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Merchant Services Analyst

Windcave

•

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 8 days ago

Manager Financial Intel Services Senior

City National Bank

•

Charlotte, North Carolina, USA

Full-time

MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring
Posted 12 days ago | Updated 5 days ago

AML Model Analyst II-2

Huntington National Bank

•

Dallas, Texas, USA

Full-time

Description The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will: Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization, solving and testing for various solutions; Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in s
Posted 16 hours ago

Senior Java Engineer/ Payments VP (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

We are seeking a talented and experienced Senior Software Engineer to join our Instant Payments Technology team, contributing to the development and evolution of our next-generation Instant Payments Platform. In this role, you will combine your deep technical expertise with a solid understanding of payments processing to design, develop, and maintain robust, scalable, and secure solutions. You will be involved in all aspects of the software development lifecycle, leveraging technologies like Jav
Posted 6 days ago | Updated 4 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 60+ days ago | Updated 4 hours ago

Principal Field Applications Engineer

SUPERMICRO COMPUTER INC

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New York, New York, USA

Full-time

Job Req ID: 26946 About Supermicro: Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide. We are the #5 fastest growing company among the Silicon Valley Top 50 technology firms. Our unprecedented global expansion has provided us with the opportunity to offer a large number of new positions to the technology community. We seek talented, pass
Posted 43 days ago | Updated 4 hours ago

Senior Business Analyst Financial Services

Synapse Tech Services Inc

•

Miami, Florida, USA

Contract, Third Party

Please share your resumes: Fasi at synapsetechservice dot com Job Title: Senior Business Analyst Financial Services Location: Miami, FL (Onsite) Experience: 10+ Years Type: Full-time / W2 / Contract Duration: 12 months Job Description We are hiring a Senior Business Analyst with 10+ years of experience in banking or financial services. This is an onsite role based in Miami, FL. Responsibilities Gather and analyze business requirements.Create BRDs, FRDs, and user stories.Collaborate with stakehol
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Posted 9 days ago

Senior Java Developer with Azure

EPAM Systems

•

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 4 hours ago

Data Risk Senior Manager

Accenture LLP

•

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 4 hours ago

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 38 days ago | Updated 4 hours ago

Senior Data modeler/architect - Business SME

Newt Global

•

Irving, Texas, USA

Contract

Senior Data modeler/architect - Business SME Irving TX, Chicago IL & Jacksonvile FL Key Responsibilities:Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyze requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory services, and regulatory repor
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Posted 60+ days ago | Updated 3 days ago

.NET Developer with SWIFT Compliance & Payment Systems is Must - Seattle, WA (Onsite/Remote)

SmartIT Frame

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Remote or Seattle, Washington, USA

Contract, Third Party

Role: .NET Developer SWIFT Compliance & Payment Systems is Must Location: Seattle, WA (Onsite/Remote) Duration: 12+ months Job Description: We are seeking a skilled .NET Developer with experience in SWIFT messaging standards and payment processing systems. The ideal candidate will work on the design, development, and maintenance of secure, scalable, and compliant financial applications. Key Responsibilities: Develop and maintain .NET-based applications focused on payment processing and f
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Posted 2 days ago | Updated 1 day ago

Camunda Devops Engineer (Day 1 onsite)

Zensar Technologies Inc.

•

Newark, New Jersey, USA

Contract, Third Party

Bachelor s degree with 10+ years of experience Deep experience with Camunda 8.x (especially 8.7), from process modeling to production deployment. Strong understanding of BPMN/DMN, process automation, and workflow design in financial services. Hands-on skills with deploying applications on AWS EKS Kubernetes, Docker, cloud security, and networking. Proven track record delivering Camunda 8.7 solutions in financial services banking, fintech, or insurance settings. Proficient in Java or similar for
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Posted 4 days ago | Updated 1 day ago

Programmer Analyst

Tandym Tech

•

Atlanta, Georgia, USA

Third Party, Contract

A top Financial Services client is seeking a Programmer Analyst with Firco experience to join their team in Atlanta, GA. This hybrid opportunity is ideal for a seasoned IT professional with deep experience in FircoSoft or similar sanctions screening platforms and a strong background in financial services compliance. Responsibilities: Building, configuring, and integrating FircoSoft Continuity & Trust or similar sanctions screening solutions Managing and optimizing Oracle and MS SQL databases, i
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Posted 8 days ago | Updated moments ago

Business Data Analyst

IMR Soft LLC

•

Columbia, South Carolina, USA

Third Party, Contract

Job Title: Business Data Analyst (Banking Domain) Location: Columbia, SC Hybrid Must (Local Candidates) Type: 6+ Months Contract Job Description: We are seeking a skilled Business Data Analyst with strong experience supporting banking clients to join our team in Columbia, SC. The ideal candidate will be responsible for analyzing business data, identifying trends, and supporting strategic initiatives to improve performance and compliance in the banking and financial services sector. Key R
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Posted 11 days ago | Updated 4 hours ago

Scala/Spark Developer (AML or FCT or Actimize)

Xoriant Corporation

•

Montreal, Quebec, Canada

Contract

Financial Crimes Technology Scala Developer The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT
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Posted 16 days ago | Updated 10 days 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 8 days ago | Updated 7 days ago

Data Modeler

Newt Global

•

Irving, Texas, USA

Contract

Key Responsibilities: Design and develop conceptual, logical, and physical data models to support transactional, analytical, and reporting systems.Partner with business stakeholders and SMEs in banking and wealth management to gather and analyse requirements.Translate business needs into high-quality data models for investment products, client portfolios, financial planning, advisory services, and regulatory reporting.Develop and maintain data dictionaries, metadata repositories, and data lineag
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Posted 18 days ago | Updated 3 days ago

Camunda consultant( Devops/cloud Engineer)

Torque Technologies LLC

•

Jersey City, New Jersey, USA

Contract

Job Title: Camunda consultant( Devops/cloud engineer) Location: New Jersey (5 Days onsite) Duration: Long term Min exp: 10+ Years Camunda 8.7 Sr. Consultant - Job Description Overview We re looking for a Camunda 8.7 Consultant with a strong background in Business Process Management (BPM) and proven experience implementing Camunda 8.7 on AWS Elastic Kubernetes Service (EKS), especially for clients in the financial services sector. Key Responsibilities BPM Strategy & Advisory: Advise financial cl
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Posted 2 days ago | Updated 1 day ago

Project Manager Banking and Data (Only w2)

AlgebraIT

•

Connecticut, USA

Contract

Hi, Hope you are doing well. Below is the Job Description, kindly go through it and please let me know if you are interested. Role:- Project Manager Banking and Data Location:- NYC, NY (Hybrid/Onsite). Job Summary: We are seeking an experienced Project Manager with deep expertise in the banking domain and a strong background in managing Data Warehouse (DWH) projects. The ideal candidate will lead cross-functional teams to deliver complex data integration, analytics, and reporting solution
Posted 7 hours ago | Updated 7 hours ago