Senior Business Analyst – Actimize SAM - New York

We are seeking a Financial Crimes Compliance (FCC) Technology Software Engineer to support Actimize solutions and platforms.This role focuses on patch installation, solution enhancements, module implementations, and model tuning for Anti-Money Laundering (AML) and Customer Risk R ...

We are looking for an AML Technical Specialist to work on coding and testing high-quality deliverables. · Understand existing/new Suspicious Activities /Transaction Monitoring models and upgrade activities. · Work with key business partners for implementation and validation. · ...

The client is seeking an Actimize Developer to understand existing/new Suspicious Activities/Transaction Monitoring models and upgrade activities. · ...

A Compliance Technology Vice President is sought for a full-time position at Bank in Midtown, Manhattan. The role involves supervising compliance IT team and managing projects to support the overall IT Compliance environment. · Facilitate transaction analysis and rule tuning. · L ...

Bank in Midtown, Manhattan is seeking a Compliance Technology Vice President for a full-time position responsible for supervising compliance IT team, managing projects and supporting the overall IT Compliance environment. · ...

The client FSTONE Technologies seeks an Actimize Developer for a long-term position in New York. Responsibilities include upgrading Suspicious Activities/Transaction Monitoring models and understanding WLF/LNB implementation. · Understand existing/new Suspicious Activities /Trans ...

· Company Description · K-Tek Resourcing is a consulting organization with offices in Houston TX and St. Paul, MN. It is supported by 2 global delivery centers, located in India. With its global employee strength of over 250, K-Tek has been supporting its clients for over 9 year ...

· Company Description · Jobs Bridge Inc is among the fastest growing IT staffing / professional services organization with its own job portal. Jobs Bridge works extremely closely with a large number of IT organizations in the most in-demand technology skill sets. · Job Descripti ...

We are seeking an experienced Business Analyst (SAM/CDD) to join our team and play a key role in delivering high-quality solutions for our clients. · Lead end-to-end implementation of Actimize SAM solutions. · ...

Candidates having experience with BFSI Clients are preferred. · ...

FSTONE Technologies busca un Actimize Developer para trabajar en Nueva York. · ...

This role partners closely with Compliance leadership and plays a key part in supporting AML KYC and sanctions initiatives through data systems and technology enablement. · Lead the Compliance Technology team · Oversight of data design mapping reconciliation quality controls UAT ...

Senior BA with Actimize complex SAM solution expertise. · Handled SAM implementations full SDLC lifecycle including tuning for Security blanket. · ...

The position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business.This position will focus predominantly on the implementation and optimisation of Surveillance TM solutions. · ...

This position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business. · The role will focus predominantly on the implementation and optimisation of Surveillance TM solutionsImpl ...

We don't just keep up with technology—we set the pace. AI and digital innovation are redefining industries, and we're leading the charge. · Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global en ...

The Transaction Monitoring Controls & Strategy provides the capabilities to devise and execute Transaction Monitoring (TM) Programme and Strategy that enables B- to maintain, enhance and govern TM capabilities across all business lines meet its regulatory obligation to effectivel ...

Senior Business Analyst with Actimize complex SAM solution expertise to handle full SDLC lifecycle including tuning for Security blanket. · ...

We know that people are our greatest asset. Our staff's professionalism, innovation, teamwork, · and dedication to excellence have helped us become one of the world's leading technology companies. · As a Ness employee, you will be working on products and platforms for some of the ...

We know that people are our greatest asset.Our staff's professionalism, · innovation, · teamwork, · and dedication to excellence have helped us become one of the world's leading technology companies. · ...