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Program Manager (AML or Actimize or Financial Crime)

Hybrid in Hoboken, New Jersey

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Today

Program Manager Location: 3 Days Hybrid to Hoboken, NJ Duration: 1 year with possible extension Domain: Financial Services, specifically in financial crime Client is launching a strategic Center of Excellence (CoE). We are seeking a seasoned Program Manager to lead this initiative, drive execution, and own key customer engagements. Key Responsibilities: Lead the establishment and scaling of the Actimize Center of Excellence within the client Take immediate ownership of client programs and profe

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Contract, Third Party

Depends on Experience

AML Auditor

New York, New York

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Today

Description Responsibilities: Lead or contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue remediation Perform interviews and walkthroughs with business process owners to assess risks and control design Develop clear, complete, and audit-ready workpapers in line with client and IIA standards Evaluate and test controls across a range of banking areas, including: Credit risk, Operational

Full-time

USD 60.00 - 70.00 per hour

SAS AML Migration- SME

Jersey City, New Jersey

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Today

Hi, Hope you are doing fine, Please find the job description below Role: SAS AML Migration- SME Location: Jersey City / Jersey City / Hybrid JOB DESCRIPTION: 10+ years of experience in SAS with a strong expertise in AML concepts. Plan, coordinate, and execute the end-to-end migration of SAS AML applications. Ensure data integrity and compliance with AML regulations throughout the migration Lead a team of testers and developers, providing guidance and support. Ensure the team follows best pract

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Third Party

Java Technical Lead with Financial Crime / AML

Hybrid in Hoboken, New Jersey

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Today

Technical Lead Location: Hoboken, NJ (3 Days Hybrid) Duration: Long Term Contract Domain: Financial Crime & Compliance (FC&C) / AML Overview: We are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain.We are seeking a Technical Lead with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform enablement.This role will evolve

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Contract

Depends on Experience

Head of Engineering for AML and Sanctions (C16/MD)

New York, New York

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Today

The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as Citi accelerates its modernization and simplification goals while improving risk management effectiveness and efficiency. Responsibilities: Lead and manage a global team or teams of engineering professionals to drive business and technology value, working with peers and partnersDefine and implement the workforce strategy creating a

Full-time

USD 250,000.00 - 500,000.00 per year

Institutional KYC Analyst

New York, New York

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Today

Institutional KYC Analyst NY Rate: $37/hr W2 without benefits Contract - 12 months Candidates with Institutional KYC Client onboarding please **This role will be hybrid in-office 3x a week** --Role Description Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to

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Contract

$30 - $37

Fintech Product Manager

Hybrid in Hoboken, New Jersey

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9d ago

How will you make an impact? Provide the strategic direction and thought leadership in areas such as payments fraud, Identity Fraud and authentication management.Research, gather, and define product requirements driven by client & market needsOwn roadmap plans and prioritize features to support ongoing delivery, sales/marketing initiatives, Partners and other client commitmentsPartner with product marketing on go to market strategyWrite market requirements documents that effectively communicate

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Full-time

$80 - $90

Camunda consultant

Newark, New Jersey

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Today

Role: Camunda consultant Location :Onsite at Newark, NJ Experience : 10+years JD: 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 clients on workflow automation and optimization usin

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Contract

Up to $55

AFC Modelling - Data Scientist - Associate - Assistant Vice President

New York, New York

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3d ago

Job Description: J ob Title: Data Scientist Corporate Title: Associate - Assistant Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allow

Full-time

USD 110,000.00 - 150,000.00 per year

Camunda 8.7 Sr. Consultant

Newark, New Jersey

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Today

Job Title: Camunda 8.7 Sr. Consultant Location: Newark, NJ (Hybrid) 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 clients on workflow automation and optimization using BPM best practices, tailored to ban

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Third Party, Contract

Camunda consultant( Devops/cloud engineer)@Broadridge- Newark,NJ--Onsite

Newark, New Jersey

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Yesterday

Camunda consultant( Devops/cloud engineer) Broadridge- Newark,NJ--Onsite OverviewWe 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 clients on workflow automation and optimization using BPM best practices, tailored to banking, insurance

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Contract

Depends on Experience

Merchant Services Analyst

Hybrid in New York, New York

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7d ago

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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Full-time

$60,000 - $65,000

FenX Business Analyst

Remote

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15d ago

Project Description: Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to customer specification. Responsibilities: You will

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Full-time

Depends on Experience

Principal Field Applications Engineer

New York, New York

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Today

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

Full-time

USD 177,000.00 - 220,000.00 per year

Bank Fraud Technology Implementation Manager

New York, New York

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Today

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Full-time

USD 109,400.00 - 218,100.00 per year

Data Analyst - USDS

New York, New York

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Today

Location : New York Employment Type : Regular Job Code : A123651 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

Full-time

USD 86,555.00 - 135,111.00 per year

Director of Software Development

New York, New York

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Today

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

Full-time

USD 125,000.00 - 210,000.00 per year

Data Engineer, Financial Crimes - USDS

New York, New York

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Today

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

Full-time

USD 116,000.00 - 250,000.00 per year

Principal Network Security Manager (F5 Load Balancers)

Hybrid in Jersey City, New Jersey

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Today

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world

Full-time

Senior SQL Technical Support Representative: Financial Crimes

Remote

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Today

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical Support Represen

Full-time

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