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Process Analyst

TEKsystems c/o Allegis Group

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Phoenix, Arizona, USA

Full-time

Description The manager/analysts of the Team Process Excellence will support the director in leading a critical function focused on helping Team meet expanding operational, regulatory, and third-party risk and compliance requirements. This team is growing, driving process excellence and program execution for high-priority initiatives. The manager and analysts will play a key role in improving business processes, enhancing control environments, and embedding a culture of continuous improvement ac
Posted 5 days ago | Updated 8 hours ago

.Net Backend Architect

Photon

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Remote

Contract, Third Party

.Net Backend Architect Remote We are seeking a seasoned Backend Architect with deep expertise in regulated financial systems, trading platforms, and end-to-end trading infrastructure to lead the architecture and backend development of a greenfield Futures Commodity Commissions Market (FCM) platform. This product will power a federally regulated sports prediction market, akin to Robinhood s financial trading model, requiring full compliance with CFTC and NFA regulations. You will design, architec
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Posted 38 days ago | Updated 5 days 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 20 days ago | Updated 12 hours ago

Data Integration Sr Lead Analyst

Citi

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Remote or Fort Lauderdale, Florida, USA

Full-time

Citibank, N.A. seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties: Coordinate and oversee the planning, execution, tracking, and management of the cost, schedule, and scope of all programs/projects in the data portfolio globally, with a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that align with business objectives and priorities taking in account financial and data regulation
Posted 9 days ago | Updated 12 hours ago

Senior Scrum Master

P2PSoftTek Inc

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Plano, Texas, USA

Contract, Third Party

Qualifications:12+ years of total experience with at least 3 5 years as a dedicated Scrum Master.Strong understanding of KYC, AML, onboarding, and compliance processes in financial institutions. Experience working in large-scale financial services or banking environments. Agile certifications such as CSM, PSM I/II, or SAFe Scrum Master. Working knowledge of Agile tools such as JIRA, Confluence, VersionOne, or Azure DevOps. Familiarity with SDLC processes and regulatory technology platforms. Exce
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Posted 9 hours ago

Senior Data Analyst - Financial Crimes Data

U.S. Bank

•

Charlotte, North Carolina, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 5 days ago | Updated 12 hours ago

Business Analyst Actimize

Talent Groups

•

Union City, New Jersey, USA

Contract

Job Description: Extensive experience in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains.Proficient in Actimize solutions, including SAM and RCM/ActOne.Strong understanding of functional requirement gathering, business process flows, data, and Actimize platform requirement gathering.Capable of developing use cases and documenting functional and data requirements as user stories in JIRA.Hands-on knowledge in SQL and data analysis; experienced in writing complex S
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Posted 13 hours ago

Lead Fenergo Integration Engineer (Client Lifecycle Management)

U.S. Bank

•

Hopkins, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 44 days ago | Updated 12 hours ago

Senior Fenergo Integration Engineer (Java or .NET) (Client Lifecycle Management)

U.S. Bank

•

Hopkins, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis
Posted 44 days ago | Updated 12 hours ago

Salesforce Sales Executive Banking and Financial Services

Sansar Tec

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New York, New York, USA

Full-time

Job Title: Salesforce Sales Executive Banking and Financial Services Job Summary: We are seeking a seasoned Salesforce Implementation Sales Executive with a strong background in selling Salesforce transformation and implementation services to clients in the Banking and Financial Services (BFS) sector. The ideal candidate will have deep domain knowledge, a consultative sales approach, and experience navigating complex enterprise environments to drive multi-year Salesforce transformation engagemen
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Posted 46 days ago | Updated 14 days ago

Actimize Developer

OJUS LLC

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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 21 days ago

Trade Finance Analyst

Princeton IT Services

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New York, USA

Contract, Third Party

Job Title: Senior Trade Finance Analyst (U.S. Banking Industry) Location: Remote Job Type: Contract Job Summary: The Senior Trade Finance Analyst plays a crucial role in a bank's trade finance team, leveraging advanced analytics and deep industry expertise to optimize international trade operations. In this senior position, you will analyze trade finance products (such as letters of credit, guarantees, documentary collections, and supply chain finance arrangements) and provide data-driven ins
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Posted 31 days ago | Updated 1 day ago

Data Scientist, Financial Crimes - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A66783 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 global, we address complex and cutting-edge challenges, which include the identificat
Posted 45 days ago | Updated 12 hours ago

Actimize Developer - Remote - For Internal Purpose

Radiantze

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Remote

Contract, Third Party

Title : Actimize Developer Location : RemoteClient : For Internal Purpose . We are seeking an experienced Actimize Developer to design, develop, and maintain financial crime prevention solutions using the Actimize platform. The ideal candidate will have strong expertise in anti-money laundering (AML) and fraud detection systems. Key Responsibilities: Develop and configure Actimize AML/fraud detection scenarios and rulesCustomize Actimize modules including AIS, RCM, and SAM componentsDesign ETL
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Posted 20 hours ago

Data Risk Senior Manager

Accenture LLP

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Chicago, Illinois, USA

Full-time

In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and set a new performance frontier for themselves and the industry in which they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that he
Posted 60+ days ago | Updated 12 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 60+ days ago | Updated 6 hours ago

Solution Architect- Fintech

System Edge (USA) L.L.C.

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Atlanta, Georgia, USA

Full-time

As the Principal Systems Architect, you will lead the design of scalable, secure, and high-impact consumer fintech platforms that power digital banking experiences, co-branded credit cards, embedded finance, and personalized financial tools. This role is central to the company's broader fintech strategy, connecting millions of customers to smarter, flawless ways to manage and access moneyacross mobile, web, and in-store channels.Knowledge, Skill, Experience: 7-10 years of experience: In financia
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Posted 25 days ago | Updated 10 days ago

Fenergo integration developer

Amaeyaa Technologies Inc

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Remote

Third Party, Contract

Need Fenergo integration developer with experience in API , java .net. Knowledge in AML/KYC Experience in SQL and agile.
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Posted 17 days ago | Updated 17 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 14 days ago

Director of Compliance Technology Modernization

Shulman Fleming

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New York, New York, USA

Full-time

Director of Compliance Technology Modernization MUST be local to New York City, Hybrid Schedule at least 3 days onsite Salary Range: $160k to $230k + Bonus No Sponsorship Available Must have strong FIRCO and data platform experience. Will upgrade the architecture. Financial background required. Strong technical skills. Can be a manager (if experienced), or be part of existing team. As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey redefin
Posted 7 days ago