- Pegasystems (Trenton, NJ)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Connecticut - Remote | US - Florida - ... using Pega platform and solution tools. Display initiative, self-motivation and deliver high quality results, along with meeting all expectations for both internal… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Transaction Monitoring solution to bring Oracle FCCM ... understanding of designing and developing customizations for the OFSAA KYC and FCCM suite of products. and experience underlying...all systems, projects and technical interfaces to ensure a high level of service and support to the client… more
- Bank of America (Pennington, NJ)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... on key AML customer due diligence processes that have high risk and significant visibility. The incumbent for this...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Capco, a Wipro Company (New York, NY)
- …operations, technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry experts ... + CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC + Conduct investigations of potential money laundering activities and document… more
- TD Bank (New York, NY)
- …**Job Description:** Preferred Qualifications: **Job Summary** As a Cash Management Specialist within the TD Securities Business Operations and Client Services team, ... + Interact and communicate with key stakeholders, including front office ( KYC ) and back-office groups including settlements, margin and compliance to ensure… more