Financial Crime Jobs in Jersey City
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Search Results - Financial Crime Jobs in Jersey City
Citi-Jersey City
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination...
efinancialcareers.com -
ICONMA, LLC-Jersey City
working in a Technology group
Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
Experience with Risk management disciplines are a plus
Experience working at Client (preferred...
resume-library.com -
Experis-Jersey City
Our client, a global bank is seeking a Hadoop Developer to join their team. This is a great opportunity to work with our banking client in their Financial Crimes Group.
• *When submitting, please provide your current location and if you...
Genesis Corp./New Journey AI LLC-Jersey City
development, enhancing, modifying and/or maintaining applications in the Global Financial Crimes environment
Design, code, test, debug and document programs/activities
Work closely with business partners in defining requirements and ensuring acceptance...
resume-library.com -
Stellent IT LLC-Jersey City
Job Title: Firco Upgrade Project Consultant.
Location: on site Jersey City NJ
Phone + Skype
Job Description:
Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring...
jobvertise.com -
Deutsche Bank-New York, 2 mi from Jersey City
Job Description: Job Title Anti-Financial Crime & Compliance Model Validator Corporate Title Assistant Vice President Location New York, NY Overview In an ever-more complex world, financial crime risks are the biggest risk to the global economy...
efinancialcareers.com -
Diverse Lynx-New York, 2 mi from Jersey City
Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp
Location: New York, NY//Onsite
Duration: Full Time-Only
JOB DESCRIPTION:
Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience
Business Analyst...
resume-library.com -
NICE-Hoboken (NJ), 2 mi from Jersey City
you will have fun and you will be part of a fast growing, highly respected organization.
NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets...
appcast.io -
Innova Solutions-Summit (NJ), 17 mi from Jersey City
AML) and financial crime detection.
• Implement and configure Mantas models, rules, scenarios, and detection algorithms to meet regulatory requirements and business needs.
• Collaborate with compliance analysts and stakeholders to gather requirements...
mindmatch.ai -
Euclid Innovations-Iselin, 18 mi from Jersey City
Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools
Principal Duties and Responsibilities:
• Assist in the data...
mindmatch.ai -
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