PwCNew York
Implementation of sales tax software tools in the context of ERP implementations and upgrades;. As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Vertex Certified Training Program-Vertex Indirect Tax O Series - Founda...
PwCNew York
As a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. ...
Compu-Vision Consulting Inc.Brooklyn (NY), 7 mi from New York
and develop the system per Technology standards and best practices including NYC's Cybersecurity policy and data classification and sensitivity guidelines.
The consultant's responsibilities include:
Accountability for the project to be in scope...
City of New YorkNew York
a wide range of project oversight, coordination, programmatic, research, and administrative duties.
Project Management
• Provide excellent project management: lead and supervise project consultants, oversee project implementation, maintain project...
Diversified Systems, Inc.New York
Diversified Systems
Founded in 1990, Diversified Systems is an award-winning Technology Services corporation providing all levels of IT project consulting services nationwide. DSI is headquartered in Columbus, Ohio with regional offices in the American...
Talent Software Services, Inc.Berkeley Heights, 22 mi from New York
project objectives, client requirements, and company goals.
Interacting with Product Managers, Project Managers, GIO (Global Infrastructure Operations) resources and Client/Partner IT resources to collaborate on projects.
Consulting with users...
MindlanceBerkeley Heights, 22 mi from New York
resources and Client/Partner IT resources to collaborate on projects.
" Consulting with users, to determine software or system functional specifications.
" Attending meeting and conference calls to review the business requirements document.
" Designing...
IMCS Group IncBerkeley Heights, 22 mi from New York
goals.
Interacting with Product Managers, Project Managers, GIO (Global Infrastructure Operations) resources and Client/Partner IT resources to collaborate on projects.
Consulting with users, to determine software or system functional specifications...
Get new jobs by email!
Get email updates for the latest Project Consultant jobs in New York
It's free, and you can cancel email updates at any time
Firco Upgrade Project Consultant on site Jersey City NJ
Stellent IT LLC | Jersey City | www.jobvertise.com |
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 system, OFAC/Sanctions systems and other tools
PRINCIPAL DUTIES AND RESPONSIBILITIES:
Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company.
Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
Participate in ad-hoc projects such as system implementation, system model validation, etc.
MINIMUM JOB REQUIREMENTS OR EXPERIENCE:
Minimum 5 years of relevant experience with Anti-Money Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry.
Hands on experience with Firco products, such as FFF TRUST, Firco Online is a must.
Strong Knowledge of Firco Continuity, Firco Multi-List Manager (FMM), Firco Multi-Law Manager (FML), Firco Filter File Classics (FFF Classics)
Production Support experience with Firco backend services on Unix server such as Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules
Strong knowledge of BSA/AML/OFAC regulatory requirements
Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
Knowledge in generating process documentation
Strong written and verbal communication skills including technical writing skills
Technical Skills:
DBMS: Oracle 18C and higher
PLSQL or SQL Developer is required
Unix: shell scripts +, Perl +
WebSphere Application server +
Tidal Scheduler +
Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.
OTHER/MISC:
Multi-tasking capabilities are required
Strong interpersonal skills are required
Must be a team player
Required:
• AML
• BSA
• PROCESS DOCUMENTATION
• WRITING SKILLS
• OFAC
Additional:
• TEAM PLAYER
• MONEY TRANSFER
• DOCUMENTATION
• DATA VISUALIZATION
• SWIFT
• SQL
• UNIX
• DATA INTEGRITY
• DATABASE MANAGEMENT SYSTEM
• SHELL SCRIPTING
• BACKEND SERVICE
• DATA MINING
• MICROSOFT OFFICE
• PERL
• VISIO
• MAINTENANCE
• QUANTITATIVE ANALYSIS
• WEBSPHERE
• METRICS
• EXCEL
• MICROSOFT POWERPOINT
• DATA ANALYSIS
• MARKETING ANALYSIS
• DBMS
• EXCELLENT WRITTEN AND VERBAL COMMUNICATION SKILLS
• ORACLE
• DATA ANALYTICS
• APPLICATION SERVER
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 system, OFAC/Sanctions systems and other tools
PRINCIPAL DUTIES AND RESPONSIBILITIES:
Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company.
Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
Participate in ad-hoc projects such as system implementation, system model validation, etc.
MINIMUM JOB REQUIREMENTS OR EXPERIENCE:
Minimum 5 years of relevant experience with Anti-Money Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry.
Hands on experience with Firco products, such as FFF TRUST, Firco Online is a must.
Strong Knowledge of Firco Continuity, Firco Multi-List Manager (FMM), Firco Multi-Law Manager (FML), Firco Filter File Classics (FFF Classics)
Production Support experience with Firco backend services on Unix server such as Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules
Strong knowledge of BSA/AML/OFAC regulatory requirements
Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
Knowledge in generating process documentation
Strong written and verbal communication skills including technical writing skills
Technical Skills:
DBMS: Oracle 18C and higher
PLSQL or SQL Developer is required
Unix: shell scripts +, Perl +
WebSphere Application server +
Tidal Scheduler +
Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.
OTHER/MISC:
Multi-tasking capabilities are required
Strong interpersonal skills are required
Must be a team player
Required:
• AML
• BSA
• PROCESS DOCUMENTATION
• WRITING SKILLS
• OFAC
Additional:
• TEAM PLAYER
• MONEY TRANSFER
• DOCUMENTATION
• DATA VISUALIZATION
• SWIFT
• SQL
• UNIX
• DATA INTEGRITY
• DATABASE MANAGEMENT SYSTEM
• SHELL SCRIPTING
• BACKEND SERVICE
• DATA MINING
• MICROSOFT OFFICE
• PERL
• VISIO
• MAINTENANCE
• QUANTITATIVE ANALYSIS
• WEBSPHERE
• METRICS
• EXCEL
• MICROSOFT POWERPOINT
• DATA ANALYSIS
• MARKETING ANALYSIS
• DBMS
• EXCELLENT WRITTEN AND VERBAL COMMUNICATION SKILLS
• ORACLE
• DATA ANALYTICS
• APPLICATION SERVER
Best jobs you don't want to miss: