¿Eres empresa? Contrata anti money laundering analyst candidatos en Jersey City, NJ
This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. Responsible for independently conducting quantitative analytics and complex modeling projects. Incumbents possess excellent quantitative/analytic skills and are a...
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations. ...
To support this initiative, we are seeking an experienced Senior Project manager to join our Regulatory Reporting Technology team. Knowledge of project management frameworks including Waterfall and Agile and tools such as JIRA and MS Project. Coordinate and manage a portfolio of projects and acti...
Lead new projects from inception through go live, managing the project lifecycle across authoring project initiation documents, business requirements documents, status reports, leading front to back UAT across users and developers. Capital Markets as a Project Manager or Business Analyst with exp...
Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational process...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...
POSITION: Associate/Analyst – Investor Relations. Support Head of Investor Relations and department in efforts to build and maintain a diverse investor base for Farm Credit Debt securities. Engage with individuals within the Farm Credit System. Bridging the gap between Wall Street and US agricult...
To provide support to the Head of Compliance Assurance the Compliance team with analysing compliance risk data and risk frameworks within Compliance. To support the Head of Compliance Assurance in actively and effectively managing the Compliance training platform and regulatory advice and risks. ...
Trade Compliance Analyst to ensure adherence to import/export regulations for the US and Canada. If you're detail-oriented with a passion for trade compliance, we want to hear from you!. ...
Experience as an IT BA – working on Risk and compliance Domain. Atleast 6 Years of experience as an IT BA – working on Risk and compliance Domain. ...
Tandym Group is seeking a qualified Project Manager to support a top manufacturing client in Parsippany, NJ. Using a hands-on and proactive approach to ensure that value is delivered - with full responsibility for all aspects of a project including managing milestones, identifying and tracking is...
We are seeking an experienced business analyst who can demonstrate strong analytical, problem-solving and communication skills. Deliver detailed business requirement/functional requirements/use cases/user stories/wireframes/ data mappings/training materials. Bachelor’s degree in Technology/Financ...
Field Project Manager / Superintendent – Environmental / Construction. Assume the pivotal role of overseeing all on-site project operations, meticulously ensuring that projects are executed with the utmost focus and adherence to safety, schedule, budget, and site plans. Ensure implementation and ...
The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. Research into records and transactions and investigate cases of payment fraud based on information from fraud det...
LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMind...
Completion of a formal credit training or credit underwriting. MUST have SBA Credit experience detailed in resume***. These will be individuals that combine great credit discipline with balanced decision making and customer focus to join our Small Business Lending team as a Small Business Underwr...
Own functional specifications and serve as a functional expert with a deep understanding of business needs on product capabilities by defining business requirements, performing quality assurance. We take pride in delivering specialized talent, superior performance, and seamless execution to meet ...
Job Overview: Reporting to the VP, Ecommerce and Digital Marketing, the Data Analyst is responsible for building out a reporting infrastructure and supporting all areas of the business with insights and business trends leveraging technology and automation. Be the owner of tools and processes for ...
Contract Project Manager (Digital & Events) - Somerset County, NJ - HYBRID 2 Days in Office - 40 hours per week. We're seeking a results-oriented Contract Project Manager to join our team for 3 months, supporting a large brand's marketing initiatives. Do you thrive in a fast-paced environment, ma...
As a Financial Analyst, you will play a key role in analyzing and interpreting financial data related to our financial performance. WGACA is seeking a highly motivated and detail-oriented Financial Analyst to join our dynamic team. The ideal candidate will have a proven track record of success in...
As a member of our Marketing organization, the Operations Manager leads all aspects of Media Operations and Ad Technology to identify improvements, troubleshoot problems, address inefficiencies, leverage data and build audiences. BEPC is looking for a Media Operations & Ad Tech Manager in Newark,...
The Risk Business Analyst/Project Manager will be responsible for providing wide ranging and high-quality Business Analyst and Project Management services to the Firm and the global Risk Management organization, across all areas of Risk Management: measuring, quantifying, analyzing, reporting, co...
