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Forensic Accountant - TS/SCI Clearance required
Deloitte 1,989 reviews - New York, NY
Hands-on experience with commercially-available Anti-Money Laundering transaction monitoring systems such as Mantas, SAS, Norkom, and NetEconomy Desired Skills:...
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Financial Crimes - Surveillance & AML Technology Manager
Crowe Horwath LLP 66 reviews - New York, NY
Actimize, Norkom, Memento, FiServ, SAS, Monarch, Mantas, Pega) at large financial institutions. We are seeking an experienced Financial Crimes - Surveillance...
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Business Analyst-System Implementation - Anti-Money Launderi...
Crowe Horwath LLP 66 reviews - Grand Rapids, MI
(2) Experience with AML systems such as Actimize, Mantas, Patriot Officer, FCRM, Norkom, and SAS. This role is responsible for working with clients to implement...
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Data Analyst

Global Channel Management, Inc. - Jersey City, NJ
$19 an hour
ACTIMIZE, MANTAS and other similar case management tools, AML,:. 1-3 years experience reviewing large volumes of transaction data in or for a Financial...
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Anti-Money Laundering (AML) Quality Assurance Specialist

Boston Technology Corporation - Alexandria, VA
Knowledge and experience with any AML package such as FCRM (preferred but not mandatory) or Actemize, MANTAS, SearchSpace of equivalent systems....
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Alert Analyst -- Global Compliance Operations

JPMorgan Chase 8,101 reviews - Newark, DE
Alert Analyst -- Global Compliance Operations - 160012877 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm

Relay Technician

Precision Resource Company 2 reviews - Lubbock, TX
Precision Resource Company is currently seeking a Relay Technician. The position is located in Lubbock, TX office. The Journeyman Relay Technician
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UAT Tester

The Spearhead Group Inc - Jersey City, NJ 07310 (Downtown area)
Experience with ACTIMIZE, MANTAS and other similar case management tools.*. The front end Quality Assurance Specialist/UAT Tester is responsible for the routine...
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Relay Technician

Planet Forward 7 reviews - Lubbock, TX
The Journeyman Relay Technician ensures secure operation of the interconnected electrical power system by installing, commissioning, troubleshooting, repairing
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Forensic Accountant - TS Clearance required

Deloitte 1,989 reviews - Miami, FL
Hands-on experience with commercially-available Anti-Money Laundering transaction monitoring systems such as Mantas, SAS, Norkom, and NetEconomy Desired Skills:...

Oats Developer

Salem Global Partners - New York, NY
, Mantas, OTS, Bluesheets, Rule 605/606), batch reporting and response to regulatory inquiries. OATS, OTS, Bluesheets) a major plus Netezza Experience Mantas...
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SURVEILLANCE ANALYST/INVESTIGATOR

Credit Suisse 409 reviews - New York, NY 10022 (Midtown area)
Working knowledge of the Mantas surveillance system as well as case management tools. Conduct financial forensic investigations on AML cases involving patterns...

Business Analyst - Full time

HARITA INFOTECH - New York, NY
Duties and Responsibilities * Evaluation and implementation of client requirements for a wide range of engagements * Coordination with C level managers in the
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Manager, Strategy & Operations, Service Operations
Deloitte 1,989 reviews - New York, NY
Supervise organization readiness for enhancing capabilities in Anti Money Laundering such as scaling up Financial Intelligence Unit, help roll out FINCEN and...
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