AML Testing and Model Validation Analyst

1 week ago


Columbia, Maryland, United States Oppenheimer & Co. Full time

Career Opportunities with Oppenheimer & Co. Inc. A great place to work where you can be part of a dynamic team dedicated to the financial services industry. Oppenheimer & Co. Inc. is a distinguished middle-market investment bank and full service broker-dealer, established in 1881. The company is involved in various financial activities like retail securities brokerage, institutional sales, investment banking, market making, asset management services, and more. Join us as an Anti-Money Laundering (AML) Testing and Model Validation Analyst in our AML Compliance Department. This role involves analyzing AML models and filtering programs, writing validation reports, conducting code reviews, and assisting in model tuning exercises. As a qualified candidate, you are required to have a Bachelor's Degree in disciplines like IT, Computer Science, Mathematics, or Statistics, along with experience in AML or regulatory compliance. You should also possess expertise in validating AML models, familiarity with technologies like Actimize and Eventus, and proficiency in Excel data analysis and MS SQL queries. Effective communication skills are a must for this position. Join us in our office located in downtown Manhattan for a challenging and rewarding career. Compensation for this role in New York City ranges from $70,000 to $100,000 annually. Certain positions also offer additional forms of compensation like discretionary bonuses.



  • Columbia, Maryland, United States Axient LLC Full time

    Check out this NEW Opportunity with Axient: Axient is seeking a Operational Energy Wargame Sr Analyst to join our team supporting the Air Force Research Laboratory (AFRL). This position can be in the Washington DC area. Axient provides concept design, development, integration, test, launch integration, and operations and evaluation of new space technologies...

  • Budget Analyst

    1 week ago


    Columbia, Maryland, United States Sealing Technologies Full time

    Location: Columbia, MD Type: Hybrid Sealing Technologies, a Parsons Company, provides cybersecurity services and cutting-edge technologies to the Federal Government. Sealing Tech is looking for a Budget Analyst III to join the team. The Budget Analyst will report to the Finance Manager and oversee dashboard creation, maintenance, and reporting. This is a...


  • Columbia, Maryland, United States Aston Carter Full time

    Aston Carter Senior Financial Systems Analyst Columbia , Maryland Apply Now We are hiring for a REMOTE Senior Financial Systems Analyst in Columbia, MD (Must reside in Maryland)Description:As our Business Systems Consultant, you will serve as part of the CCT Finance Systems team providing support for CCT Finance for product and customer profitabilitySupport...


  • Columbia, Maryland, United States Bloomberg L. P Full time

    Senior Financial Analyst - Global Compensation (Enterprise Reporting) - Finance & AdministrationJoining our team means being part of a dynamic environment that encourages innovation and collaboration. We are dedicated to delivering top-notch support and insights to our business partners, ensuring financial oversight and providing thought leadership.The...


  • Columbia, Maryland, United States BigBear Inc Full time

    Overview is seeking a Computer Network Exploitation Analyst to combine analytic and technical expertise to understand information found in SIGINT and cybersecurity systems and facilitate the exploitation of digital networks.Working closely with your team and other technical experts, you will play a crucial role in skillfully using specialized tools and...

  • All-Source Analyst

    1 week ago


    Columbia, Maryland, United States Global Dimensions Full time

    Global Dimensions is a HUBZone, service disabled, veteran-owned small business based in Fredericksburg, VA. We are a dynamic, expanding company with exciting opportunities in language/culture, training/education/instruction, IT, cyber security, and intelligence (analysts, CI, HUMINT, SIGINT, etc.). Global Dimensions is currently seeking a Senior All-Source...


  • Columbia, Maryland, United States Arcsource Group Inc Full time

    Job DescriptionJob DescriptionArcSource Group, Inc. is an award-winning, woman-owned small business providing program and project management, business optimization, training development and delivery, digital accessibility, administrative, and information technology support services to federal civilian and defense customers for more than 20 years. ArcSource...


  • Columbia, Maryland, United States latitude Full time

    Collaborate with cross-functional teams to conceptualize, design, and develop mechanical systems and components for various applications.Utilize CAD software (e.g., SolidWorks, AutoCAD) to create detailed 3D models, drawings, and prototypes of mechanical designs.Conduct feasibility studies, analyses, and simulations to evaluate design concepts, identify...


  • Columbia, Maryland, United States iNovex Information Systems Full time

    About the Position:Conduct vulnerability analysis, penetration testing, and computer forensics for the Government agency.Identify and analyze vulnerabilities and attacks affecting system operations and missions.Develop effective countermeasures against system attacks.Produce detailed reports and briefings on potential attacks.Requirements:Relevant experience...


  • Columbia, Maryland, United States Blend360 Full time

    Job Description People are everything here at BLEND360. We are inspired by advancing our Client's most critical initiatives, products and projects by matching our clients with the right talent. BLEND360 has been among the Inc. 5000 fastest growing companies 8 years in a row, and we're very proud of our World Class NPS score. Our success is a direct result of...


  • Columbia, Maryland, United States Belay Technologies Full time

    Belay Technologies has been voted Baltimore Business Journal's (BBJ) Best Places to Work 2019, runner up in 2020 and a finalist in 2021Belay Technologies is seeking a Mid Software Engineer (Backend Focus) to join our intel team. You will act as backend developer supporting a large-scale innovative project that involves the design, implementation, deployment,...


  • Columbia, Maryland, United States W. R. Grace Full time

    Requisition ID: 23126 Built on talent, technology, and trust, Grace is a leading global supplier of catalysts and engineered materials. The company's two industry-leading business segments-Catalysts Technologies and Materials Technologies-provide innovative products, technologies, and services that enhance the products and processes of our customers around...


  • Columbia, Maryland, United States Erias Ventures Full time

    Erias Ventures was founded to serve its customers with an entrepreneurial mindset. We value creative problem-solving, open communication, and empowering our employees to make decisions and put forth new ideas. We are seeking engineers who wish to grow their careers and want to become part of a strong, entrepreneurial-minded, and technical company focused on...


  • Columbia, Maryland, United States Aston Carter Full time

    : This position is in the Securities Administration Services (SAS) group. Responsible for processing the most complex transactions or reconcilements relating to loan or security payments. Duties include: + Providing remittance and correction information to servicer + Monitoring and analysis of pooled loans to determine non-compliance, communication of...


  • Columbia, Maryland, United States Insight Global, Inc. Full time

    JOB REQUIREMENTS - 12 years of related experience o Experience in security or system engineering - IAT Level 3 certification - Great writing and communication skills Experience conducting verification and validation for security compliance on information systems, products, and components Ability to provide vulnerability assessments on various systems...

  • Penetration Tester

    1 week ago


    Columbia, Maryland, United States iNovex Information Systems Full time

    Job BriefiNovex is seeking a Penetration Tester to break into computer systems and applications, and in the end, help make those systems more secure.Job DescriptionORANGE you glad that you chose iNovex? iNovex was built on the principle that people matter first and foremost. We believe in providing a strong work/life balance by investing in our employees and...


  • Columbia, Maryland, United States The Heico Companies Full time

    Job Description General Duties:Participate in mechanical product design, including material specification, CAD design and detailed product drawings. Quoting of nonstandard manufactured product requests Corrective actions to product non-conformances Enforce the appropriate safety rules onsite and ensure personal protective equipment is worn. Support...


  • Columbia, Maryland, United States Systems Engineering Group Full time

    Check out this NEW Opportunity with Axient: SEG, an Axient company, is seeking a Mid-Level Full-Stack Web Developer to add to our excellent Modeling and Simulation Development team in Columbia, MD. Come join our team and be a part of something big, something important, something rewarding SEG is an industry leader in the development and implementation of...


  • Columbia, Maryland, United States Insight Global Full time

    Out client is looking for a full-time, enthusiastic, results driven Fire and Security Inspector to join their amazing culture. In this role, you will assist with the testing and inspection of fire/security-alarm systems in assigned federal buildings/bases. You will help to identify and report any problems or deficiencies found in the systems you inspect....


  • Columbia, Maryland, United States Leidos Full time

    DescriptionJoin our rapidly growing National Security Division at Leidos. We offer competitive salaries, bonus programs, generous paid leave, and a variety of benefits, setting us apart from the rest. Opportunities abound for professional growth and development, including a comprehensive technical upskilling program, sponsored certifications, leadership...