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Alert LOGIC jobs - New York, NY

Viewing 1 - 10 of 103 jobs

  • AML Alert Investigator - LookBack

    JPMorgan Chase - New York City, NY

    gathered to assess reasonable cause to escalate to an alert to case or to clear the alert. Disposition and fully ... records Relevant course work in criminology, law and logic Knowledge of “Boolean Search” logic techniques JPMorgan...

    22 days ago from JPMorgan Chase & Co

  • AML Compliance Analyst -Mantas Alerts - Finance and Investment Industry Opportunity

    JPMorgan - Finance and Investment Industry - New York City, NY

    data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert Disposition ... Strong documentation skills to clearly articulate alert disposition Adherence to controls and standards...

    5 days ago from NY City Works

  • AML Compliance Analyst -Mantas Alerts

    JPMorgan - Finance Industry - New York City, NY

    alerts, consistent with global standards. Successful Alert Analyst candidates possess strong processing and ... gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert • Disposition and...

    6 days ago from VelvetJobs

  • Compliance Analyst--AML Alerts

    JPMorgan Chase - New York City, NY

    alerts, consistent with global standards. Successful Alert Analyst candidates possess strong processing and ... data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert Disposition...

    30+ days ago from JPMorgan Chase & Co

  • AML Compliance Analyst -Mantas Alerts

    JPMorgan Chase - Brooklyn, NY

    alerts, consistent with global standards. Successful Alert Analyst candidates possess strong processing and ... data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert * Disposition...

    12 days ago from JPMorgan Chase

  • AML Alert Investigator - LookBack - Finance and Investment Industry Opportunity

    JPMorgan - Finance and Investment Industry - Brooklyn, NY

    data gathered to assess reasonable cause to escalate to an alert to case or to clear the alert. Disposition and fully ... public records Relevant course work in criminology, law and logic Knowledge of Boolean Search logic techniques JPMorgan...

    12 days ago from NY City Works

  • AML Alert Investigator - LookBack

    JPMorgan - Finance Industry - Brooklyn, NY

    to an alert to case or to clear the alert. • Disposition and fully document all alerts, including supporting ... law and logic • Knowledge of “Boolean Search” logic techniques JPMorgan Chase is an equal opportunity and affirmative...

    13 days ago from VelvetJobs

  • Manager of Consumer Compliance

    Management Consulting Firm - New York City, NY

    with verifying the completeness and accuracy of AML system alert logic * Project management capabilities * Strong oral and written communication skills * Demonstrated ability to work as part of a team and manage staff , , *...

    30+ days ago from Green Key Resources

  • Manager - Technology/Systems Integration - Banking AML

    Resource Collaborative - New York City, NY

    monitoring, customer risk scoring Transaction algorithm and alert criteria Technology architecture Data requirements ... verifying the completeness and accuracy of AML system alert logic In addition, successful Managers will have the...

    30+ days ago from The Resource Collaborative

  • Software Engineer, DevOps

    Elevate Recruiting Group - New York City, NY

    Software Engineer, DevOps (New York) We hire people we admire. At Airtime, this means you love a good challenge, dream big, get shit done and know how to have fun. Were growing fast, come join us! We are working on tough real-time video...

    30+ days ago from Elevate Recruiting Group

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