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Information Technology jobs in Jersey City, NJ

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INTERNATIONAL ACCOUNT KYC/AML COORDINATOR (SPANISH / PORTUGUESE)

Company DescriptionFinanceExperience in Account Opening - KYC/CDD/AML experience and A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication ski...

CompanyLenmar Consulting Inc.
AddressNew York, NY
CategoryInformation Technology
Salary$65.9K - $83.4K a year
Job typeContract
Date Posted just now See detail

International Account KYC/AML Coordinator (Spanish / Portuguese) New

Lenmar Consulting Inc.

New York, NY

$65.9K - $83.4K a year

Company DescriptionFinanceExperience in Account Opening - KYC/CDD/AML experience and A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication ski...

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Analyst - BAU - AML / KYC New

A&O Shearman

New York, NY

$85,000 - $111,000 a year

Taking responsibility for individual matter inception requests submitted via business acceptance system and then monitoring the progress of such requests to conclusion (using workflow technology). Analyzing the information submitt...

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KYC/AML Analyst New

Acs

Jersey City, NJ

$32 an hour

401(k). Dental insurance. Health insurance. 8 hour shift. Monday to Friday. KYC, OFAC, AML: 3 years (Required). Alert Clearing: 3 years (Required). Sanctions Review: 2 years (Required). Jersey City, NJ 07399 (Required)....

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Junior Compliance Analyst New

Gen Ii Management Llc

New York, NY

$60,000 - $65,000 a year

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

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AML Sr. OPs Project and Product Test Mgr New

Bank Of America

New York, NY

$102,200 - $149,100 a year

Oversee the strategic and tactical execution of LRR and transformation change to all GB/GB AML platforms and processes Own all test planning and execution activities to ensure successful delivery of change across the AML ecosystem...

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AML Compliance Analyst Basic (1-3 years) New

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

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KYC Analyst, AVP New

Apple Bank For Savings

New York, NY

$130,000 - $160,000 a year

Manage regulatory and internal audit examination preparation by providing all reporting including complete client profiles, account openings/closings, risk rating changes, name changes and other information as required. Develop so...

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FIU Senior Investigator- H/F/X New

Société Générale

New York, NY

$126,000 - $206,000 a year

Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...

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Tax Manager - Private Client Services - Partnerships New

Ernst & Young Llp

New York, NY

Competitive

Researching tax issues to develop effective tax planning strategies. Open to all types of tax work from entity to individual. Translating complex data from a range of sources into client-ready insights and deliverables. Buildi...

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LEGAL OFFICER New

United Nations Joint Staff Pension Fund

New York, NY

Our office is located in the heart of Manhattan, within walking distance from the Grand Central Station hub, in a state-of-the-art facility (the One Dag Hammarskjld building). Knowledge of another official United Nations language...

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Software Engineering III New

York State Department Of Labor

New York, NY

Executes software solutions, design, development, and technical troubleshooting with ability to think beyond routine or conventional approaches to build solutions or break down technical problems. Creates secure and high-quality p...

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Business Process Group Intern ( New York City_NY) New

York State Department Of Labor

New York, NY

Business Process Group InternJob #CR008Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in todays most important industries. If youre as passionate about...

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Business Operations Manager - Supervisory Support Program New

York State Department Of Labor

New York, NY

Evaluate and promote the overall safety and soundness of supervised institutions. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection. Facilitate the stability of the financ...

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Theatre Program and Outreach Coordinator (Temporary) New

York State Department Of Labor

New York, NY

Scheduling rehearsals and classes. Ensuring the lab is ready for each use. Connecting Lab users with the Librarys special collections staff. Working with Theatre unions and Guilds to ensure programs comply with all requirements....

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Game Day Guest Service Representative - Temporary Part-Time New

York State Department Of Labor

New York, NY

The JMA Dome is seeking Temporary Game Day Guest Service Representatives to work on an as needed basis for events in the 2024-2025 academic (June 2024 through May 2025) season. Our Guest Service Representatives play a critical rol...

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Game Day Security - Dome - Temporary Part-Time New

York State Department Of Labor

New York, NY

The Dome is seeking Part-Time Game Day Security staff to work on an as needed basis for events in the 2024-25 academic (June 2024 through May 2025) season.Now is your chance to join a passionate, dedicated, service-oriented team o...

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Game Day Ushers & Ticket Takers – Temporary Part-Time New

York State Department Of Labor

New York, NY

The Dome is seeking Temporary Game Day Usher & Ticket Takers staff to work on an as needed basis for events in the 2024-2025 academic (June 2024 through May 2025) season. Now is your chance to join a passionate, dedicated, service...

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Project Coordinator New

The Select Group

Newark, NJ

2-3+ years of experience working with project coordination/estimating or process management. Experience with Microsoft Office applications and Adobe Pro. Financial budgeting experience / materials reporting. Ability to support the...

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Pest Control Service Technician New

Colony Pest Management

New York, NY

Manage an assigned Pest Control route. Follows daily route schedule, ensuring timely arrival at each client site. Discusses scope of services provided with customers before leaving client site. Recommends the most efficient pest s...

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Senior Financial Analyst New

Athene

New York, NY

Assist with quarterly capital reporting and projection process (understanding inputs, drivers of results, perform variance analysis, and provide management reporting). Assist with capital projection process (dividends, contributio...

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Automation Tester with ETL Testing (Tosca, SQL) New

Iconma

Jersey City, NJ

Own test execution, Defect management, Test progress reporting and escalation of issues and risks. Condition and generate test data in compliance with test data requirements.. Manage sensitive test data.. Experience in Functional...

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Customer Value Insights Manager New

Workday

New York, NY

Thought Leadership & Value Messaging: Deploy our value benchmarks within timely thought leadership and value messaging that supports Workdays impact on resonating industry and business themes in the marketplaces we serve.. Custom...

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Staffing Coordinator New

Hamaspik Care

New York, NY

Serve as the primary point of contact for patients and caregivers, demonstrating professionalism and care in handling inquiries with a focus on providing excellent customer service. Assign caregivers to open shifts based on availa...

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RESIDENTIAL COUNSELORS - Staten Island New

Catholic Charities Community Services

New York, NY

High School Diploma or equivalent. Two years of Case Management experience, preferably with SMI population....

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APARTMENT PROGRAMS CASE MANAGER - STATEN ISLAND New

Catholic Charities Community Services

New York, NY

Minimum High School Diploma or equivalent. Two years of Case Management experience, preferably with SMI population. New York State Drivers License a plus....

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Manager 2, Software Engineering New

Intuit

New York, NY

Come join the UI Infrastructure team within Quickbooks and focus on powering central capabilities that are used in core areas of the product today. In this position, you will have the opportunity to make a massive impact on Intuit...

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Senior Software Engineer - Corporate Technology C#/Window New

Bloomberg

New York, NY

4+ years experience programming in C#. A Degree in Computer Science, Engineering, Mathematics, similar field of study or equivalent work experience. Experience in all phases of the software development life cycle. Experience bu...

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Senior ML Ops Engineer - Artificial Intelligence New

Bloomberg

New York, NY

Architect, build, and diagnose production AI applications and systems. Collaborate with colleagues on production systems and write, test, and maintain production quality code. Define and provide strong SLAs around latency, through...

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Summer 2024 Regents Scheduling - Data Coordinator RB# 23-370 New

York State Department Of Labor

New York, NY

Utilize data dashboard to develop Regents summer scheduling. . Creates reports to share with departments and summer school sites . Organize data for Regent exam ordering. . Supports OSA in Regents processes. . Supports summer scho...

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International Tax Sr. Analyst New

Pepsico

New York, NY

This Role is based out of our Purchase, NY headquarters, coming into the office 3 days a week.Responsibilities* Prepare the Subpart F analysis and E&P adjustments for less complicated entities. * Location, confirmed job-related sk...

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Top Jobs in Jersey City, NJ

Engineer, Technology Business Management, Senior Technology, Manager, Lead, Technology Project Manager, Technology Product Manager, Technology Engineer, Technology, Data Technology, Senior Business Analyst, Cloud Software Engineer, Lead Software Engineer, Java Software Engineer, Senior Project Manager,

What companies are hiring for Information Technology jobs in New Jersey?

The top companies hiring now for Information Technology jobs are Adecco, AGame Solutions, Allied Universal, Amazon, Amazon.com Services LLC, Avance Consulting Services, Axelon Services Corporation, Chick-fil-A, Compass Group, CVS Health, The Dignify Solutions LLC, The Dignify Solutions, LLC, US Army,

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