Data Management AML Data Analyst Analyst (Jobs in Summit, NJ)   Requirement id 94243 Job title Analyst Job location in Summit, NJ Skills required Risk Assessment, Issue Management, Data Mapping, Data Management AML Data Analyst Open Date 24-Jun-2019 Close Date Job type Contract Duration 24 Months Compensation DOE Status requirement --- Job interview type ---    Email Recruiter: coolsoft Job Description Analyst: Risk Assessment, Issue Management, Data Mapping, Data Management AML Data Analyst Candidate must be our W2 Employee Description: This is a technology Data Analyst position for the target state build out of Compliance Data Services for the Risk Common Technology Services platform. The Data Analyst will gather data requirements and perform data analysis. This is part of Risk Transformation consent order. This is an individual contributor role, reporting to the Compliance Data Services Tech Lead. The data analyst must have solid Compliance background having worked in one or more Compliance domains. Responsibilities include: • Performing the Data Analysis for one or more Compliance domains, including but not limited to: o Trade/Market Surveillances (spanning all traded products / asset classes for both EQ & FI, globally) o AML/Financial Crimes/Customer Due diligence o Equity Aggregation (including Takeover Panel reporting) o Employee Investment Monitoring (including approved broker-dealer data feeds) o Control Room (management of Gray List/Watch List/IB Deals Conflict) o Compliance Risk Assessment o Laws, Rules & Regs management o Compliance Policy management o Issue Management o Compliance Sampling/Monitoring/Testing o Wealth management surveillances • Data gap identification and remediation • Data mapping • Analyze incoming data requests for Compliance and determine appropriate target solutions. • Develop data service design • Support ongoing data management efforts for Development, QA and Production environments • Utilizes a thorough understanding of available technology, tools, and existing designs. • Prior Compliance technology experience is a must   Call 502-379-4456 Ext 100 for more details. Please provide Requirement id: 94243 while calling.   Other jobs in NJ: Edison (2), Englewood Cliffs (1), Ewing (2), Franklin Lakes (7), Hamilton (3), Hightstown (7), Hopewell (2), Jersey City (3), Little Falls (1), Maplewood (1), Mercer County (3), Mount Laurel (11), Mt Laurel (4), New Brunswick (1), Newark (1), Princeton (4), Somerset (9), Trenton (123), Unknown (2), Warren (7), Wayne (1),    Risk Assessment job openings in other states Jobs List IT Security Analyst 3 -128584 Create date: 25-Mar-2024 Start date : 04/22/2024 End Date : 1 Years from projected start date Submission deadline : 3/29 at 10am EST. Client Info : MCS Note : * Interview Process: Virtual Interview via MS Teams video. Please use laptop and be prepared so share screen if asked. Use of headphones is strongly discoura.... 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Client info : ITS Note : * Interview Process: Virtual interviews. * Duration of the Contract: Through 12/31/24 with the potential of extending contract based on available funding. job Jobs in ND Bismark Consultant - (in Bismark, ND))    Risk Assessment job openings in NJ Jobs List Security Vulnerability Assessment Engineer - J-10-815-132 Create date: 19-Aug-2013 Responsibilities: Participates with the Information Security team to plan, develop, and execute vulnerability and compliance assessments. Configures enterprise vulnerability assessment tools, performs internal/external scans, analyzes detected vulnerabilities, identifies the relevant threats and eliminates false positives through manual v.... (This job is for - QualysGuardReports Jobs in NJ JERSEYCITY Engineer - (in Jersey City, NJ)) (Analyst: Risk Assessment, Issue Management, Data Mapping, Data Management AML Data Analyst in Summit, NJ)

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