BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid Job Description: We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools. Key Responsibilities: Perform ISO 20022 message testing and documentation. Review the scope of system changes resulting from ISO 20022 implementation. Assess the impact on Sanctions Screening and Transaction Monitoring systems. Facilitate User Acceptance Testing (UAT) for system changes. Document changes and testing evidence for submission to Head Office and Model Risk Management. Manage FircoSoft sanctions list updates and perform daily list change testing. Document tuning efforts, including good guy clean-up and rule creation.
Key Qualifications: 36 years of relevant experience. Strong knowledge of compliance systems. Experience with programming and system testing. General understanding of ISO 20022 messages, especially wire message parties and transaction flows. Project management and reporting skills.
Skill Set:
Compliance Analyst (3-6 YOE) • New York, NY, United States
Fin is a next-generation payments platform built for high-value, global, and instant transactions.We are a Series A-stage company backed by Sequoia, Circle, and other notable investors.Powered by s... Show more
Junior Compliance Officer (Operations, Jr.The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr.Analyst) to support a federal law enforcement client with I ? 9 audit support service... Show more
The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportun... Show more
This role is located in New York City and will require a hybrid work schedule of at least two days in office per week.This role is for Non-Officer level candidates.Sumitomo Mitsui Trust Bank, Limit... Show more
How would you like to join one of the most highly regarded financial institutions in New Jersey with deep roots in the community? Provident is a successful and highly regarded multi-billion-dollar ... Show more
Management Audit And Data Analyst.The Bronx District Attorney's Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the over 1.Bronx County community and ... Show more
Englewood Cliffs, New Jersey, United States.Regulatory Compliance Monitoring.Stay updated on applicable regulations, including OSHA, EPA, local fire codes, and other safety and environmental regula... Show more
Boston, MA or Quincy MA or Princeton, NJ or Clifton, NJ Full Time Web Cam Interview $120-$150K/Yr plus bonus Key Mgmt.Public and Public Cloud are important Key Management Governance Lead.Key Manage... Show more
Bogota Savings Bank has been a community-anchored financial institution since 1893.Originally established as Bogota Savings and Loan, we converted to a State Mutual Savings Bank in 1996 and later m... Show more
Location: New York, NY Pay Rate: $50/hour.Supports the organization's commitment to integrity and accountability by ensuring adherence to internal policies, regulatory requirements, and industry st... Show more
Boston, Massachusetts, United States.At Axon, we're on a mission to Protect Life.We're explorers, pursuing society's most critical safety and justice issues with our ecosystem of devices and cloud ... Show more
Compliance Analyst - ISO 20022.BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule: Hybrid Job Description: We are seeking a detail-oriented ... Show more
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a... Show more
Detail oriented and analytically strong Privacy Analyst to support our Compliance and Privacy Programs by conducting privacy risk assessments and advising stakeholders on privacy risk mitigation in... Show more
Risk and Control Analyst is accountable for engaging in the proactive identification, escalation, and timely mitigation of operational risks.Responsible for administering Operational Risk and Contr... Show more
The Compliance role is based in New York and provides dedicated support to PWM Capital Markets within the Americas Wealth Management division.The role focuses on capital markets, equity structuring... Show more
Harlem Children's Zone (HCZ) a world-renowned education and poverty-fighting organization based in New York seeks an enthusiastic, dedicated, and mission-aligned Compensation Analyst to join our ... Show more
Experienced/Lateral - Compliance Analyst.Five Rings is a proprietary trading firm founded with a vision of combining strategy, innovation and technology to succeed in today's global markets.With of... Show more
ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m... Show more
Location: NYC, NY or Jersey City, NJ (Hybrid Onsite).Summary Of Day-To-Day Responsibilities:.The Business Analyst will establish a process to execute the annual GAML Risk assessment, working with t... Show more
