Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Employment Type : Full-Time
Employment Requirements This opportunity is not open to C2C relationships or visa sponsorship. Job Description Seeking an Accounting Business Systems Analyst who will...
Employment Type : Full-Time
Java/Python Software Developer | 6 Months - Hybrid | NY/NJ - US Our client is embarking on a high growth period with an established Financial Services Client in the US. Multiple positions open so please get in contact if...
Employment Type : Full-Time
Job Title : Business Solutions Analyst - Data Catalog/Data Exchange Job Location: Remote We are looking for a Senior Consultant to lead our Data Cataloging initiative. This role will be the linchpin in our drive to create an...
Employment Type : Full-Time
Insurance Claims opening in Nassau County, Long Island, NY. Experience working for a retail agency; knowledge of the EPIC agency management system is a plus; report claims to carrier; follow up on status of claims (includes calling and/or...