- Truist (Atlanta, GA)
- …Code 421049 Job Profile Summary The position is for an experienced application developer who will be part of Sanctions Technology team. The role requires knowledge ... and maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications lifecycle. The … more
- Scotiabank (OR)
- IOS Developer **Requisition ID:** 231412 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose driven ... diverse, and high-performing culture. **Purpose** We are looking for an iOS Developer who possesses a passion for pushing mobile technologies to the limits.… more
- Scotiabank (OR)
- …a project team member + Serves as a liaison between the business community and the IT organization in order to provide technical solutions to meet user need. + ... ETL Developer **Requisition ID:** 220118 Thanks for your interest...key stakeholders within all business functions to align technology solutions with business strategies. + Gathers requirements from business… more
- Citigroup (Tampa, FL)
- …eight (8) years of experience in the job offered or in a related IT occupation designing and implementing Anti-Money Laundering ( AML ) projects within the ... Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL...Duties: Execute critical technology initiatives by delivering Anti-Money Laundering ( AML ) regulatory projects. Ensure the efficient design, development, and… more
- MUFG (Tampa, FL)
- …more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through Development, ... Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies. This individual will...will also support development and testing environments for SAS solutions and advise on necessary patches and upgrades. The… more
- M&T Bank (Buffalo, NY)
- …and performance of systems supporting the BSA/ AML program in collaboration with IT . Utilizes NICE Actimize AML solutions such as SAM (Suspicious ... NY 14203. **Job Description:** Provides designs and specifies information systems solutions , offering highly technical direction in the development of new or… more
- EPAM Systems (Weehawken, NJ)
- …efficiently and in an organized fashion + Analyzing requirements and proposing functional solutions whilst aligning to IT design principles. In many cases, this ... We are looking for a strong ** IT analyst** to join the financial crime and...crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and regulatory compliance,… more
- Scotiabank (OR)
- …and Communication: + Work closely with cross-functional teams, including fraud analytics, IT , and cybersecurity, to deliver high-quality solutions . + Collaborate ... and cross-functional engineering teams to design and deliver market-leading solutions within ScotiaGBS. **Accountabilities** + Champions a customer focused culture… more