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  • QA Lead

    careerbuilder

    Senior QA TesterSenior QA tester needed to test plan, manually execute test cases, write Client Quality Center/ALM BPT test scripts for AML project implemented using Actimize product and using Agile Scrum methodology.Essential Duties and ResponsibilitiesWrite and maintain test plans, test scenarios...

  • AML

    collegerecruiter

    Job DescriptionOur client is looking for an AML Compliance Analyst immediately! They are a large financial institution located in Downtown, Manhattan. Apply now for more details.Overview: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Se...

  • AML Analyst

    careerbuilder

    Fortune 500 organization is seeking to hire an additional team of AML Compliance Analysts on a contract to hire basis. These positions will be part of an encompassing Anti-Money Laundering, and Compliance team based in Atlanta.Responsibilities:Construct and Review SAR research and documentation rel...

  • Bus. Analyst Lead

    JPMorgan Chase - Computerworks

    Bus. Analyst Lead - Jersey City, NJ. Understand new regs & changes to trading platforms in order to know impact on security trading & firm trading activity. Work w/Surveillance users to organize, analyze & document bus. reqmts for surveillance, reports, & relevant workflows. Masters...

  • AML Compliance

    collegerecruiter

    Description: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other securities and transac...

  • Sr IT Audit Project Leader

    randstand - Randstad

    Senior Audit Project Leader, IT/SystemsOverview:Internal Audit provides services that assist the firms businesses and support areas in improving their control environments, streamlining their businesses, and achieving operational excellence. Working as part of an audit team, the Audit Team Leader-I...

  • AML Compliance - NY

    collegerecruiter

    Description: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other securities and transac...

  • AML Compliance - MA

    collegerecruiter

    Description: The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other securities and transactio...

  • Senior AML Analyst

    careerbuilder

    RESPONSIBILITIES:Kforce has a client that is seeking a Senior AML Analyst for a 6-month contract with high likelihood of extension in Chicago, IL.Summary:This is the AML Operations Unit dealing with KYC, customer risk scoring, data entry, reviewing documentation submitted by line of business so the...

  • Assistant Vice President - Fixed Income Surveillance

    collegerecruiter

    Business Overview:The Capital Markets Surveillance Team (CMS) is part of the Compliance Risk Management (CRM) Group within the Compliance Department. CMS is responsible for working with Business Management, Compliance Advisory, and IT to create surveillance reports. It then analyzes transaction ale...

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