Actimize Compliance Specialist

Sr. Actimize Compliance DeveloperWe are seeking a highly skilled Sr. Actimize Compliance Developer to join our team at Amtex Systems Inc.Key Responsibilities:Compliance (KYC, CRR, BSA/AML) on Actimize Platform10+ years of experience in banking and financial services, with a focus on Compliance ITRequirements:Full-time hireOnsite work requiredAbout the...

About Amtex Systems Inc.We are a leading provider of innovative solutions for the banking and financial services industry.Job SummaryWe are seeking a highly experienced Sr. Actimize Compliance Developer to join our team.Key ResponsibilitiesDesign and implement compliance solutions on the Actimize platform.Collaborate with cross-functional teams to ensure...

Job Title: Actimize DeveloperWe are seeking an experienced Actimize Developer to join our team at ICONMA. As an Actimize Developer, you will be responsible for designing, developing, and implementing customized Actimize solutions using Risk Case Manager, Actimize Visual Modeler, Actimize Designer, Oracle/PLSQL, AUTOSYS JIL, and UNIX shell scripts.Key...

Job Title: BSA/AML Compliance Data Analytics AssociateSumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history and diverse range of financial services. We are seeking a highly skilled BSA/AML Compliance Data Analytics Associate to join our team in the Americas Division.Job Summary:The BSA/AML Compliance Data Analytics...

Job Title: Compliance SpecialistMMS Group is seeking an experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring compliance with various housing programs and regulations.Key Responsibilities:Process eligible households for rental assistance and affordable housing programsVerify income, assets,...

Job Title: BSA/AML Compliance Data Analytics AssociateSumitomo Mitsui Banking Corp. is seeking a highly skilled BSA/AML Compliance Data Analytics Associate to join our team in the Americas Division. As a key member of our Compliance Department, you will play a critical role in supporting the design, implementation, and enhancement of BSA/AML tools and...

Job Title: Academic and Compliance SpecialistThe Academic and Compliance Specialist plays a pivotal role in shaping the academic landscape of Eastern International College. This dynamic professional is responsible for developing new academic programs, ensuring regulatory compliance with state and accreditation standards, and fostering a culture of academic...

Job Title: Vice President, FXSumitomo Mitsui Banking Corp. is seeking an experienced Vice President to join our FX team. As a key member of our compliance department, you will be responsible for monitoring and reporting on compliance risks and issues related to FX and fixed income activities.Key Responsibilities:Review and follow up on trade surveillance...

Job Title: Vice President, FXSumitomo Mitsui Financial Group, Inc. is seeking a highly skilled and experienced professional to join our team as a Vice President, FX. As a key member of our FX Compliance Department, you will be responsible for monitoring and reporting on compliance risks and issues related to our corporate banking, investment banking, and...

Job Title: Vice President, FXSumitomo Mitsui Banking Corp. is seeking a highly skilled and experienced Vice President, FX to join our team. As a key member of our Compliance Department, you will be responsible for monitoring and reporting on compliance risks and issues related to FX and fixed income activities.Key Responsibilities:Review and follow up on...

Job SummaryNeptune Retail Solutions is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for preparing state and local income tax returns for a partnership and a C-Corp, as well as assisting in preparing federal income tax returns.Key ResponsibilitiesPrepare state and local income tax...

Job OpportunityWe're seeking a detail-oriented Tax Specialist to support our clients with year-end tax reporting tasks, including 1099 and 1042S processing, and system enhancements. This role involves handling tax adjustments for non-U.S. clients and ensuring compliance with established policies and controls.Key Responsibilities:Process NRA tax adjustments...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. As a key member of our team, you will be responsible for optimizing our transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Jefferies. As a key member of our Regulatory Group, you will be responsible for assisting in the administration of our branch inspection program, participating in industry regulatory initiatives, and assisting in other tasks performed by our Regulatory team.Key...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. In this role, you will be responsible for optimizing GFCC transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic changes.Key...

Job OpportunityWe're seeking a detail-oriented Tax Specialist to support our clients with year-end tax reporting tasks, including 1099 and 1042S processing, and system enhancements.Key Responsibilities:Process non-resident alien tax adjustments for international clients.Manage year-end reporting tasks, ensuring accuracy and compliance.Enhance team...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. As a key member of our team, you will be responsible for optimizing GFCC transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic...

About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. In this role, you will be responsible for optimizing GFCC transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic changes.Key...

Job DescriptionRole SummaryWe are seeking a highly skilled AML-CTF Analyst to support our efforts in detecting and preventing financial crimes. As a key member of our team, you will conduct thorough investigations and analysis of customer transactions, identify potential risks, and ensure compliance with relevant regulations.Key ResponsibilitiesTransaction...

About the Role:The VP - Governance, Risk, and Compliance Specialist will play a critical role in developing and managing the security Governance, Risk, and Compliance (GRC) framework for Hamlyn Williams. This role focuses on conducting security risk assessments, ensuring compliance with cybersecurity laws, regulations, internal policies, and industry...