client quantitative analyst i - aml data lineage Jobs - 5179
Analyst - AML/KYC
GENPACT - all cities,NY
Employment Type : Full-Time
In this role, the candidate will be responsible to review end to end review of the client, CDD/EDD check, PEP screening SOW, SOF, and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to...
Quantitative Software Engineer (Mid-Frequency)
Hudson River Trading - New York,NY
Employment Type : Full-Time
We are seeking experienced software engineers to join our effort in developing the next generation of trading strategies at Hudson River Trading. As a quantitative research engineer, you will be embedded within a trading team focused on building the...
Desktop Support Analyst I
Trinity Health - Albany,NY
Employment Type : Full-Time
Employment Type: Full timeShift: Description: POSITION PURPOSE Configures, installs, monitors and maintains ITS users' desktop software and...
Data Business Analyst
Saxon Global - New York,NY
Employment Type : Full-Time
Project Details: 2-3 times a week onsite in NYC Supporting Market Risk (MUR, MRK, MKT) Responsible for all market risk engine calculations work and market data sourcing FRTB project - Fundamental...
Senior Director, AML Compliance Model Validation
Santander Holdings USA - New York,NY
Employment Type : Full-Time
Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for...