Financial Crime Jobs in Jersey City
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Search Results - Financial Crime Jobs in Jersey City
ICONMA, LLC-Jersey City
Our Client, a Banking Company, is looking for Software Developer -Anti-Money Laundering and Financial Crimes (Java, MongoDB, Angular) for their Jersey City, NJ/Plano, TX location
Responsibilities
Responsible for developing, enhancing, modifying...
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Pyramid Consulting, Inc-Jersey City
for developing complex requirements, enhancing, modifying and/or maintaining applications in the Financial Crimes technology to accomplish business goals.
• Software developers design, code, test, debug and document programs as well as support activities...
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ICONMA, LLC-Jersey City
Location: Jersey City, NJ/ Plano, TX
Duration: 12 Months
Description:
This individual will help oversee the delivery and execution of feature delivery teams within the Global Financial Crimes space while helping the team to meet enterprise agile...
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Tempositions, Inc.-Jersey City
collar cases, including drafting motions, pleadings, and correspondence related to financial crimes.
• Organize and review large volumes of discovery documents, including financial records, contracts, and communications.
• Conduct in-depth research...
Genesis10-Jersey City
applications in Financial Crimes technology
Design, code, test, debug and document programs as well as support activities for the maintaining the application
Work closely with business partners in defining requirements for system applications
Utilize...
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Robert Walters-New York, 2 mi from Jersey City
Corporate Title Vice President
Location New York, NY
Overview
The role-holder will be responsible for leading and embedding an Anti-Financial Crime (AFC) Education strategy and program in the region across all lines of defense. This will require...
mindmatch.ai -
Genesis10-Jersey City
delivery teams within the Global Financial Crimes space while helping the team to meet enterprise agile transformation goals
Work with a team of Scrum Masters and project managers, also help develop and drive cross portfolio initiatives aimed at scaling...
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Flagstar Bank-Hicksville (NY), 28 mi from Jersey City
Financial Crimes Compliance (FCC) supports Flagstar Bank's quest to provide an effective BSA/AML Compliance program, Fraud Prevention, Detection and Investigation program, and Loss Prevention program. The FCC team works with the Bank's automated...
Phaxis LLC-New York, 2 mi from Jersey City
Position Overview:
This role involves overseeing initiatives for compliance in financial crime prevention systems, emphasizing screening technology oversight and improvement. The role balances technical and compliance-based responsibilities...
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Syntricate Technologies Inc-New York, 2 mi from Jersey City
and experienced Business Analyst/Scrum Master with a strong background in data and financial crimes/anti-money laundering (AML).
The ideal candidate will have exceptional SQL skills, including the ability to write and optimize complex queries utilizing temporary...
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