System Analyst

4 weeks ago

Hicksville, United States Cybernetic Inc Full time

I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize performance.

Requirements:

  • Minimum of 7 years of experience in IT roles, with a focus on system configuration and development.
  • Proficiency in AML and OFAC technologies, with a strong understanding of regulatory compliance requirements.
  • Advanced HTML development skills, with the ability to customize system interfaces and functionalities.

  • System Analyst

    1 month ago

    Hicksville, United States Cybernetic Inc Full time

    I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize performance. Requirements: Minimum of 7 years of experience in IT roles, with a focus on system configuration and...

  • Behavior Analyst

    2 weeks ago

    Hicksville, United States Apex Therapeutic Services Full time

    Job DescriptionJob DescriptionBehavior Analyst BCBA Job Responsibilities: Apex Seeks Behavior Analysts (BCBA) to work in school districts in Long Island. Specific School District: Hicksville Union Free School District Licensed Behavior Analysts BCBA Demonstrated ability to supervise and train staff in appropriate programs and behavioral techniques used for...

  • Principal Business Systems Analyst Asset Management

    3 days ago

    Hicksville, United States PSEG Full time

    **Requisition**: 78342 **PSEG Company**: PSEG Long Island **Salary Range**: $ 101,600 - $ 160,900 **Incentive**: PIP 15% **Work Location Category**: Hybrid PSEG operates under a Flexible Work Model where flexible work is offered when job requirements allow. In support of this model, roles have been categorized into one of four work location categories:...

  • EDD/AML Analyst Sr

    3 weeks ago

    Hicksville, United States Flagstar Bank Full time

    The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

  • BSA/AML Analyst Sr-Team 1

    4 days ago

    Hicksville, United States Flagstar Bank Full time

    A BSA/AML Analyst Sr. is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.),...