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Alert LOGIC jobs - New York, NY

Viewing 1 - 10 of 110 jobs

  • Oracle DBA/Oracle Enterprise Pack

    LOGIC - New York City, NY

    Preference towards candidates with Oracle Enterprise Pack experience Golden Gate, Database Vault, Audit Vault, AES SecurityEncryption. The Senior Database Administrator position is responsible for the design, setup, and management of large...

    2 days ago from Dice

  • Compliance Analyst-AML Alerts

    Global Securities, Investment and Retail Banking Firm - 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...

    4 days ago from IvyExec

  • Compliance Analyst--AML Alerts

    Global Securities, Investment and Retail Banking Firm - 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...

    19 days ago from IvyExec

  • 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...

    30+ days ago from JPMorgan Chase & Co

  • 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...

    30+ days ago from VelvetJobs

  • 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...

    30+ days ago from JPMorgan Chase

  • ACTIMIZE

    Compu-vision Consulting - New York City, NY

    Technologies, Solutions and their internal implementation logic Brokerage Compliance – Sales Practices (SP 2.8.6, SP ... Logic of Loss in Equity, Dependent Alerts Logic, Zero Scoring and Auto Closing Alerts, Alert Display Customization,...

    12 days ago from Compu-Vision Consulting Inc.

  • 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 of Consumer Compliance

    Management Consulting Firm - Finance Industry - New York City, NY

    implementations and an understanding of the unique challenges encounter during an AML system implementation * Experience with verifying the completeness and accuracy of AML system alert logic * Project management capabilities * Strong...

    30+ days ago from VelvetJobs

  • 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

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