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Alert LOGIC jobs - New York, NY

Viewing 1 - 10 of 157 jobs

  • NYC Business Analyst 02518

    LOGIC House - New York City, NY

    services for the development of information systems. Logic House has experienced continuous growth, due in large ... engagements. Operating from Pennsylvania and California, Logic House has earned a reputation for providing quality...

    12 days ago from ZipRecruiter

  • AML Alert Investigator - LookBack

    JPMorgan Chase - Brooklyn, NY

    gathered to assess reasonable cause to escalate to an alert to case or to clear the alert. * Disposition and fully ... law and logic o Knowledge of “Boolean Search” logic techniques JPMorgan Chase is an equal opportunity and...

    23 days ago from JPMorgan Chase

  • Aml Alert Investigator Look Back

    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...

    24 days ago from VelvetJobs

  • 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,...

    30+ 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 * Manager-typically...

    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

  • Technical Writer

    US East - New York, NY

    Technical Writer Role Description Work with ITSM and Engineering to ensure requirements document are completed and QA process and tooling to ensure they meet the requirements stated. Monitor use of Request Fulfillment processes and tooling...

    29 days ago from US East

  • Web Developer

    Adelantus Company - New York City, NY

    Web DeveloperNew York,NYDescription:- Develop personalized, intelligent InfoSites, Alerts, TAO’s and other site-based web assets. - Managing the development of AJAX, web service interfaces, campaigns, polls, and other advanced web...

    30+ days ago from Adelantus Company

  • AVP AML Surveillance and Optimization

    Infinity Consulting Solutions - New York, NY

    Evaluation of software solution - user interfaces, logic and functionality, reporting and data inputs Analysis of qualitative data regarding model coverage, usability, effectiveness Analysis of model output (alerts) based on variety of...

    11 days ago from Infinity Consulting Solutions

  • Senior Database Administrator - Prior Experience Required

    Smith Hanley Associates - New York, NY

    fix issues "Monitoring Server Error Logs and check email alert or configure email alerts "Create Users and assign permissions (internal or via active directory roles) "Create Linked Servers to SQL Servers and other databases such as...

    15 days ago from Smith Hanley Associates