2 actimize aml opportunities in Stamford updated today
job offers found
ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. T
Ascii Group, LLCA financial solutions provider in Stamford is seeking an Actimize Developer to design, build, and maintain financial crime prevention solutions using NICE Actimize software. This role requires strong technical skills in SQL, Java, and Actimize modules and involves collaboration with compliance teams
Hi , Hope you are doing well. We are actively looking for Actimize Developer roles. If you or someone in your network is a great fit, feel free to connect/share! Job Title: Actimize Developer Location: New York, NY & New Jersey, NJ (Hybrid, 3- days Onsite) Full Time Job Summary An Actimize Devel
Winston StaffingBSA / AML Analyst (Contract) Commercial Banking Nassau County, NY The Opportunity Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project. If you are a detail-oriented professional with 13 ye
Winston StaffingBSA / AML Analyst (Contract) Commercial Banking Nassau County, NY The Opportunity Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project. If you are a detail-oriented professional with 13 ye
Winston StaffingBSA / AML Analyst (Contract) Commercial Banking Nassau County, NY The Opportunity Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project. If you are a detail-oriented professional with 13 ye
Job Description *Organizational Overview:** Synchrony's Risk Team provides independent oversight of Synchrony’s risk-taking activities to ensure safety and soundness, meet regulatory and legal requirements, and manage risks to the risk-appetite of the Board. Risk is responsible for independently ass
Overview The Assistant AML Officer assists the Corporate AML Officer with overseeing all aspects of the Company’s Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program, Customer Identification Program (CIP), and Sanctions Monitoring (collectively, “AML Program”). This positio
MJ Boyd ConsultingAreas of Responsibility Continuously improve the company's sanctions framework, keeping abreast of relevant developments and updates in laws and regulations in the jurisdictions in which the bank operates. Analyze penalties to determine if there are reasonable grounds to suspect a penalty violation.
Winston StaffingBSA / AML Analyst (Contract) Commercial Banking Nassau County, NY The Opportunity Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project. If you are a detail-oriented professional with 13 ye
Winston StaffingBSA / AML Analyst (Contract) Commercial Banking Nassau County, NY The Opportunity Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project. If you are a detail-oriented professional with 13 ye
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for Stamford. Actual salaries may vary depending on experience, company, and area.
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