offshore development team.Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager).Co
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Posted 13 days ago | Updated 13 days ago

Actimize Developer

OJUS LLC

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New York, New York, USA

Contract

Job Details Actimize Developer JD Job Description One of our direct client is looking forActimizeDeveloperdetail is as follows: 2 years experience inActimizemodel development and configuration involving AIS, RCM.ActimizeRCM configuration, custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer.ActimizeModel changes, enhancement and customization using AIS modeler. Experience with Trade surveillance, AML, Compliance, Control room models,
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Posted 23 days ago

Actimize Developer

OJUS LLC

•

New York, New York, USA

Full-time

Actimize Developer JD Job Description One of our direct client is looking for Actimize Developer detail is as follows: 2 years experience in Actimize model development and configuration involving AIS, RCM. Actimize RCM configuration, custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer. Actimize Model changes, enhancement and customization using AIS modeler. Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CD
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Posted 30 days ago

Compliance Analyst

Experis

•

Jersey City, New Jersey, USA

Full-time

Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the Compliance Department supporting various compliance initiatives. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive mindset which will align successfully in the organization. Job Title: Senior Compliance Analyst Location: Jersey City, NJ Pay Range: $50-$60/hour, w2 What's the Job? C
Posted 1 hour ago

AML Auditor

TEKsystems c/o Allegis Group

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New York, New York, USA

Full-time

Description We are seeking a bkgrd in AML, internal audit (3rd Line of Defense), and strong data expertise. As a manager, you will focus on validating consent order and issue remediation efforts to ensure compliance with regulatory requirements and internal standards. In this role, you are responsible for reviewing relevant documentation, performing testing to assess the effectiveness of implemented controls, and working with 3rd line management to ensure corrective actions are aligned with regu
Posted 5 days ago | Updated 9 hours ago

Merchant Services Analyst

Windcave

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New York, New York, USA

Full-time

Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$90 Billion worth of transactions per year, we are one of the largest integrated POS terminal and e-commerce switching providers in Asia Pacific. Our global head office is based in Auckland, and our impressive global network operates out of 14 locations including here the
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Posted 60+ days ago | Updated 30 days ago

Actimize Developer

New York Technology Partners

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Remote

Third Party, Contract

Actimize Developer (Hybrid - Wilmington, DE) Location: remote Client: Cognizant/The Bancorp Bank Years of Experience: 8+ years (Implied for a Developer role with extensive specific platform experience) Job Summary: We are seeking a Developer with strong expertise in Actimize solutions, specifically SAM (Suspicious Activity Monitoring) and CDD (Customer Due Diligence). The ideal candidate will have hands-on experience in implementing and deploying both out-of-the-box and custom Actimize models,
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Posted 2 days ago | Updated 2 days ago

SFDC Service Cloud Architect

Centraprise Corp

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Remote

Full-time

Job DescriptionShould be Certified Salesforce Service Cloud Consultant and Architect PlatformShould be proficient in Apex, Flows, Aura and LWC configurationShould have experience in integrating Salesforce with external applications and Field Service LighteningShould have experience in managing and delivering minimum 5+ Salesforce projects1 or more projects with Service Cloud implementationEnd to End on time delivery of Project to productionPropose and document high level design options for all s
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Posted 20 days ago | Updated 1 day ago

Business Financial Analyst Remote Location

Sierra Business Solution LLC

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Remote

Contract, Third Party

Product Analyst Location: Remote or US Remote Responsibilities: Act as Business Product owner andor Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes Provide status reporting for business side of project-oriented work efforts as Financial Crimes Utilize detailed domain knowledge t